One court-ready report for every verification — identity cross-match, biometric and signature scores, geolocation, IP intelligence, liveness Q&A and the complete audit trail, exportable to Excel and downloadable as a full evidence archive.
When an auditor or regulator asks for proof, scattered logs and disconnected screenshots don't cut it. The Audit Report consolidates every signal from a video KYC session into a single, structured document: the customer's submitted details checked field-by-field against their OCR-extracted Aadhaar and PAN, face-match and signature scores, the exact location the session was conducted from, device and network intelligence, the liveness questions and answers, and an immutable timeline of who did what and when. Reviewers open one screen and see the complete picture; compliance teams export the same data to Excel for periodic returns or download a sealed evidence archive — documents, recordings, chat, consents and audit trail — for any inspection or dispute.
A single structured report per session that maps every verification signal into a clean, reviewer-friendly layout. Tenant admins, IT admins and compliance officers open one screen and get the full case file — no jumping between dashboards or stitching together logs.
Name, address, DOB, gender and mobile from the application form are compared against the OCR-extracted Aadhaar and PAN fields. Fuzzy matching produces a percentage similarity for names and addresses, while exact checks flag DOB, gender and mobile mismatches at a glance.
The report surfaces face-match scores between the live capture and the photo on the customer's Aadhaar and PAN, alongside a signature-similarity comparison. Captured and reference images sit side-by-side so reviewers can validate the machine score with their own eyes.
Captured GPS coordinates are turned into a globally-unique Plus Code and reverse-geocoded into a human-readable address — area, city, district, state, pincode and country — so you can prove exactly where the customer was when the V-CIP took place.
Every session's IP is checked against the live Tor exit-node list and a datacenter / VPN heuristic, with the connecting device fingerprint captured. Sessions originating from anonymising networks are flagged so fraud teams can investigate before approval.
Export a tenant-scoped XLSX of KYC sessions for any date range in a click, or download a sealed ZIP archive of a single case — or many — bundling documents, recordings, chat, consents and the audit trail with a manifest, ready for regulators or dispute resolution.
As the video KYC runs, the platform records documents, OCR fields, face-match and liveness results, GPS coordinates, IP address, device fingerprint, consents and every action — each timestamped against the session.
The report engine cross-matches form fields against OCR data, scores the signature, converts coordinates to a Plus Code and address, and runs IP intelligence — assembling a complete, structured case file on demand.
Compliance and IT admins review the report in-browser, export sessions to Excel for periodic returns, or download a full ZIP evidence archive for any case — ready for audits, regulators or dispute resolution.
The RBI Master Direction on KYC requires that V-CIP sessions be geo-tagged and that the live location of the customer be captured and verified. The report's Plus Code and reverse-geocoded address satisfy this geo-tagging mandate, while the consolidated case file preserves the activity log and recordings regulators expect to inspect.
The Prevention of Money Laundering Act (PMLA) and its Rules require regulated entities to maintain records of identity and transactions for prescribed retention periods. The ZIP evidence archive packages documents, recordings, chat, consents and the audit trail into a single retrievable bundle, making retention and on-demand production straightforward.
Every report embeds the full session timeline — agent and auditor decisions, liveness Q&A, connection attempts and consents — each stamped with user identity and time. These verifiable records support the audit-trail expectations under RBI's Master Direction on IT Governance and SEBI's circulars on customer due diligence.
Exports and reports are strictly scoped to the requesting tenant, and access is gated by role so only authorised compliance, IT-admin and auditor users can view or download a case. This data-minimisation posture aligns with the DPDP Act's purpose-limitation and access-control principles.
Open Location Code Geo-tag
Field Match Scoring
Face-Match References
Similarity Comparison
IP Risk Detection
Date-Range Export
Docs · Recordings · Audit
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See how a single report turns scattered KYC signals into a regulator-ready evidence file you can export in one click.