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Powerful Digital KYC solution for Customer Onboarding

Ensuring smooth and easy customer onboarding

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Fixing your Challenges is our Mission

Does your credit union/bank deal with these pain points?
Disjointed legacy platform for customer onboarding
Frustrating workflows
Manual processes and errors
Lost loans

Fraud prevention

Our smart Customer Onboarding solution offers unparalleled customer experience with its digitized KYC process to your bank/credit union

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Credit scoring through non-traditional, intuitive, AI based algorithms

Intuitive online workflows

Bring borrowers on board faster with automated processes

AI powered built-in comprehensive reporting system

Our customer onboarding solution comes with fully functional borrower portal that helps in digital KYC and intelligent scoring for a smooth onboarding experience.

FinBraine’s digital KYC solution - IDBRAINE

Helps banks/credit unions with digital KYC for customer registration and onboarding. It gathers the details of the individual together with digital copies of his or her valid government identity proofs and warehouses the information in a central database.

Step 1: Intelligent extraction of data

  • The app provides the customer an option to take a picture of an identity document by leveraging AI-powered OCR technology that works even with low-quality images. It enhances the captured photo, normalizes the ID, detects the ID image for Know Your Customer (KYC) compliance and automatically pre-fills the extracted personal data into the predefined fields.

Step 2: Confirmation of extracted data

  • Once the data gets pre-filled using the OCR technology, the app prompts the customer to verify all the filled in details to avoid any issue at a later point in time. This turns out a crucial step saving time, money and redundancy.

Step 3: Instant verification

  • The user takes a selfie and goes through the liveness verification check to verify their identity using facial recognition technology. This is a foolproof identity verification methodology.

Step 4: Deep Neural Liveness Check

  • Next, the app performs the liveness check through:
  • Passive Liveness Check – Built upon deep neural networks, it can distinguish a real face from an image even without user interaction.
  • Active Liveness Check – Prompting a user to follow a randomly moving dot on screen, the algorithm monitors pupil movement to check if it has been done correctly.

Step 5: Digital, Reliable and trustworthy onboarding

  • Once the onboarding is complete, the account opens up for the customer which he or she can access using the login. The app uses an AI-based identify verification through data collected during on-boarding. for the customer, which he can access using login.

Trusted technology that your bank/credit union can trust

Secure cloud platform that can be easily accessed

Fully automatic ID verification

Digitized risk assessment and scoring

Award-winning latest technology

Makes you pay only for the service you use

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