INFIVerify · Re-KYC for existing customers
Our robotic KYC process makes daily push calls to customers whose KYC is due, follows up with reminders on your schedule, collects documents on the bank’s WhatsApp number, validates them with OCR, matches names across documents and prepares CKYC files.
Try it: set the reminder schedule and run today’s cycle.
How it works
Customers who don’t respond get reminders on your schedule, up to the limit you set.
The list of customers whose KYC is due, straight from your system.
Daily push calls ask customers to submit documents, with follow-ups and reminders as per your settings.
Customers send documents to the bank’s WhatsApp number. OCR validates the data and matches names across all documents.
CKYC files are prepared, and output data is merged and exported as the bank requires.
What’s inside
Generated automatically from the data the bank uploads.
Reminders and follow-ups on the schedule you set.
Documents arrive on the bank’s own WhatsApp number.
Data read and validated from every document.
Names compared across account, Aadhaar and PAN records.
CKYC files prepared; output merged and exported in the bank’s format.