Security & Brokerage

Onboard Investors in Under 60 Seconds — With SEBI-Compliant KYC

AIFISE provides fast, compliant, and customizable KYC solutions for brokerages. From Aadhaar masking to AML screening, our plug-and-play APIs help reduce onboarding time and ensure regulatory success.

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Solution

The Challenges Facing Modern Brokerages

Long onboarding processes

Challenge

AIFISE Solution

Automated onboarding under 60 seconds

Drop-offs during KYC

Seamless user flows with 99% Face Match accuracy

Compliance complexity

100% SEBI-compliant workflows built-in

NRI, minor, or joint accounts

Custom flows for all investor types

Manual verifications

100+ APIs for complete automation

Solution

The Challenges Facing Modern Brokerages

Long onboarding processes

Challenge

AIFISE Solution

Automated onboarding under 60 seconds

Drop-offs during KYC

Seamless user flows with 99% Face Match accuracy

Compliance complexity

100% SEBI-compliant workflows built-in

NRI, minor, or joint accounts

Custom flows for all investor types

Manual verifications

100+ APIs for complete automation

Features That Matter

Everything You Need to Stay Fast, Secure, and Compliant

Aadhaar Masking & eSign

Auto-mask sensitive data in real time

Video KYC & Selfie KYC

AI-driven checks with 99%+ accuracy

Face Match & Liveness Detection

Real-time agent or self-serve flows

Aadhaar Masking & eSign

Auto-mask sensitive data in real time

Video KYC & Selfie KYC

AI-driven checks with 99%+ accuracy

Face Match & Liveness Detection

Real-time agent or self-serve flows

Aadhaar Masking & eSign

Auto-mask sensitive data in real time

Video KYC & Selfie KYC

AI-driven checks with 99%+ accuracy

Face Match & Liveness Detection

Real-time agent or self-serve flows

Aadhaar Masking & eSign

Auto-mask sensitive data in real time

Video KYC & Selfie KYC

AI-driven checks with 99%+ accuracy

Face Match & Liveness Detection

Real-time agent or self-serve flows

AML Screening

Instant PEP/sanctions check

KYB Support

GSTIN, Udyog Aadhaar, and shop-front checks

Custom Workflows

Minor/NRI/Joint Accounts, Re-KYC, Closure

Who We Serve

Custom KYC Journeys for AMCs, Brokers, RIAs & More

Whether you're scaling mutual fund distribution or onboarding investors for bonds, AIFISE adapts to your exact workflow.

AMCs

Stock Brokers

MFDs

RIAs

Bond Platforms

AMCs (Asset Management Companies)

Quick onboarding flows for SIPs, mutual fund investors, and SEBI-compliant KYC journeys

AMCs

Stock Brokers

MFDs

RIAs

Bond Platforms

Stock Brokers

Frictionless onboarding with face match, video KYC, and Aadhaar masking

AMCs

Stock Brokers

MFDs

RIAs

Bond Platforms

AMCs (Asset Management Companies)

Quick onboarding flows for SIPs, mutual fund investors, and SEBI-compliant KYC journeys

AMCs

Stock Brokers

MFDs

RIAs

Bond Platforms

AMCs (Asset Management Companies)

Quick onboarding flows for SIPs, mutual fund investors, and SEBI-compliant KYC journeys

End-to-end Digital Onboarding in Banking Made Simple:

01
Sign-Up
Authenticate email and phone number instantly
02
Validate PAN
Auto-fetch PAN details from phone number and validate it
03
Search CKYC
Check for KYC records in CKYC
04
Perform KYC
Complete KYC via DigiLocker along with liveness and facematch
05
Signature Capture
Capture, validate and match wet signatures on papers in real-time
06
eSign AOF
Perform Aadhaar OTP eSign on AOF and for KRA upload
07
Verify Bank & Income Details
Verify details with reverse penny drop, bank statement fetch & validations
08
Trade Now!
Demat account is activated and ready for trading

Impact

What You Gain with AIFISE

Face Match

Accuracy

99

Face Match

Less Then

60 Seconds

60 Sec

60 Seconds

Onboarding Time

Less Then

24 Hrs

Go-Live Time

Up to

Drop-off Reduction

100

SEBI Ready

Compliance

Technology Stack

Built for Developers, Trusted by Enterprises

Web & Mobile SDKs

100+ developer-ready APIs

Sandbox for quick testing

Zero downtime with fallback flows

SOC 2 & ISO 27001 certified infrastructure

Use Cases

Tailored for Every Brokerage Flow

Onboarding for Retail Investors

Minor / Joint / NRI / Corporate Accounts

Re-KYC & Account Closure

KYB for Institutional Accounts

Video Calls & Assisted Journeys

FAQ

Here are the answers to your questions

After reading this section, if you still has questions,
feel free to contact us however you want.

