Video-based Customer Identification Process as mandated by RBI Master Directions. Liveness detection + face match + Aadhaar OTP + DigiLocker document pull — all captured in one session with consent, geo-tag and audit trail your compliance officer can export.
Each step is a Veriflow module. All triggered in one API call — responses returned in parallel, not sequential.
ISO 30107-3 passive liveness detection runs first. Prevents photo and video spoofing. Geo-tagged with timestamp.
face_matchLive face matched against Aadhaar photo. Confidence score returned. Threshold configurable per risk policy.
face_matchIdentity confirmed via UIDAI OTP. Name, DOB and address returned. Consent logged with purpose and timestamp.
aadhaar_otpAddress proof pulled directly from DigiLocker with explicit user consent. Driving licence or Aadhaar XML accepted.
digilockerDigital NACH mandate signed via Aadhaar OTP eSign. IT Act 2000 compliant. Full audit trail exported to CERSAI format.
esignThis journey is pre-configured to satisfy the following regulations. Your legal team gets a clean compliance checklist, not a research project.
RBI KYC Master Directions (V-CIP) · CERSAI audit export · DPDP Act 2023 · UIDAI AUA/KUA · ISO 30107-3 liveness · IT Act 2000
DPDP consent capture with timestamp and purpose, audit log export, UIDAI OTP orchestration, encrypted data transit, and data residency in AWS ap-south-1 (Mumbai).
Pre-configured for NBFC & Microfinance. Sandbox keys instantly, production in 24 hours.
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