🚀 Bofin.Tech Update
We are enhancing our platform’s UI & UX and refreshing our branding.
Also implementing Hanumant Radar – Indian-Designed AI Fraud Protection Algorithm.
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eKYC. Video KYC. CKYC. KYB.

Digital KYC & Verification Use Cases

Automate customer onboarding with Aadhaar eKYC, PAN verification, CKYC, video KYC, OCR extraction, fraud checks, liveliness detection and KYB business verification workflows.

KYC & Verification Use Cases

A complete digital verification suite enabling identity authentication, business verification, fraud detection, liveliness checks, onboarding automation and regulatory compliance.

Aadhaar eKYC (OTP/Biometric)

Instant Aadhaar-based verification, demographic data fetch, masked Aadhaar support & fraud-safe validation.

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PAN Verification (NSDL)

Validate PAN authenticity, name match, DOB match, document checks & instant real-time response.

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CKYC Fetch & Upload

Retrieve CKYC records, validate details, auto-fill forms & ensure compliance with CKYC repository rules.

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Video KYC with Liveliness

AI-based face match, liveliness detection, geo-location check, document match & real-time KYC officer workflow.

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OCR Extraction & Document Parsing

Extract name, DOB, address, document numbers from Aadhaar, PAN, DL, Passport with 99% accurate OCR engines.

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Face Match & Liveliness Check

Verify user identity with selfie match, spoof detection, mask detection & AI-driven liveliness scoring.

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KYB – Business Verification

GST verification, CIN lookup, Udyam verification, director KYC, bank statement analysis & business ownership checks.

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Bank Account Verification

Validate beneficiary name, IFSC, account status & match score using penny-drop or direct API verification.

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KYC Fraud Detection & Risk Engine

Detect document forgery, duplicate users, synthetic identities, risky locations, suspicious profiles & AML red flags.

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