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KYC

Verify your customers under your own brand.

Start a verification, follow each case to its result and keep your customers on your own address while they do it.

Enrol with aiSofts
Try as customerSee what your customers use
Try as tenantSee how you’d run it

The demo is a preview on sample data. The full interactive demo is coming soon.

What you can do

  • Start a verification

    Open a case for each customer you need to verify.

  • Follow every case

    See where each case stands until it has a result.

  • Your customers, your brand

    Applicants see your name and colours throughout.

A look at the screens

Open cases
2
Verified this week
5
Needs attention
1

Sample verification cases

Sample verification cases
ApplicantContactStatusCase
Neha Guptaneha.gupta@example.comVerified1042
Imran Shaikh+91 00000 10002In review1043
Asha Vermaasha.verma@example.comDocument needed1044
The operator view of TrustCheck Demo, a sample business. Every figure is sample data.

Open the operator view or the customer view.

Plans

KYC plans - indicative
PlanPer monthVerifications includedEach extra verification
Starter₹2,000200Set in your plan
Growth₹6,0001,000Set in your plan
Scale₹15,0005,000Set in your plan

Indicative prices per month, before GST. The plan you subscribe to is what you are billed. Verification vendor charges are passed through at cost plus 15%. This ladder is our proposed pricing for this product.

Other products

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