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Truvefy - Know Your Customer

Empowering Trust Through Advanced Verification

Our cutting-edge verification platform offers a fast, secure, and compliant way to validate individuals and businesses.
From eKYC and CKYC to PAN, Aadhaar, Passport, GST, MSME, and Company Verification, we simplify identity and financial checks,
helping banks, fintechs, and enterprises make informed decisions with confidence.

Advanced Banking Capabilities

  • KYC Process - Authenticate customers instantly with Aadhaar-based and Central KYC processes.
  • PAN Verification - Validate PAN details for identity confirmation and compliance.
  • Aadhaar Verification - Verify Aadhaar-linked details for secure transactions.
  • Passport Verification - Cross-check passport details for identity validation.
  • Bank Account Verification - Instantly validate bank account details to prevent fraud and ensure secure transactions.
  • Company Verification - Confirm corporate identities, directors
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Key Challenges in Banking Compliance

  • GST & MSME Verification - Ensure business authenticity and eligibility.
  • PAN Income Verification - Fetch and validate financial history linked to PAN for creditworthy assessments.
  • GST Income Verification - Analyze business financials and tax filings for better lending decisions.
  • Profile Lookup - Access detailed user profiles with linked financial, identity, and business data.
  • Business Verification - Verifies company registration, and financial standing for trust and compliance.
Fraud Detection & Prevention

Identifies anomalies and suspicious profiles to prevent fraud.

Real-Time & Bulk
Processing

Supports instant verification and batch uploads for large-scale validation.

Encryption & Compliance

Ensures data privacy while adhering to RBI, SEBI, and government KYC & AML guidelines.

Dashboard & Custom Workflows

Real-time tracking, reporting, and configurable verification processes.

Benefits

Enhanced Security

KYC procedures help banks and financial institutions verify the identities of their customers, reducing the risk of identity theft and fraudulent activities. By requiring customers to provide documents such as government-issued IDs and proof of address.

Risk Mitigation

By verifying customer information, institutions can assess potential risks associated with transactions and relationships. This helps in identifying high-risk customers or activities, enabling proactive measures to prevent financial crime.

Faster Onboarding

While the KYC process can initially seem time-consuming, many financial institutions now offer digital and automated KYC solutions, which can speed up the verification process and improve customer onboarding.

Improved Trust

Customers are more likely to trust institutions that prioritize security and regulatory compliance. KYC helps build this trust by demonstrating that the institution takes serious steps for protection.

Data Integrity

By collecting and verifying detailed customer data, KYC ensures that financial institutions have accurate and up-to-date information on their customers. This helps reduce errors in financial record.

Regulatory compliance

Financial institutions are required by law in many countries to conduct KYC processes to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Our other products

Provide a seamless digital onboarding experience

Regulens

We offer an automated platform for compliance that simplifies regulatory reporting, reduces manual errors, and ensures adherence to the latest guidelines from the RBI and other regulatory bodies.

Cyber Security

Our company strengthens cybersecurity through cloud-native architectures, implementing robust encryption, multi-factor authentication (MFA), and real-time threat detection to ensure data integrity and protection from cyberattacks.

Digital Transformation

Shifting from legacy systems to cloud-native technology that enables real-time data processing, integration with digital channels, and improved customer experiences.

Truvefy

KYC- simplifies KYC with automated identity verification, secure eKYC integration, and fast digital onboarding to ensure compliance and prevent fraud.

Advanced Analytics and AI

Integrating AI and machine learning for predictive analytics helps banks forecast customer behavior, reduce loan defaults, and offer personalized banking products. This is particularly valuable in areas like risk assessment, fraud detection, and customer insights.

Anti Money Laundering

AML compliance with advanced algorithms for transaction monitoring, real-time alerts for suspicious activity, automated reporting, and seamless integration with regulatory frameworks to ensure full adherence to anti-money laundering standards.

Risk Advisory

Providing real-time transaction monitoring and sophisticated analytics, helping institutions detect and prevent suspicious activity.

Real Time Reporting

Our cloud-native applications generate real-time reports that are mandated for RBI audits.

Tailored Consulting Services

Overcome regulatory and operational challenges with the guidance of our expert team, tailored specifically for your bank.

Chatbots

Enhance customer engagement with our intelligent chatbots, providing 24/7 support for seamless, personalized interactions.