Fast, Accurate, and Compliant AI-Based KYC for Seamless Customer Onboarding
Introduction
Traditional Know Your Customer (KYC) processes are slow, manual, and vulnerable to fraud. For BFSI companies, this means delayed onboarding, compliance risks, and operational inefficiencies. Glib.ai automates KYC and identity verification using advanced AI, OCR, and biometric technologies to ensure fast, secure, and compliant onboarding — all in real time.
"GLIB.ai will help us assess merchant risk in a better and more efficient manner. With FinRay, we can quickly analyze key ratios from financial statements across multiple languages."
Director - Merchant Credit Risk
Key Benefits
Assist, augment and automate.
Here are some frequently asked questions. If you have any other questions, please feel free to contact us.
How does Glib.ai verify KYC documents using AI?
Glib.ai uses OCR (Optical Character Recognition) to extract data from KYC documents like PAN, Aadhaar, Voter ID, and passports. It then cross-verifies the extracted information with government or third-party databases to confirm authenticity, while checking for formatting issues, expired IDs, or document manipulation.
Can Glib.ai detect fake or manipulated identity documents?
Yes. The system is trained to identify signs of tampering such as mismatched fonts, duplicate photos, inconsistent metadata, reused document numbers, and digital forgeries. It also flags applications where the same identity is used across multiple accounts.
Does Glib.ai support Aadhaar-based eKYC and CKYC integration?
Absolutely. Glib.ai connects with Aadhaar authentication APIs for both OTP-based and biometric eKYC. It also integrates with the Central KYC Registry (CKYC) for seamless retrieval and verification of existing customer KYC records.
How fast is AI-based KYC verification compared to manual processes?
Traditional KYC can take hours or days to complete. Glib.ai reduces that to under 2 minutes per customer, making onboarding lightning-fast and scalable — especially for high-volume platforms like digital lenders, NBFCs, and neobanks.
Does Glib.ai support video KYC for remote onboarding?
Yes. Glib.ai offers AI-enhanced video KYC, where agents can verify a customer's identity through a live video session with built-in facial recognition, document verification, and liveness detection — ensuring RBI compliance for digital onboarding.
How does this solution align with regulatory frameworks?
Glib.ai ensures full compliance with: - RBI Master Direction on KYC - SEBI KYC Regulations - UIDAI’s Aadhaar Authentication Guidelines - AML and FATF Standards - Data protection mandates like GDPR and India’s DPDP Act All verification logs, audit trails, and risk assessments are stored securely and can be exported for regulatory audits or internal reviews.
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