Digital Customer Onboarding & Compliance Platform!

By Author: iSolve Tech
Total Articles: 3
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iStart is a RegTech platform offering digital onboarding, KYC/AML, and identity verification software solutions for banks, NBFCs, and other regulated financial services. Powered with smart intelligence and regulatory compliance process automation tools, it enables banking, insurance (BFSI), and other financial services to perform paperless digital account openings or sign-ups within minutes.

From KYC authentication to identity verification, iStart performs all the mandated regulatory checks digitally through paperless, contactless, and frictionless onboarding. Our platform easily integrates with the regulations, back-office workflow, and operational model of all regulated financial services.
Video KYC
RBI-approved video customer identification and verification system (V-CIP) to remotely onboard customers within 60 secs!

AI-Facial Recognition System
Real-time face liveness, retina and iris patterns, and voice wave detection using an AI-powered facial recognition system to eliminate fraud!

Regulatory API Integrations
Advanced API integrations with Central Identities Data Repositories ...
... (Aadhaar, NSDL, CKYC, Digilocker, etc) to verify customers.

Digital KYC/AML Checks
Intelligent AML/KYC checks for fraud detection, customer risk profiling, and categorization to eliminate real-time fraud activities.

ICR/OCR Data Extraction
AI-powered ICR/OCR functionality to extract and pre-fill digital forms with customer details eliminating manual data entry.

Business Reports & Analytics
Smart & customizable dashboards with business intelligence analytical tools showcasing real-time customer reports & data.

Document Management System
Built-in data records management system (DMS) equipped with FTP/SFTP network protocol for file transfer and management.

Consent-based Authorization
E-signature integration using DocuSign & e-sign allows customers to digitally sign their declaration forms.

De-duping Functionality
De-duping functionality to identify duplicate customer information files (CIF) existing in a database in real-time.