Use Cases

See how financial institutions across industries use BASEKYC for secure, compliant customer verification.

Banking KYC Onboarding

Enable scheduled and co-operative banks to onboard customers remotely through RBI-compliant video verification. Eliminate branch visits while maintaining full regulatory adherence with live identity checks, document capture, and geo-tagged audit trails.

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NBFC Account Opening

Streamline digital account opening for non-banking financial companies with video-based identity verification. Reduce onboarding turnaround from days to minutes while ensuring PAN, Aadhaar, and OVD validation happen in a single session.

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Stock Broker Verification

Open demat and trading accounts with SEBI-compliant live video verification. BASEKYC handles in-person verification (IPV) digitally, capturing applicant consent, facial matching, and signature verification all within a recorded video session.

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Insurance Policyholder KYC

Verify policyholders remotely for life and general insurance products without requiring physical document submission. Conduct real-time identity confirmation during policy issuance, endorsement changes, and high-value claim settlements.

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Re-KYC & Periodic Review

Automate periodic KYC renewal workflows that trigger review cycles based on risk classification and regulatory timelines. Customers receive secure video links to update their records, reducing dormant account volumes and avoiding compliance penalties.

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Loan Processing Verification

Perform pre-disbursement video KYC with integrated fraud detection to validate borrower identity before loan approval. AI-powered liveness checks and document forensics flag tampered submissions, reducing default risk from identity fraud.

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Cross-Border Compliance

Meet multi-jurisdiction KYC and AML requirements for global financial operations. BASEKYC supports region-specific document types, multilingual video sessions, and configurable compliance rulesets so you can onboard international customers seamlessly.

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Digital Wallet Onboarding

Fast-track identity verification for fintech apps and payment wallet providers. Enable full KYC upgrades through quick video sessions so users can unlock higher transaction limits without visiting a physical location or submitting paper documents.

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Merchant Onboarding

Verify business documents and proprietor identity for merchant partners via video KYC. Authenticate GST certificates, shop establishment licences, and authorized signatory details in one recorded session to accelerate partner activation timelines.

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Corporate KYC (KYB)

Conduct Know Your Business verification by identifying directors and ultimate beneficial owners through scheduled video sessions. Validate board resolutions, incorporation certificates, and shareholding structures with tamper-proof recorded evidence.

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Ready to transform
your verification process?

Deploy BASEKYC across any use case in days, not months. Our platform adapts to your compliance requirements out of the box.