Simplify Customer Onboarding with Secure, RBI-Compliant Video KYC
Enhance customer sign-up, minimize the need for branches, and provide a smooth digital banking experience with the Trust Fintech Limited AI-powered Video KYC (V-CIP) Solution. The platform has been especially developed for banks and financial institutions and allows for secure remote customer verification via live video call, ensuring adherence to RBI's guidelines on Video based Customer Identification Process (V-CIP).
The Problem TFL Solves
The traditional KYC methods involve manual processes, which cause friction at the point of customer onboarding. The manual verification, paper-based documentation and branch visits delay the account opening process, add to operating costs, and create compliance risks. This can lead to delays, drops in customer retention, and incomplete audit logs, particularly for banks that process a large number of onboarding applications. TFL's V-KYC Solution overcomes all these challenges by allowing secure, RBI-compliant remote verification with all audit-ready records.
Core Capabilities
TFL’s V-KYC solution combines AI-driven verification, digital identity validation, and secure video interactions to enable compliant and efficient customer onboarding.
Face Verification
Compares the customer's real-time facial image with the identity documents.
Liveness Detection
Verifies that the customer is in front of the camera.
Voice Verification
Validates customers' responses during the actual interaction.
Document Verification
Verifies identity and address proof documents.
Geo-Tagging & Timestamping
Records the Geo-Location and the time of verification for auditing.
Secure Video Archival
Captures full V-KYC session for compliance and archiving.
The V-KYC Verification Flow
V-KYC operates as a defined stage within the customer onboarding workflow:
- Customer completes registration and Aadhaar/PAN-based authentication
- Identity and address documents are uploaded
- Customer is routed to a live V-KYC session for face, voice, and document verification
- Verified application proceeds to approval and CBS account creation
RBI-Compliant Security & Compliance Framework
End-to-end encrypted video and data transmission
Secure document and video archival
Role-based access controls
Comprehensive audit trails and activity logs
Alignment with RBI Video-based Customer Identification Process (V-CIP) guidelines
Support for AML risk classification and PEP declarations
Audit-ready verification records and reporting
Deployment Flexibility
Standalone Deployment
Access verified customer records, V-KYC reports and audit data without CBS integration.
CBS-Integrated Deployment
Automate data transfer between the Core Banking System and verified customer and account data, which eliminates manual data entry.
Flexible Implementation Options
Select the deployment model to match your bank's infrastructure, operation needs and readiness for integration.
Scalable Architecture
Compatible with deployment in a single or multiple branches and features centralized management.
Benefits
Faster Customer Onboarding
Accelerate account opening through digital verification.
Enhanced Customer Experience
Enable convenient remote KYC from anywhere.
Improved Compliance
Ensure RBI-compliant verification with complete audit trails.
Reduced Operational Costs
Minimize paperwork and manual intervention.
Seamless CBS Integration
Automate customer and account creation workflows.
Stronger Security
Protect customer data with encryption, access controls, and secure archival.
Transform Customer Onboarding with Secure Video KYC
Empower your bank with a secure, scalable, and RBI-compliant Video KYC Solution from Trust Fintech Limited.
01
Send Us Your Inquiry
Complete the contact form with your requirements.
02
Discuss Your Requirements
Our team will connect with you to understand your needs in detail.
03
Get a Custom Proposal
Receive a customized solution proposal for your requirements.
