KYC Hub’s V-CIP
KYC Hub provides an end-to-end vCIP workflow that transforms digital onboarding into a secure and compliant process. It helps you turn leads into customers while meeting the compliance expectations of regulators and financial institutions.
A Full-Stack V-CIP Platform, Not a Point Solution
Biometric Certainty
1:1 face match against ID photo using 50+ facial data points for highly accurate identity verification. Advanced active and passive liveness detection ensures the presence of a real user, effectively preventing deepfake, replay, and mask-based spoofing attempts in real time. The system continuously adapts to evolving fraud patterns using AI models trained on diverse datasets, improving detection accuracy over time. This ensures consistent performance across different lighting conditions, devices, and network environments.
Document Forensics
OCR and machine learning–based data extraction with real-time forgery detection across 10,000+ global ID types. The system identifies inconsistencies in fonts, layouts, and security features while auto-masking sensitive data as per RBI norms, ensuring both compliance and complete audit traceability. It also validates document authenticity through cross-field checks and pattern recognition, reducing manual review efforts for compliance teams. Structured data extraction enables faster onboarding decisions and seamless downstream processing.
Geo-Intelligence
Precise GPS capture with tamper-evident digital signatures to validate customer location during verification. Includes geofencing checks, distance-to-branch logic, and India Post PIN code validation, with all location data securely logged to support regulatory audits and fraud detection. The system flags anomalies such as VPN usage or location mismatches in real time, helping prevent cross-border spoofing attempts. Historical location logs further strengthen audit readiness and support risk-based verification workflows.
Why KYC Hub Stands Out?
Configurable & Modular Workflow Automation
Configure every step of the V-CIP flow per geography and reuse modules across products.
Real-time Alerts & Notifications
Alert agents and reviewers the moment a session needs attention so no customer waits.
Straightforward & Effortless Integration
Drop V-CIP into your stack in days with REST APIs, web SDKs and pre-built core-banking connectors.
Highest Security Compliance
Stay aligned with RBI, SEBI and global standards with ISO 27001 and SOC 2 audited infrastructure.
Intuitive Case Management
Triage, override and escalate every flagged session from a single reviewer console.
Accurate Risk Detection & Management
Catch deepfakes, replay attacks and identity fraud with frame-level liveness and AI scoring.
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