Challenges in fintech KYC
Slow manual KYC
Traditional KYC takes 2-5 days with manual document checks, causing drop-offs during onboarding.
High operational costs
Manual verification teams cost ₹15-30 per KYC check, with error rates of 5-15%.
Regulatory compliance
RBI mandates real-time verification for financial services. Non-compliance risks penalties.
Fraud risk
Fake documents and identity fraud cause NPAs and financial losses without proper verification.
How The Verifico solves it
Instant PAN Verification
Verify customer PAN cards against NSDL in real-time during onboarding. Confirm identity, check Aadhaar linkage, and detect inactive PANs.
Aadhaar-based eKYC
Extract and verify Aadhaar details against UIDAI. Get name, address, and photo for complete KYC compliance.
Business Verification
Verify GST registration for business accounts. Confirm active status, check filing compliance, and validate business details.
“The Verifico reduced our KYC processing time from 2 days to under 2 seconds. Our conversion rate improved by 35% after implementing instant verification.”
Ready to automate KYC verification?
Join 500+ businesses using The Verifico for instant, accurate document verification with government integration.
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