AI-Powered Video KYC Audit for Risk Mitigation

Video KYC (Know Your Customer) is a digital customer identification process where individuals are verified through a live or recorded video call, combined with government-issued ID validation and face recognition. Our AI-powered system adds a layer of automation, intelligence and auditability to this process. With continuous monitoring, deep analysis and audit trails, we help organizations detect red flags early—whether it’s document tampering, impersonation, behavioral anomalies, or attempts to bypass verification.

As businesses accelerate digital onboarding, ensuring that customers are who they claim to be has never been more critical. Traditional Know Your Customer (KYC) methods are no longer enough in a world of deepfakes, identity theft and synthetic fraud. That's where our AI-Powered Video KYC Audit solution comes in—enhancing security, improving compliance and reducing onboarding risk through real-time, intelligent verification. This solution blends artificial intelligence, biometric verification and live video audits to streamline customer identification while ensuring regulatory alignment and fraud detection at scale.

🔒 Security and Privacy Assured

  • End-to-end encryption for video, audio and data transmission
  • Secure cloud or on-premise storage with access controls
  • Role-based access and monitoring for audit teams
  • GDPR and local data privacy compliant
  • Continuous updates aligned with emerging threats and regulations

📊 Business Benefits

  • Reduce fraud losses and identity-related risks
  • Cut down customer onboarding time from days to minutes
  • Achieve faster compliance reporting and audit readiness
  • Centralize and automate KYC documentation
  • Scale verification with AI—without adding manual workload
  • Strengthen internal control and reduce audit failure rates
  • Enhance customer experience with faster, secure verification

🧠 Key Features

✅ Real-Time Video Verification

  • Engage with customers through a secure video interface and verify their identity instantly using AI algorithms that analyze facial features, voice, liveness and document authenticity.

✅ Liveness Detection

  • Detect spoofing attacks such as photo/video replays or deepfakes using advanced biometric checks and motion analysis.

✅ AI-Driven Document Verification

  • Automatically extract and validate data from IDs like Aadhaar, PAN, driver’s licenses, passports, or any government-issued document—checking for tampering or inconsistencies.

✅ Facial Recognition and Match Score

  • Ensure the person in the video matches the photo in their identity document, with a clear confidence score and flagging of mismatches.

✅ Geotagging and IP Validation

  • Capture geolocation and IP metadata to ensure the user is within a permissible region, helping to prevent location-based fraud.

✅ Automated Audit Trails

  • Maintain detailed records of each KYC session—video logs, screenshots, timestamps, verification outcomes and analyst comments—all stored securely and available for future audits.

✅ Risk Scoring and Flagging

  • Assign risk scores based on behavior, facial analysis, document results and other risk factors to help you quickly identify high-risk profiles.

✅ Regulatory Compliance

  • Ensure full compliance with regulatory standards such as RBI (India), SEBI, FATF, GDPR and other KYC/AML mandates relevant to your industry and geography.

We’re Delivering the best customer Experience