iServeU :: Financial Infrastructure that elevates Customer Experience| Neobanking as a Service | Transaction | Banking as a Service

Onboarding Solutions

An onboarding solution is an essential tool for businesses looking to quickly and efficiently onboard new customers while ensuring compliance with regulatory requirements. eKYC (Electronic Know Your Customer) is a critical component of any onboarding solution, and it can be implemented using either OTP (One-Time Password) or biometric-based authentication. PAN (Permanent Account Number) verification is another critical feature of an onboarding solution, which helps businesses verify the identity of their customers by checking their PAN card details. Additionally, selfie matching with Aadhaar image and liveliness checks can be used to ensure that the person providing the information is the same as the person in the Aadhaar card.

Our Offering

eKYC (OTP based/Biometric based)

ML Model Training for various documents

PAN Verification

Selfie matching with Aadhaar Image

Liveliness Check

What documents required by iServeU for merchant onboarding?

Ownership Information

Business Registration Documents

Tax Identification Number

Financial Statements

Payment Processing History

Bank Account Information

Business License And Permits

Compliance Documents

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