Biocube’s Bio-KYC is a self-service solution for resolving banks’ and financial institutions’ Customer Due Diligence (CDD) journey and offering an enhanced user onboarding experience. Driven through AI, it securely links biometrics to Know Your Customer (KYC) documents and eliminates the need for an agent and paper-based proof verification. The strong interoperable solution minimizes money laundering, drug/human trafficking, tax evasion, and other criminal activities.
Bio-ID Based KYC - Interoperable, Adaptable, & Compliant.
Self-service biometric KYC, ID validation, liveness check-based new account opening.
Multi-factor BioSignature Lifecycle
Bio-signatures for smooth onboarding, transaction validation, and secure & fraud-free payments.
Trusted ID-based Quick Loan Disbursal
Verified identity and background to quickly make decisions regarding loan disbursement.
Global Compliance Checklist
Adverse AML, sanction, media, & identity checks with comprehensive risk scoring analysis.
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BioKYC is a biometric KYC registration process that harnesses its AI engine to ensure customer due diligence. It revamps the user experience with OCR-based form filling, photo matching, and risk profiling.
One-time digital onboarding with face & any other biometric assisted with passive liveness checks, followed by identity linking and verification using AI/source.
Photo Matching & Form Filling
Validation of the photo in the government identity proof from the source or using AI and auto populated KYC form filling using ID.
AML and compliance checks in the background with multi-parameter risk scoring and an AI-driven decision support system.
Status Update & Reporting
Final KYC application approval or rejection and account opening request sent to admin and status updated on a consolidated dashboard.