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
What You Gain with AIFISE
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.
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.
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).
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.
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.
Seamless integration
What we support
Coverage for individuals and non-individuals
What we support
Complete Your KYC in 6 Easy Steps
Top decision-makers are choosing solutions that move them forward.
FAQ
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.
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.
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.