INFIVerify · Identity, forms & documents
Our document AI reads ID proofs, application forms and invoices, fills your system, runs verification checks, and hands a clean file to your team for approval. Proven in banking, built for any business that runs on paperwork.
Try it: choose a document and run the AI check.
How it works
We connect to verification providers such as SurePass and Signzy, so you keep one integration even when vendors change.
Counter, WhatsApp, field app or bulk upload. Every document lands in one queue.
OCR, machine learning and language models read printed and handwritten fields, including Marathi, and fill your form automatically. Gaps are flagged, not guessed.
Our AdminKYC middleware runs PAN, Aadhaar, CKYC, bank-account and GSTIN checks through a single, monitored integration.
Maker-checker approval, posting to your system and a complete audit trail, deployed directly on your server so customer data stays with you.
Proven where the bar is highest
| Bank | Project |
|---|---|
| Dombivli Nagari Sahakari Bank | e-KYC module |
| The Kalyan Janata Sahakari Bank | e-KYC module |
| Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd. | e-KYC module |
| Satara District Central Cooperative Bank | Re-KYC / CKYC |
| Pune District Central Cooperative Bank | Proof of concept |
| Rajarambapu Sahakari Bank | Complete account opening module |
| Latur DCC Bank | CKYC and e-KYC module |
| Raigad DCC Bank | CKYC module |
| Janaseva Bank, Pune | PO received · complete account opening |
| Jalgaon Peoples Cooperative Bank | e-KYC API |
Modules
Verify identity digitally at onboarding, with document validation to banking norms.
Search, download and upload records with the central KYC registry.
Robotic Re-KYC for existing customers: daily push calls, WhatsApp documents and CKYC files.
Open studio →Applications, registration, proposal and KYC forms read and filled automatically, with fewer manual errors.
AI, ML, OCR and RPA handle statements, invoices, letters and supporting documents end to end.
The full journey from first document to an opened account, already running at Rajarambapu Sahakari Bank.
Where it fits