Instant Identity Verification with Automated KYC Solutions
Enhance your customer onboarding with our AI-powered KYC solution for fast, accurate identity verification and instant results.
Instant KYC Verification with Easy-to-Integrate APIs
Solving Customer Onboarding Challenges with Automated KYC
Eliminate redundant KYC processes that pose risks to your business with our secure, compliant, and scalable automated KYC solution.
Broken Customer Experience
Manual steps and repeated data requests make traditional KYC processes inefficient and frustrating.
Lack of Scalability
Organizations often face infrastructure limitations that hinder comprehensive KYC support across various identity and document types.
Increasing Compliance Risks
Keeping up with shifting compliance requirements remains a daily challenge for organizations.
Effortless KYC for the Modern Customer
Delivering a Seamless KYC Experience for the Modern Customer
A one-stop, end-to-end digital onboarding solution featuring cutting-edge KYC tools such as instant fraud detection, cost optimization, audited reports, and more.
Fraud Detection
AI capable of instantly detecting fraud.
Our AI-driven KYC solutions utilize liveness detection technology to verify and authenticate customer identities in real-time. This process involves comparing the user's live image with the uploaded national identity document using biometric anti-spoofing algorithms. By employing Digital and Video KYC, we effectively reduce the risks of identity theft and financial fraud before customers are onboarded in sectors such as banking, NBFCs, mobile wallets, gaming, e-commerce, and P2P marketplaces.
Identity Verification
Face Match
Credit Risk
Cost Optimization
Lower onboarding and verification costs.
Our Digital and Video KYC solutions leverage AI, ML, and advanced search algorithms to provide instant verification, ensuring the fastest onboarding process for your customers. This helps reduce account activation turnaround time while lowering operational costs, allowing your organization to scale quickly. Automating KYC also accelerates your time-to-market and further cuts down operational expenses.
15 Million + Verifications
80% Faster TAT
70% Cost Savings
Risk & Compliance
Video KYC (vKYC & V-CIP)
Remotely verify customer identities through live video interactions, enabling banks and financial institutions to meet SEBI/RBI KYC regulations. This secure and contactless process ensures a convenient and compliant onboarding experience.
Types of KYC
Enabling Seamless Online KYC Processes Aligned with SEBI, RBI, and IRDAI Guidelines
Select the ideal KYC process tailored to your needs while ensuring full compliance with SEBI, RBI, and IRDAI regulations.
Digital KYC (DKYC)
Cut operational costs, speed up onboarding, enhance data accuracy, and ensure regulatory compliance by digitally verifying identity, address, and documents.
Electronic KYC (eKYC)
Eliminate physical verification, minimize drop-offs, and drastically reduce processing time to onboard customers instantly and efficiently in real time.
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Frequently Asked Questions
One Constellation is a Software as a Service (SaaS) solution hosted on Google Cloud Services in Singapore. It provides a comprehensive EKYC and AML/CFT Compliance Portal, facilitating digital identity verification, document submission, and compliance management for efficient customer onboarding.
One Constellation, hosted on Google Cloud Services in Singapore, employs encryption protocols, secure data storage, and compliance with data protection regulations to safeguard customer information. Regular security audits and updates are conducted to maintain the highest standards of data security.
Yes, we do. You may reach out to us at sales@one-constellation.com to discuss in detail.
Yes, One Constellation, as a SaaS solution, can be customized to align with the specific requirements of different industries and regulatory environments. The portal’s flexibility allows businesses to adapt to evolving compliance standards.
Yes, One Constellation includes features for ongoing monitoring of customer transactions and behavior to identify and report any suspicious activities. This proactive approach helps businesses using the portal to comply with AML/CFT regulations.
One Constellation generates comprehensive reports on customer onboarding, identity verification, and AML/CFT compliance measures. These reports can be used during audits and regulatory inspections, providing businesses with a clear demonstration of compliance with industry standards.
Absolutely. With certifications from the Singapore FinTech Association, ISO 27001, and SOC Type 1 and Type 2, One Constellation ensures a secure and compliant environment for customer onboarding. Our commitment to these standards underscores our dedication to providing a trustworthy EKYC and AML/CFT compliance solution.
Yes, comprehensive training and support are provided to users for effective utilization of One Constellation. This includes user guides, tutorials, and customer support to ensure a smooth onboarding experience.