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."

Francesco Garcia

Director - Merchant Credit Risk

Other Use Cases

Regulatory Compliance AML & Fraud Detection KYC & Identity Verification Audit & Reporting Automation Data Privacy & Security Compliance

Trusted by leading businesses

Key Benefits

Instant Digital KYC Verification: Eliminate manual backlogs with AI-powered KYC that verifies PAN cards, Aadhaar, passports, and other documents in seconds.
Biometric & OCR-Based Identity Authentication: Facial recognition, liveness detection, and document OCR ensure that identities are authenticated with a high degree of accuracy.
Real-Time Fraud Prevention: Detects document tampering, forged IDs, duplicate applications, and impersonation attempts with AI-powered pattern recognition.
Video KYC Support: Enables secure, compliant remote onboarding using video-based KYC with AI-assisted agent validation and real-time liveness detection.
Regulatory Compliance Assurance: Fully compliant with RBI, SEBI, UIDAI, and FATF standards. Supports Aadhaar-based eKYC, offline KYC, and CKYC workflows.
API-First Integration: Easily integrates with your existing onboarding platforms, CRMs, or core banking solutions using RESTful APIs and SDKs.