Powerful APIs tailored for the lending ecosystem.
With KYCFI’s APIs, banks, NBFCs, and fintechs can streamline onboarding, underwriting, and collections effortlessly.
Instant Identity Verification with Automated KYC Solutions.
Revolutionize customer onboarding with our AI-powered KYC. Get fast, accurate identity verification in real time.
The Problem
Lending institutions face key challenges across origination, onboarding, underwriting, and collections.
The Solution
Lending institutions can use APIs to build customized workflows that drive higher user conversions.
How may we assist you?
Our KYC and AML solutions equip you to verify, assess, screen, and monitor individuals and entities — giving you full visibility into risk across your network.
Risk insight
Centralize comprehensive data to drive smarter, risk-based decisions.
Perpetual monitoring
Build a real-time, 360° view of risk for every individual and entity you engage with.
Risk insight
Streamline onboarding and risk monitoring at scale—every day of the year.
Backed by advanced analytics.
Continuously enhance your compliance processes with smart analytics, and empower your team with practical, explainable AI and machine learning.
Risk insight
Bring together comprehensive data in one place to drive smarter, risk-based decisions.
Perpetual monitoring
Build a real-time, 360° risk profile for every individual and entity you engage with.
Risk insight
Effortlessly manage onboarding and risk monitoring year-round, at scale and speed.
Shaping Tomorrow with Innovation Today.
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