Document Verification
Our document verification services performs quick and secure checks of customers with high accuracy and comprehensive identity fraud protection. We stop fraudster at the stage of onboarding which enables brokers to focus on quality customers and not worry about imposters and suspects with fraudulent intent.
Banned entity screening
- We provide banned entity screening solutions, we maintain and manage repository of entities that are banned by Exchanges, Depositories or SEBI.
- The repository is updated on an ongoing basis
Fraud detection
- Misutilization of photographs & ID proofs is recognized by the system
- The system does face match of live photo with the photo which is available in the ID card
Constant screening & alert management
- Alert management seamlessly sends unsolicited information to all the intermediaries who have requested the status of the PAN earlier.
- Digital Onboarding Solution is rightly linked to this solution and flags off customers based on ban period / end of ban period.
Choose Your Plan
Let's choose the package that is best for you and explore it happily and cheerfully.
Free Plan
- Unlimited Bandwidth
- Encrypted Connection
- No Traffic Logs
- Works on All Devices
Free
Standard Plan
- Unlimited Bandwidth
- Encrypted Connection
- Yes Traffic Logs
- Works on All Devices
- Connect Anyware
$9/mo
Premium Plan
- Unlimited Bandwidth
- Encrypted Connection
- Yes Traffic Logs
- Works on All Devices
- Connect Anyware
- Get New Features
$12/mo
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