Banks & NBFCs
Digital account opening, Video KYC and credit underwriting with regulator-ready audit trails.
- CKYC & Video KYC
- Bank statement analysis
Solutions
Built for every industry that runs on trust
Whether you lend, insure, hire or run a marketplace, Digified plugs verification and risk into the moments that matter.
Use cases
One platform, every compliance workflow
KYC & onboarding
One-touch customer verification with ID, face and address checks.
KYB
Verify companies, directors and beneficial owners before onboarding.
AML & GRC
Screening, monitoring and reporting in a single audit-ready workflow.
Global expansion
Add new countries through regional stacks without re-integrating.
Age verification
Confirm age with ID or face estimation – without storing more than you need.
Digital contracts
Send, sign and store agreements with legally valid e-signatures.
Digital lending apps
Approve in minutes with alternate-data scorecards, penny-drop and e-mandate checks.
- Instant PAN/Aadhaar checks
- Fraud & device signals
Broking & wealth
Frictionless investor onboarding with in-person-verification replaced by liveness-backed Video KYC.
- e-Sign & DigiLocker
- Bank account ownership
Insurance
Verify policyholders and agents, detect claim fraud and shorten issuance time.
- Agent onboarding
- Document OCR
Gig & staffing platforms
Onboard thousands of workers a day with bulk background checks and ID validation.
- Bulk BGV
- Driving licence checks
Marketplaces & B2B
Know your sellers, vendors and distributors before the first order ships.
- KYB & GST checks
- Adverse media
Credit unions
Modern member onboarding that matches the experience of the largest banks.
- Member identity checks
- Ongoing screening
Global remittance
Cross-border sender and receiver verification with corridor-specific checks.
- Regional ID stacks
- Sanctions screening
Gaming
Age and identity gates that keep players safe and platforms compliant.
- Age verification
- Multi-account fraud checks
The customer journey
One platform, four moments of trust
- 01
Verify
Confirm identity with ID, face and mobile checks.
- 02
Onboard
Collect documents, consent and e-sign in one flow.
- 03
Underwrite
Score risk with bank and alternate data.
- 04
Monitor
Re-verify and watch for fraud signals over time.
Outcomes
Results teams see after switching
Fewer drop-offs, lower fraud losses and a compliance team that finally sleeps well.
Discuss your use case-70%
Onboarding time
+35%
Completion rate
-60%
Manual review effort
3x
Faster go-live