Audience

Businesses in search of a KYC solution for their customer identification processes and to onboard customers faster

About GIBots KYC Suite

In a welcome move, the RBI has recently permitted using Video KYC as a means of remote customer verification in the banking and financial services sector. GiBots KYC SUITE is an AI driven end to end KYC solution in less than 2 minutes for Customer Identification Process. Future focused BFSI and Fintech companies can take benefit if this Video and Self KYC process. This involves Live photo capturing of Customer on Video and validating documents and proof of possession of documents for Verifying Identification Information. Applicant data and face would be verified and immediately recognized and flagged off. Customer will now be able record their own verification process from any remote location through our app and then it will be forwarded to officials for further verification. During Online KYC process customers are required to display their Pan Card to camera so the Information would be captured and gathered for identity verification.

Integrations

No integrations listed.

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Company Information

GIBots
Founded: 2015
India
www.gibots.com/main-productlist/myKyc.html

Videos and Screen Captures

GIBots KYC Suite Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
24/7 Live Support
Online

GIBots KYC Suite Frequently Asked Questions

Q: What kinds of users and organization types does GIBots KYC Suite work with?
Q: What languages does GIBots KYC Suite support in their product?
Q: What kind of support options does GIBots KYC Suite offer?
Q: What type of training does GIBots KYC Suite provide?

GIBots KYC Suite Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

GIBots KYC Suite Additional Categories