KYCPLUS – Simplified KYC Verification

    Effortless and Secure User KYC Identity Verification

    Welcome to KYCPLUS, your streamlined KYC Verification solution. We’ve revolutionized identity verification, ensuring compliance, security, and accuracy in a quick, user-friendly platform.

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    KYC Verification

    How KYCPLUS Works

    Four Simple Steps to Verification Excellence

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    01.
    Aadhaar Verification
    • Begin the KYC process by providing your Aadhaar number.
    • Real-time Aadhaar verification
    • Secure and encrypted data handling
    • Quick and reliable identity verification
    02.
    PAN Verification
    • Verify the authenticity of your PAN card swiftly and with precision.
    • Instant PAN verification
    • Data accuracy and reliability
    • Compliance with tax regulations
    pan verification
    Capture Live Photo
    03.
    Capture Live Photo
    • Enhance your identity verification with a secure and user-friendly photo capture process
    • User-friendly photo capture process
    • Secure photo storage and handling
    • Visual identity verification
    04.
    Review and Submit
    • Ensure the accuracy and compliance of your KYC information through a final review and effortless submission for approval.
    • User-friendly review process
    • Compliance assurance
    • Effortless submission for approval
    Review and Submit

    Key Features

    KYCPLUS offers an array of key features that set it apart

    Real-time Verification
    Real-time Verification

    Instantly verify identities for efficient onboarding, preventing delays and ensuring a seamless user experience.

    Data Security
    Data Security

    Rest assured with state-of-the-art security measures, protecting your sensitive information from potential threats.

    Compliance Assurance
    Compliance Assurance

    Stay on the right side of evolving regulations, mitigating compliance risks and safeguarding your business.

    User-Friendly Experience
    User-Friendly Experience

    Enjoy an intuitive platform designed for user convenience, minimizing the learning curve and enhancing usability.

    Seamless Integration
    Seamless Integration

    Easily integrate KYCPlus into your existing systems, ensuring a smooth transition without disruption.

    Support and technical assistance
    Support and technical assistance

    Access expert guidance and assistance from our dedicated support team, ensuring you receive the help you need when you need it.

    Why KYCPLUS?

    1
    Enhanced Security

    Protect your organization and customers from identity fraud with KYCPLUS’s robust security measures and real-time verification.

    2
    Faster Onboarding

    Streamline the customer onboarding process, saving time and providing a seamless experience for your users.

    3
    Improved Efficiency

    Save time and resources with a quick and reliable KYC verification solution, enhancing your operational efficiency.

    4
    Increased Trust

    Build trust with your customers by ensuring data security and compliance, demonstrating your commitment to their safety.

    Frequently asked questions

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    e-KYC stands for "Electronic Know Your Customer." It is a digital process that allows businesses and organizations to verify the identity of individuals remotely, typically for the purpose of providing services, conducting transactions, or complying with regulatory requirements. KYC is a standard procedure in various industries, especially in banking, finance, telecommunications, and other sectors where customer identification and due diligence are crucial.

    e-KYC or Electronic Know Your Customer, offers several key benefits. It streamlines the onboarding process, making it quicker and more convenient for customers. It reduces costs by eliminating manual paperwork and data entry, enhances regulatory compliance, and improves data security. Overall, E-KYC enhances the customer experience and supports more efficient and cost-effective operations for businesses.

    When E-KYC software malfunctions in specific scenarios, users have the option to contact the software service provider or resort to manual KYC procedures, which may introduce the possibility of errors in the manual process.

    A user can see the records of the KYCs done in the ‘DATABASE’ section.

    No, According to government regulations, obtaining the consent of an Aadhaar holder is mandatory before verifying their information.

    Yes, there is a two-minute (60-second) time limit for validating the Aadhaar OTP sent to the customer's Aadhaar-registered mobile number. After this period, the OTP will expire, and the user will need to request a new OTP.

    In the event that the customer does not receive the OTP required for Aadhaar verification, they can initiate the process of resending the OTP by clicking the 'Resend OTP' button on the same window. This option becomes available after a waiting period of 2 minutes.

    The system will not grant permission to proceed until the information in the Aadhaar and PAN holder matches and is confirmed to be accurate.

    The e-KYC matching score is a percentage score determined by evaluating the consistency of the Name and Date of Birth details between the Aadhaar and PAN holder's records.

    To complete a successful e-KYC, it is essential that the first name and last name match on both the PAN and Aadhaar and the date of birth should also match between the PAN and Aadhaar. Additionally, the PAN and Aadhaar should be linked together.

    No, for a successful e-KYC, it is crucial that both the first name and last name match accurately. If there are discrepancies, the e-KYC process will not be completed. Customers can rectify such issues by updating their details on PAN or Aadhaar through the official government portals or through offline channels.

    Yes, the format of the date of birth does not pose an issue. To successfully perform e-KYC, it is essential that the date, month, and year of birth match between the Aadhaar and PAN records.

    Ready to get started?

    Facing difficulties in checking TAX Compliance? Verify the authenticity of your customers and grow your business by saving time.

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