Know Your Customer (KYC)
Trusted, compliant KYC that scales with your business
End-to-end identity verification — from Aadhaar masking and CKYC submission to Video KYC and AML screening — built for speed, accuracy, and privacy.
Already trusted by industry leaders
Impact
Impact
Impact
What You Gain with AIFISE
60M
60M
60M
+
+
+
Customers Onboarded
Customers Onboarded
1 minute*
1 minute*
60 Sec
Average Verification Time
Average Verification Time
Average Verification Time
300M
300M
300M
+
+
+
Documents Processed
Documents
Processed
99
99
99
%
%
%
AI-Driven Data Accuracy
AI-Driven
Data Accuracy
20M
20M
20M
+
+
+
Faces Matched
Faces
Matched
Faces
Matched
Why leading enterprises choose AIFISE
From faster onboarding to regulatory confidence — discover how our AI-powered KYC makes compliance seamless and scalable.
Why Us
Why leading enterprises choose AIFISE
From faster onboarding to regulatory confidence — discover how our AI-powered KYC makes compliance seamless and scalable.
Why Us
Why leading enterprises choose AIFISE
From faster onboarding to regulatory confidence — discover how our AI-powered KYC makes compliance seamless and scalable.
Why Us
Privacy-First
Aadhaar masking and secure data handling to meet Indian privacy expectations and industry best practices.
Privacy-First
Aadhaar masking and secure data handling to meet Indian privacy expectations and industry best practices.
Privacy-First
Aadhaar masking and secure data handling to meet Indian privacy expectations and industry best practices.
Faster Onboarding
Reduce manual checks and drop-off with automated ID reads, OCR and live face verification.
Faster Onboarding
Reduce manual checks and drop-off with automated ID reads, OCR and live face verification.
Faster Onboarding
Reduce manual checks and drop-off with automated ID reads, OCR and live face verification.
Flexible & Scalable
From single-agent teams to enterprise fleets — scale verification volume without rework.
Flexible & Scalable
From single-agent teams to enterprise fleets — scale verification volume without rework.
Flexible & Scalable
From single-agent teams to enterprise fleets — scale verification volume without rework.
Built for Compliance
CKYC-ready, AML/PEP screening, configurable KYC workflows and an auditable trail for regulators.
Built for Compliance
CKYC-ready, AML/PEP screening, configurable KYC workflows and an auditable trail for regulators.
Built for Compliance
CKYC-ready, AML/PEP screening, configurable KYC workflows and an auditable trail for regulators.
Omni Verify
Combine document, face, video, and behavioral checks to detect fraud, prevent spoofing, and cut false positives.
Omni Verify
Combine document, face, video, and behavioral checks to detect fraud, prevent spoofing, and cut false positives.
Omni Verify
Combine document, face, video, and behavioral checks to detect fraud, prevent spoofing, and cut false positives.
What we offer
What we offer
What we offer
Comprehensive verification toolkit
Aadhaar Masking
Automatic masking of Aadhaar numbers in UI and documents; configurable display rules to protect PII while preserving verification metadata.
Aadhaar Masking
Automatic masking of Aadhaar numbers in UI and documents; configurable display rules to protect PII while preserving verification metadata.
Aadhaar Masking
Automatic masking of Aadhaar numbers in UI and documents; configurable display rules to protect PII while preserving verification metadata.
AML Screening
Instant watchlist checks (sanctions, PEP, adverse media) with daily updates and configurable risk thresholds.
AML Screening
Instant watchlist checks (sanctions, PEP, adverse media) with daily updates and configurable risk thresholds.
AML Screening
Instant watchlist checks (sanctions, PEP, adverse media) with daily updates and configurable risk thresholds.
Face Match & Face Analysis
High-accuracy biometric matching plus optional face analytics (age estimation, gender inference, face quality scoring).
Face Match & Face Analysis
High-accuracy biometric matching plus optional face analytics (age estimation, gender inference, face quality scoring).
Face Match & Face Analysis
High-accuracy biometric matching plus optional face analytics (age estimation, gender inference, face quality scoring).
Video KYC
Guided video KYC workflows with live agent handoff, recording and secure storage for regulatory audits.
Video KYC
Guided video KYC workflows with live agent handoff, recording and secure storage for regulatory audits.
Video KYC
Guided video KYC workflows with live agent handoff, recording and secure storage for regulatory audits.
Active & Passive Liveness
Choose active prompts or passive liveness technology to balance UX and security needs.
Active & Passive Liveness
Choose active prompts or passive liveness technology to balance UX and security needs.
Active & Passive Liveness
Choose active prompts or passive liveness technology to balance UX and security needs.
Wet Signature Capture
Collect signed consent during onboarding with tamper-evident signatures and time-stamped records.
Wet Signature Capture
Collect signed consent during onboarding with tamper-evident signatures and time-stamped records.
Wet Signature Capture
Collect signed consent during onboarding with tamper-evident signatures and time-stamped records.
OCR
Multi-language OCR tuned for Indian IDs and international documents; field-level accuracy checks and confidence scoring.
OCR
Multi-language OCR tuned for Indian IDs and international documents; field-level accuracy checks and confidence scoring.
OCR
Multi-language OCR tuned for Indian IDs and international documents; field-level accuracy checks and confidence scoring.
