Managed KYC Suite is a comprehensive solution for automating the KYC (Know Your Customer) process. The platform enables businesses to customise, manage and launch onboarding journeys instantly for trusted KYC verification.
Send your users KYC links through email, SMS and WhatsApp to verify them for onboarding, high-value purchases, regulatory requirements, and more. Improve your user acquisition by 20%.
Use Cases:
Use extensive single-mobile app SDKs to auto-verify user PII (Personally Identifiable Information) details against relevant databases while onboarding. Ready-made UI screens allow better user experience.
Features:
Pick and choose from a comprehensive stack of APIs for your use case, for user or vendor onboarding or making before making any payouts or refunds.
Instantly verify your users' bank accounts and UPI details to ensure secure and seamless transactions.
Authenticate users by quickly and accurately verifying their official documents, including:
Enhance security with AI-driven facial recognition with high-precision Face Match and Liveness Detection. Perform real-time location verification with Reverse GeoCoding.
Capabilities:
Simplify business onboarding with comprehensive Know Your Business (KYB) solutions tailored to your platform.
The solutions from Managed KYC Suite are highly customisable, allowing businesses to tailor the verification process to their specific needs. Businesses can design and build custom onboarding/KYC journeys with multiple verification types.
The data is sourced directly from updated government databases, ensuring 99% accuracy.
The data is secure as the APIs only fetch and pass information to the merchants. Cashfree Payments does not store any data in their systems.
You can begin by creating an account on Cashfree Payments or booking a demo through the Contact Sales form. Representatives will guide you through the process.
Managed KYC by Cashfree Verification Suite offers a comprehensive solution for automating the KYC process. With no-code solutions like KYC Link and low-code Instant Onboarding SDKs, it handles user verification seamlessly, allowing businesses to focus on growth while ensuring compliance and security.
Managed KYC Suite enables businesses to design and build custom onboarding/KYC journeys with multiple verifications such as identity verification through official documents, bank account and UPI verification, AI-driven facial recognition, location checks, and KYB solutions for business verification.
The solutions from Managed KYC Suite are highly customisable, allowing businesses to tailor the verification process to their specific needs.
The data is sourced directly from updated government databases, ensuring 99% accuracy.
The data is secure as our APIs only fetch and pass information to the merchants. We do not store any data in our systems.
You can begin by creating an account on Cashfree Payments or booking a demo through our Contact Sales form. Our representatives will guide you through the process.
Cashfree Payments enables 1 Million+ growing businesses in India and across the globe to collect payments, make payouts, manage international payments, and more. Cashfree Payments is backed by SBI, Y Combinator, Krafton, and Apis partners and was incubated by PayPal.
RBI Authorised Payment Aggregator License
RBI Authorised Prepaid Payment Instrument (PPI) Provider
For more questions and detailed documentation, visit the Cashfree Payments support page.