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KYC & AML
Onboard customers with Aadhaar e-KYC, Video KYC, and CKYC registry lookups, and screen every customer against UN/UAPA sanctions lists at onboarding and on a daily recurring basis — all with purpose-limited bureau consent and PMLA-compliant retention.
Key Capabilities
- Aadhaar e-KYC with data masking and tokenisation
- Video KYC with agent-assisted verification workflow
- CKYC registry upload and retrieval
- Form 60 capture for customers without PAN
- UN/UAPA sanctions list screening — onboarding and daily re-screening
- Periodic re-KYC scheduling with expiry alerts
- Credit bureau pull consent — DPDPA purpose-limited
Compliance Coverage
- PMLA — 10-year record retention on KYC and transaction data
- DPDPA 2023 — consent captured before any bureau data pull
- Fair Practices Code — penal-charge disclosure controls
See KYC & AML in Action
Book a personalized demo to see how this module works for your NBFC.