E-KYC Solution

E-KYC Solution

ekyc solution


LEADS eKYC and digital onboarding solution, ‘VerifID’ is the new way to onboard new customers in a safer, easier and cost effective way. The solution is developed with state-of-the-art technologies like image matching, optical character recognizing, live picture, AI, natural language processing etc. Customer just need his or her NID, few minutes time to complete the E-KYC. Leads E-KYC can be done both by the customer himself or assisted by organization agent or officials.

This eKYC can be interfaced with any solution like CBS, ERP, Insurance Solution, Merchant Bank Solution, Internet Banking, Mobile App etc. Also it can be accessed via web or mobile app version by organizations own users for assisted E-KYC. The solution is compliant with BFIU circular.

It has 2 KYC options:

  1. Simplified E-KYC
  2. Regular and Enhanced E-KYC


Contact verification (Mobile, Email)
OCR Based NID and Smartcard data capture
Data verify with NID server
Face matching with NID
Finger matching with NID server
AI based Live Photo Capture
Sanction Screening
Customer Risk Grading
Digital KYC profiler
SMS and Email integration
Admin panel with configurable features
Integration with different systems (CBS, ABS, MFS etc.)

Organizations Intended For

Non-Banking Financial Institute
Security Market
Hospital & Diagnostic Center
ekyc solution
ekyc solution