Is AIFISE SEBI-compliant for brokerage onboarding?

Yes. AIFISE meets all SEBI guidelines for digital KYC, Video KYC, and Aadhaar masking.

Is AIFISE SEBI-compliant for brokerage onboarding?

Yes. AIFISE meets all SEBI guidelines for digital KYC, Video KYC, and Aadhaar masking.

Is AIFISE SEBI-compliant for brokerage onboarding?

Yes. AIFISE meets all SEBI guidelines for digital KYC, Video KYC, and Aadhaar masking.

Is AIFISE SEBI-compliant for brokerage onboarding?

Yes. AIFISE meets all SEBI guidelines for digital KYC, Video KYC, and Aadhaar masking.

Can I onboard NRI, joint, or minor accounts?

Yes. We provide pre-configured journeys for all investor types with KYC, KYB, and document checks.

Can I onboard NRI, joint, or minor accounts?

Yes. We provide pre-configured journeys for all investor types with KYC, KYB, and document checks.

Can I onboard NRI, joint, or minor accounts?

Yes. We provide pre-configured journeys for all investor types with KYC, KYB, and document checks.

Can I onboard NRI, joint, or minor accounts?

Yes. We provide pre-configured journeys for all investor types with KYC, KYB, and document checks.

What’s the setup time?

You can integrate and go live in less than 24 hours using our SDKs or APIs.

What’s the setup time?

You can integrate and go live in less than 24 hours using our SDKs or APIs.

What’s the setup time?

You can integrate and go live in less than 24 hours using our SDKs or APIs.

What’s the setup time?

You can integrate and go live in less than 24 hours using our SDKs or APIs.

Does AIFISE support AML checks?

Yes. Our AML module includes real-time PEP, sanctions, and blacklist screening.

Does AIFISE support AML checks?

Yes. Our AML module includes real-time PEP, sanctions, and blacklist screening.

Does AIFISE support AML checks?

Yes. Our AML module includes real-time PEP, sanctions, and blacklist screening.

Does AIFISE support AML checks?

Yes. Our AML module includes real-time PEP, sanctions, and blacklist screening.

Try it yourself

Start your journey with AIFISE today!

Start your journey today and unlock the full potential of secure, efficient, and innovative solutions tailored to your business needs.

Solution

The Challenges Facing Modern Brokerages

Long onboarding processes

Challenge

AIFISE Solution

Automated onboarding under 60 seconds

Drop-offs during KYC

Seamless user flows with 99% Face Match accuracy

Compliance complexity

100% SEBI-compliant workflows built-in

NRI, minor, or joint accounts

Custom flows for all investor types

Manual verifications

100+ APIs for complete automation

Solution

The Challenges Facing Modern Brokerages

Long onboarding processes

Challenge

AIFISE Solution

Automated onboarding under 60 seconds

Drop-offs during KYC

Seamless user flows with 99% Face Match accuracy

Compliance complexity

100% SEBI-compliant workflows built-in

NRI, minor, or joint accounts

Custom flows for all investor types

Manual verifications

100+ APIs for complete automation

Features That Matter

Features That Matter

Everything You Need to Stay Fast, Secure, and Compliant

Aadhaar Masking & eSign

Video KYC & Selfie KYC

Face Match & Liveness Detection

Aadhaar Masking & eSign

Video KYC & Selfie KYC

Face Match & Liveness Detection

Aadhaar Masking & eSign

Video KYC & Selfie KYC

Face Match & Liveness Detection

Aadhaar Masking & eSign

Video KYC & Selfie KYC

Face Match & Liveness Detection

Who We Serve

Who We Serve

Custom KYC Journeys for AMCs, Brokers, RIAs & More

AMCs (Asset Management Companies)

Stock Brokers

AMCs (Asset Management Companies)

AMCs (Asset Management Companies)

End-to-end Digital Onboarding in Banking Made Simple:

Authenticate email and phone number instantly

Auto-fetch PAN details from phone number and validate it

Check for KYC records in CKYC

Complete KYC via DigiLocker along with liveness and facematch

Capture, validate and match wet signatures on papers in real-time

Perform Aadhaar OTP eSign on AOF and for KRA upload

Verify details with reverse penny drop, bank statement fetch & validations

Demat account is activated and ready for trading

Impact

Impact

What You Gain with AIFISE

Face Match

Face Match

Accuracy

99

99

99

Face Match

Face Match

Less Then

Less Then

Less Then

60 Seconds

60 Sec

60 Seconds

Onboarding Time

Onboarding Time

Onboarding Time

Less Then