Digital Onboarding & E-KYC Solution – VerifID

VerifID is LEADS Corporation Limited’s digital onboarding and e-KYC solution designed to simplify and secure customer acquisition for financial institutions. Using advanced technologies such as image matching, optical character recognition (OCR), live photo capture, artificial intelligence (AI), and natural language processing (NLP), VerifID enables fast, reliable, and compliant onboarding. Customers can complete their e-KYC independently or with assistance, using only their national ID and a few minutes of time. The solution integrates seamlessly with core banking systems, ERP, insurance platforms, and mobile applications.

Features

• Image Matching: Verifies identity through facial recognition and document comparison.
• Optical Character Recognition (OCR): Automatically extracts data from ID documents.
• Live Picture Capture: Ensures real-time identity verification.
• AI and NLP Integration: Enhances user interaction and data processing accuracy.
• Multi-Channel Access: Available via web and mobile platforms for both self-service and assisted onboarding.

Capabilities

• Performs secure and compliant digital onboarding using national ID verification.
• Supports both customer-driven and agent-assisted e-KYC processes.
• Integrates with various enterprise systems including CBS, ERP, insurance, and merchant banking solutions.
• Provides real-time data validation and onboarding status updates.
• Accessible through mobile apps and web portals for flexible deployment.

Benefits

• Faster Onboarding: Reduces time and effort required for customer registration.
• Cost Efficiency: Minimizes operational costs through automation and remote processing.
• Enhanced Security: Uses biometric and AI technologies to prevent fraud.
• Regulatory Compliance: Ensures adherence to KYC and AML standards.
• Customer Convenience: Offers a seamless and user-friendly onboarding experience.