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:
- Simplified E-KYC
- Regular and Enhanced E-KYC