iSolve KYC Solutions

iSolve provides advanced solutions designed for banking and financial institutions, focusing on streamlining customer onboarding processes through its innovative iStart RegTech platform. The platform automates the KYC (Know Your Customer) processes, thereby enhancing regulatory compliance while enabling paperless account openings in a matter of minutes.
The core functionalities of the iSolve platform include:
- Digital KYC/AML Checks: It facilitates real-time identity verification to ensure compliance with KYC and AML regulations.
- Facial Recognition: Advanced biometric solutions are integrated for secure identity validation.
- Video KYC: Allows for remote customer verification through video calls, providing a seamless onboarding experience.
- Real-Time Analytics: The platform offers analytical tools for monitoring and optimizing customer onboarding.
- Integration with Regulatory APIs: Ensures consistent compliance with changing regulations by connecting with central data repositories.
Additionally, iSolve provides CKYC (Central Know Your Customer) integration solutions which automate the management of KYC records compliant with regulatory requirements. This includes:
- Automated KYC Record Management: Facilitates the upload and download of KYC records efficiently.
- API-based Search and Retrieval: Enhanced data access and management through secure API integrations.
- Intelligent Data Extraction: Ensures accurate data verification and extraction for operational efficiency.
iSolve’s solutions are tailored to meet the needs of organizations of all sizes, ensuring a smooth customer journey and operational efficiency in financial services.