We enable individuals and small-medium businesses to achieve their
dreams through financial empowerment. At our heart, we want to provide
our clients with the highest quality technology products and services.
KYC
Analyse user submitted document using our 16 verification services
KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
Bulk Verification
Verify the authenticity of as much as 50000 applications at once.
IDR - Intelligent Document Recognition
Behavioral analysis on KYC docs and Bank statements.
KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
E-Resident Physical Verification
Verify without the need of physically visiting the customer.
PAN
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Voter ID
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Driving License
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Bank account
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Electricity Bill
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Registration Certificate
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
GST
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
LPG Cylinder
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
LPG Pipleline
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Passport
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Distance Triangulation
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Aadhar
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
DIN Details
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
CIN Details
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
MSME
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
Water Bill
We use AI feature to verify your document and this is verified by the goverment rules and regulations.
B-5/68, Safdarjung Enclave
New Delhi, India, 110029
+91 11-47085195
contact@timbletech.com