BexiKYC || E-KYC (Customer Onboarding)

BexiKYC: Our Simplified eKYC, Regular and Enhance eKYC are two different types of electronic customer identification and onboarding solutions that make it easier and cost-effective to onboard new customers. The solution is being developed using cutting-edge technologies. The customer only requires his or her NID and a few minutes to complete the eKYC. This can be done by the customer himself or with assistance from a bank or financial institution’s representatives. It is accessible by a web browser or a mobile application. The solution complies with the circular of the BFIU.

Benefits and Features:

  • Supported to Banks and NBFI’s
  • Mobile No and Email Verification
  • NID / Smart card data capture (OCR)
  • Data Verification with NID / Porichoy Server
  • Face Matching with NID / Smart Card
  • Live Photo Capture (AI)
  • Built-in AML Screening
  • Built-in Risk Grading
  • Built-in Scoring Algorithm
  • Dashboard and Admin Panel
  • Integration with CBS, ABS, MFS, Insurance, PSP, PSO etc

eKYC process steps: