KYC AUTOMATION USING AI
Faster, Easier, Cheaper
Digitize KYC documents using OCR & Deep Learning. A compliance-ready solution, specifically built for broker-dealers, custodians, corporates, fund admins, investment managers and service providers.
Reduce Manual Effort by 30%
Reduce turnaround time and manual verification time and costs.
Deliver Better Customer Experience
Ask fewer questions, since auto data capture from documents.
Cross-check data across multiple ID’s.
Capture only what you want
Upload unstructured documents from several clients but only extract the data from fields that you need. This keeps your data clean across systems. You may also add new fields if required.
AI that learns with every new document
As the number and type of fresh KYC documents processed into the system increase, the AI engine continuously learns and will be able to interpret, understand and capture data with greater precision.
Seamlessly upload documents and export data
Consolidate documents received from clients from various channels including email, Dropbox, Slack etc. Magic DeepSight™ allows you to immediately import this data and then directly export the clean, organized, structured data to your existing workflow, without disturbing any existing systems.
Types of Documents
National Identity Card
Custom ID Card
Ready to get started?REQUEST A DEMO
(Average Handling Time)
time spent in
ACW (After Call Work)
what our clients say
“The product is streamlined, the extracted data is reliable, and the documentation is clear. Their approach of integrated accelerators is suitable since we have several internal business applications across multiple workflows. We are looking forward to using their services over the years”
Senior Partner, $14.3Bn New York fund manager
Optical character recognition
Production Support Services
- Global Support Coverage | 24*7 Support | Data Management
SEC EDGAR and DeepSightTM
- Automated Data Extraction | SEC EDGAR
FinTech Cloud Enablement and SaaS Ready
Dedicated Blockchain QA Service Center
- Agile Product Dev | QA Function | Blockchain
Surveillance And Monitoring Using Deep Learning
- Surveillance & Monitoring
- Machine Learning on ELK
Corporate Action Implementation
- System Automation | SWIFT Standards | Corporate Action Data Management
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