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Global KYC & AML Onboarding Solutions
for enhanced customer due diligence

Intelligent KYC and AML check software mechanism to
identify, verify, validate & onboard customers within minutes.

Frictionless KYC and AML Customer Onboarding

iStart 3.0 is an industry-leading global KYC and AML check onboarding software solution developed to match customers’ digital needs with financial services. Our primary goal is to create an automated KYC and AML compliance process to enhance customer due diligence and reduce potential risks for financial entities.

From prospecting to account opening, iStart 3.0 streamlines the end-to-end customer onboarding workflow to enable the physical branch to a digital transition approach. It allows financial teams to remotely perform the KYC and AML check verification process with frictionless data collection. Our onboarding application easily integrates with the regulations, back-office workflow, and operational model of regulated financial services.

Digital KYC|AML Check Customer Onboarding Application Software Solution

Digital KYC and AML Compliance Solutions

The increase in regulatory compliance has made financial services create a paper-heavy & process-intensive customer identity verification system. These rigid KYC enhancements have doubled the operating costs for banks & financial services.

With built-in regulatory KYC and AML compliance software solutions, iStart 3.0 provides seamless digital banking regulatory checks and KYC updations. Our platform offers Video-based KYC identity verification, automated Re-KYC updation & KRA Utility integration services to accelerate the onboarding process lowering compliance operation costs.

KYC Utility

With KYC Utility API integration solutions, our platform enables one-time KYC and AML verification to make customer accounts fully compliant with regulators.

Video Identity Verification

Video-based customer identity verification software solution (VKYC) with AI-powered facial recognition feature to enable remote onboarding process.

Features that Power Customer Onboarding!

Frictionless KYC Onboarding

    Create new customer accounts:
  • Using Pre-filled in application forms through ICR / OCR
  • Using digital application forms by capturing customer data
  • Using video-based customer KYC onboarding (VKYC) with a
    real-human agent

KYC/AML Compliance

    Automatically update existing customer accounts :
  • Using KRA Utility Integration for bulk upload/download of customer KYC
  • Re-KYC automation for periodic KYC updation
  • Using KYC/AML filters to elimate fraudlent activities

Customer Identity Verification

  • AI-powered video-based customer identification (VCIP) using facial movement detection & photo capture technology to validate customer on call

Risk Management System

  • Integrated Maker/Checker functionality to review customer KYC documents for Risk profiling and categorization
  • De-duping functionality to identify Duplicate Customer Information File (CIF) existing in database on real time

Document Record Management System

  • Built-in Document / Data Records Management System (DMS) equipped with straight through processing (STP) electronic transfer system

Fully Integrated with Global Regulators

  • Readily integrated with regulators such as global KYC Utilities to automatically collect (Official Valid Documents) OVDs

Automated Alert Notifications

  • Instant account approval notification alerts through email, sms & whatsapp

Digital Signature Authorization

  • E-signature integration using docusign & esign allowing customers to digitally sign their consent & declaration forms

Real-time Dashboards

  • Smart & customizable dashboards showcasing the real-time
    customer reports & data analytics

Happy Customers!

Omnichannel KYC Onboarding Experience!

Omnichannel Digital Customer Onboarding

Make Your Customer Onboarding Superior!

iStart 3.0 creates personalized and user-friendly digital onboarding solutions. Our platform builds innovative & responsive engagements models to increase the customer onboarding experience.

iStart 3.0 for all your Digital KYC and AML Onboarding needs

Portfolio & Wealth Management
KYC Onbording Solutions

Banks & Non-banking Services
KYC Onboarding Solutions

Talk to Our Experts

Schedule a free demo call with our product experts to know more about our digital KYC onboarding solutions for financial services.