UC-272
KYC/AML & Scheme-Fraud Shield
Verifies identity in seconds with video-KYC and face-match, screens transactions for AML and flags scheme and related-party anomalies.
TBDBuild Duration
TBDIndicative ROI
The Challenge
Manual onboarding runs across 301 branches while RBI's video-KYC and AML expectations rise - and a money-laundering probe has been open since 2024. Governance red flags surface late, if at all.
How It Works
- Ingests ID documents, video-KYC capture and transaction streams.
- CV/OCR verify documents; ML and agentic rules screen AML and anomalies.
- Returns instant decisions, tunable human-reviewed alerts and board red flags.
What It Removes
- Manual ID verification
- Undetected scheme anomalies
- Audit-trail gaps
Input Data RequirementsID documents, video-KYC capture, loan/remittance/scheme-deposit transactions, sanctions lists, related-party flows, promotion-scheme records
Output FormatVerified identity decisions, AML/sanctions alerts, anomalous scheme-deposit flags, related-party red flags, audit trail
“Onboarding work done in seconds - and the most defensible compliance posture the group has ever had.”