Seamless integration
Seamless integration
Seamless integration
Plug in quickly — APIs, SDKs and no-fuss webhooks
Plug in quickly — APIs, SDKs and no-fuss webhooks
Flexible APIs, mobile SDKs, and secure webhooks that let you go live fast — with the reliability and compliance enterprises demand.
Flexible APIs, mobile SDKs, and secure webhooks that let you go live fast — with the reliability and compliance enterprises demand.
REST APIs and webhooks for server-side orchestration
REST APIs and webhooks for server-side orchestration
REST APIs and webhooks for server-side orchestration
Mobile SDKs (iOS, Android) for native in-app flows
Mobile SDKs (iOS, Android) for native in-app flows
Mobile SDKs (iOS, Android) for native in-app flows
JavaScript widget for quick front-end integration
JavaScript widget for quick front-end integration
JavaScript widget for quick front-end integration
Sandbox environment and Postman collection for rapid testing
Sandbox environment and Postman collection for rapid testing
Sandbox environment and Postman collection for rapid testing
Pre-built connectors for leading CRMs and lending platforms
Pre-built connectors for leading CRMs and lending platforms
Pre-built connectors for leading CRMs and lending platforms
What we support
What we support
What we support
Coverage for individuals and non-individuals
Individual KYC
Non-individual KYC
Indian resident verification
(PAN, Aadhaar, passport, driving licence)
NRI verification
(passport + overseas address validation, OCR and document checks)
Individual KYC
Non-individual KYC
Indian resident verification
(PAN, Aadhaar, passport, driving licence)
NRI verification
(passport + overseas address validation, OCR and document checks)
Individual KYC
Non-individual KYC
Indian resident verification
(PAN, Aadhaar, passport, driving licence)
NRI verification
(passport + overseas address validation, OCR and document checks)
What we support
What we support
What we support
Complete Your KYC in 6 Easy Steps
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Enter your basic details
Please provide personal information.
Carefully enter your PAN ID to avoid rejection.
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Enter your basic details
Please provide personal information.
Carefully enter your PAN ID to avoid rejection.
- Please provide accurate personal information.
- Carefully enter your PAN ID to avoid rejection.
Industries we support
Built for regulated industries & high-volume platforms
Industries we support
Built for regulated industries & high-volume platforms
Industries we support
Industries we support
Built for regulated industries & high-volume platforms
Moving forward, together with industry leaders
Moving forward, together with industry leaders
Top decision-makers are choosing solutions that move them forward.
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
AIFISE cut our onboarding time by 70% and gave us a clean, auditable KYC pipeline
the integration was seamless and support was excellent.
VP, Operations
Leading NBFC
FAQ
FAQ
FAQ
Here are the answers to your questions
Here are the answers to your questions
After reading this section, if you still has questions,
feel free to contact us however you want.
How quickly can we integrate AIFISE KYC into our system?
Most customers go live within a week using our APIs, SDKs and sandbox testing environment.
How quickly can we integrate AIFISE KYC into our system?
Most customers go live within a week using our APIs, SDKs and sandbox testing environment.
How quickly can we integrate AIFISE KYC into our system?
Most customers go live within a week using our APIs, SDKs and sandbox testing environment.
Is AIFISE compliant with Indian regulations like CKYC and Aadhaar masking?
Yes. We are CKYC-ready, support Aadhaar masking as per UIDAI guidelines, and maintain an auditable trail for regulators.
Is AIFISE compliant with Indian regulations like CKYC and Aadhaar masking?
Yes. We are CKYC-ready, support Aadhaar masking as per UIDAI guidelines, and maintain an auditable trail for regulators.
Is AIFISE compliant with Indian regulations like CKYC and Aadhaar masking?
Yes. We are CKYC-ready, support Aadhaar masking as per UIDAI guidelines, and maintain an auditable trail for regulators.
Do you support both individual and non-individual KYC?
Yes, we cover Indian residents, NRIs, HUFs, institutions, companies, trusts and other entities.
Do you support both individual and non-individual KYC?
Yes, we cover Indian residents, NRIs, HUFs, institutions, companies, trusts and other entities.
Do you support both individual and non-individual KYC?
Yes, we cover Indian residents, NRIs, HUFs, institutions, companies, trusts and other entities.
Can AIFISE handle high verification volumes during peak onboarding?
Absolutely. Our platform is built to scale, with 99.9% uptime SLA and elastic infrastructure to handle surges.
Can AIFISE handle high verification volumes during peak onboarding?
Absolutely. Our platform is built to scale, with 99.9% uptime SLA and elastic infrastructure to handle surges.
Can AIFISE handle high verification volumes during peak onboarding?
Absolutely. Our platform is built to scale, with 99.9% uptime SLA and elastic infrastructure to handle surges.
What industries use AIFISE KYC?
We work across BFSI, NBFC, Insurance, FinTech, EdTech, Gaming, Logistics, E‑commerce, Crypto, Telecom and more.
What industries use AIFISE KYC?
We work across BFSI, NBFC, Insurance, FinTech, EdTech, Gaming, Logistics, E‑commerce, Crypto, Telecom and more.
What industries use AIFISE KYC?
We work across BFSI, NBFC, Insurance, FinTech, EdTech, Gaming, Logistics, E‑commerce, Crypto, Telecom and more.
Try it yourself
Try it yourself
Try it yourself
See AIFISE KYC in action.
Let us show you how.