WHY US?

Choose what’s best for your business

Automate

Automate verifications

Real-time accurate verifications with automated processes to reduce fraud risks and save costs & time.

Streamline

Streamline onboarding

Seamlessly handle high volumes of requests & simplify processes to offer a smooth onboarding journey.

Secure

Stay compliant & secure

Adhere to AML & KYC compliances and ensure secure onboarding with advanced security features.

eKYC MARKET

Leverage the power of a growing market!

$2.79 tn

Global market for
eKYC by 2030

$71bn

Volume of verification
checks - 2024

94%

Banking organizations
faced identity fraud

eKYC solution to make your business fast, reliable & safe for your customers

Face verification

AI-powered feature to detect facial features via selfie-based live image/video capture to ensure the legitimacy of customers.

  • High security with instant attack detection
  • Low user friction with guidance-based checks
  • Real-time selfie/video identification
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Document verification

Advanced feature to ensure document validity with set standards, and OCR tech to extract necessary data accurately.

  • Classifies all document formats & their validity
  • Utilizes OCR tech to extract data automatically
  • Compares selfie with user to ensure face-match
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Address verification

A robust feature to ensure that the person you onboard is real & legitimate by verifying the user address

  • Verifies user address by extracting data strings
  • Checks validity & expiration of the documents
  • Ensures the user address is not fake
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AML screening

Foolproof screening to ensure secure & compliant process keeping your system safe from financial crimes, compliance & security breaches.

  • AML sanction screening integration
  • Automated compliance checks for fraud prevention
  • Screening against global database (OFAC, FAFT, HMT)
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eKYC VERIFICATION

Revolutionizing identity verification with secure and compliant features

2-factor authentication (2FA)

Strengthen the identity verification process in real–time, securely onboard customers with OTP verifications, and give zero account access to attackers with 2FA.

Dynamic consent verification

Access the power to adjust user consent via unique identifier numbers as proof of possession to prevent malicious actors from predicting or manipulating the verification process.

eIDV

Real-time digital verifications with the financial data accessed by integration with banking apps. Integrate government databases to cross-reference the identities and ensure compliance.

Enhanced due diligence

The holistic process of in-depth verification by creating tailored questionnaires on risk factors, regulations, and compliance needs. Supports multiple answers to gather diverse information.

2-factor authentication (2FA)
Dynamic consent verification
eIDV
Enhanced Due Diligence

BEST eKYC SOLUTION

eKYC solution that offers more than just verification!

Dynamic work flow

Configure the steps for onboarding the user on your platform to ensure a seamless and efficient process. Get the power to design a workflow based on your specific business requirements and compliance needs.

  • Real-time preview
  • Customizable steps
  • Drag & drop features
  • Instant verification link
  • Real-time adjustments
  • Tailored user experience

Ease of integration

Seamlessly integrate our advanced eKYC solution into your existing systems and infrastrcture. Minimize technical barriers, streamline implementation process, and elevate customer onboarding.

  • SDK support
  • API integration
  • Plug-and-play modules
  • Standardized protocols
  • Developer-friendly documentation
  • Compliance with security standards

WHITEPAPER

Transforming KYC experience for banks

Get insights into how an automated eKYC solution can overcome traditional KYC challenges and make customer onboarding seamless, secure, and reliable for your business.

Flexible deployment models designed for you!

License model

Get complete control and flexibility! Easily deploy the ekyc solution within your own infrastructure. Enjoy the benefits of a one-time licensing fee and customize the solution to your specific needs.

Book a demo

SaaS model

Get the SaaS version of the solution with a cloud-based ekyc-as-a-service. Experience rapid implementation, automatic updates, and cost-efficient scalability, all with no infrastructure maintenance on your end.

Learn more
Section Background Pattren

Frequently asked questions

eKYC (Electronic Know Your Customer) is a digital identity-verification process that helps institutions verify a customer’s identity using AI-driven face, document, and data checks. It replaces manual KYC procedures with a faster, paperless, and highly secure onboarding flow. For banks and fintechs like yours, it ensures regulatory compliance while offering a seamless customer experience.

eKYC helps reduce onboarding time, lower operational costs, and eliminate manual errors. It strengthens fraud prevention by validating identities in real time. For regulated entities, eKYC ensures compliance with KYC/AML norms while improving conversion rates and customer trust.

DigiPay.Guru’s eKYC platform uses AI-powered face matching, document verification, address extraction, and AML screening to verify users instantly. Customers simply capture a selfie, upload documents, and complete guided steps. You can configure workflows, risk rules, and verification layers based on their compliance requirements.

The system uses encrypted data capture, liveness detection, biometric match algorithms, and tamper-proof storage to ensure every identity check is secure. Fraud attempts, spoofing, and deepfake risks are proactively detected. All data is processed under strict security protocols aligned with global standards.

Yes. DigiPay.Guru follows international KYC/AML regulations and adheres to standards such as ISO 27001, SOC, and global sanctions screening guidelines. The platform also supports region-specific compliance requirements for banks, fintechs, and other regulated entities.

The DigiPay.Guru’s eKYC solution supports face verification, document OCR and validation, address verification, database checks, eIDV, and comprehensive AML/sanction screening. Each verification module can be configured based on the risk level and regulatory environment of the institution.

With DigiPay.Guru’s eKYC solution, most verifications are completed in real time, typically within seconds. Even complex checks like document authenticity and sanctions screening are automated and processed instantly, thereby ensuring faster onboarding and reduced abandonment rates.

Yes. DigiPay.Guru offers plug-and-play APIs and SDKs that allow seamless integration into mobile apps, web portals, core banking systems, and fintech platforms. Both SaaS and on-premise deployment options are available based on your institution’s architecture.

The system detects spoofing, forged documents, mismatched identities, and suspicious patterns using AI-driven risk analysis. High-risk applicants are flagged for manual review, while AML checks identify sanctioned or politically exposed individuals (PEPs). Risk rules can be tailored to each institution.

Building in-house demands high investment, long development cycles, regulatory complexity, and constant updates. DigiPay.Guru provides a ready, battle-tested solution with advanced AI, global compliance support, scalable architecture, and continuous enhancements while reducing cost, risk, and time-to-market.

DigiPay.Guru offers ongoing technical support, workflow optimization assistance, compliance updates, and performance monitoring. You can receive continuous improvements, new features, and dedicated support to ensure long-term reliability and scalability.

Banks, fintechs, neobanks, digital wallets, payment providers, MTOs, and lending platforms can all benefit from automated eKYC. The solution is built for regulated institutions that need secure, scalable, and fast identity verification to onboard customers across markets.

Read our insightful blogs!

Stay updated with the latest trends and innovations in finTech with our insightful blogs.

featured

Document & Address Verification in eKYC: Why It Matters and How to Implement It

featured

What eKYC verification trends to expect in 2025

featured

Face recognition in eKYC identity verification

view more blogs

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15+

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100k+

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