SafematePlus enables organizations to streamline customer onboarding through AI-powered identity verification and KYC intelligence. Our platform ensures compliance, reduces fraud, and delivers seamless onboarding experiences.
Three purpose-built AI modules covering every dimension of identity verification.
An intelligent identity verification engine enabling real-time validation using trusted data sources.
A high-accuracy engine for validating government-issued IDs and documents.
Centralized KYC repository enabling secure access and reuse of identity data.
A fully automated 4-step identity verification flow — from data capture to verified result, completed in real time.
Collect PAN, Aadhaar, and government IDs via API or dashboard.
Cross-validate against government databases and CKYC registry in real time.
AI engines perform intelligent identity matching and generate fraud risk signals.
Receive a comprehensive report with match score and fraud signals — instantly.
Intelligent AI engines detect anomalies and match identities with high accuracy across sources.
Cross-verification across PAN, Aadhaar, government databases, and the CKYC registry.
All verification steps execute via APIs in real time — no manual queues, no delays.
Flexible methods to fit any tech stack or workflow.
Plug identity verification into your onboarding flow via robust REST APIs.
Use the intuitive SafematePlus dashboard for manual workflows and monitoring.
Upload and process large volumes of identity records simultaneously.
Full KYC compliance with real-time PAN/Aadhaar validation and CKYC registry access.
KYCInstant digital onboarding with automated identity checks and fraud signal detection.
OnboardingSeller and buyer identity verification for trusted, compliant marketplace transactions.
Seller VerificationEvery identity check generates a structured, real-time report with actionable intelligence.
Clear pass/fail result for each identity check performed.
AI-generated identity match confidence score across all validated sources.
Detected anomalies and fraud risk indicators flagged in real time.
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