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BFSI
Customer KYC with UIDAI signature assurance.
Customer due diligence for NBFCs and MFIs that's source-verified against UIDAI with signature assurance — not OCR-guessed from scanned documents.
The challenge today
What gets in the way.
OCR on uploaded documents that's easy to forge and error-prone.
Compliance pressure with thin, hard-to-defend audit trails.
Field officers onboarding customers in low-connectivity areas.
How Certopact helps
Verified entry for BFSI.
- Verify against UIDAI with digital-signature assurance.
- Offline e-KYC for field onboarding without connectivity.
- Name-match scoring and a complete, exportable audit trail.
- No full Aadhaar number stored — DPDP-aligned.
How it's delivered
The Certopact capabilities behind this.
FAQ
BFSI — questions, answered.
Is this source-verified or OCR-based?
Source-verified. Certopact validates against UIDAI with digital-signature assurance rather than running OCR on an uploaded document, so the result is defensible in audit.
Can field officers onboard customers offline?
Yes. Offline e-KYC (OVSE) lets field officers verify customers in low-connectivity areas with no OTP or live UIDAI call.
What about the audit trail and data protection?
You get name-match scoring and a complete, exportable audit trail, and the full Aadhaar number is never stored — aligned with the DPDP Act.
See Certopact for bfsi.
Book a 30-minute demo tailored to your sites and visitor volume.
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