Electronic Know Your customer
eKYCSOLUTION
We partnered with BanTech to design and develop a complete electronic Know Your Customer (e-KYC) solution.
API Integration
The solution enables businesses to securely verify customers remotely through a digital journey, with flexible integrations, management, reporting, role-based access, and deployment options.
Business Dashboard · Customer Verification Journey
Electronic Know Your customer
FinTech · Identity Verification
B2B e-KYC Platform
partnered by
Reduce manual verification processes
The Opportunity
As businesses move online, secure and scalable remote identity verification has become essential for digital onboarding.
Traditional methods can be manual and time-consuming, creating a need for reliable, compliant, and efficient digital verification.
The Solution
Bantech e-KYC is a digital identity verification platform that enables businesses to verify their customers remotely through a secure and guided verification journey.
The platform combines multiple verification capabilities into one connected ecosystem, allowing businesses to manage the entire verification process from initiation to final reporting.
Support secure digital onboarding
The Product Ecosystem
Connecting Businesses With their customers
businesses experience
Businesses initiate, manage, monitor, and review customer verification.
Customer experience
Customers complete the verification process through a guided digital journey.
Flexible Ways to Integrate
Designed to Fit Existing Business Journeys
Different businesses have different technical capabilities and onboarding experiences.We designed the platform to support two primary ways of initiating verification.
API Integration
Businesses can integrate e-KYC directly into their own applications, websites, and digital onboarding journeys.
One-Time Verification Links
Businesses that don't require direct API integration can create a one-time verification link directly from the dashboard.
Built for Flexibility
Designed for Every Digital Touchpoint
The verification experience can be integrated into different digital environments, allowing businesses to meet their customers where they already interact with their services.
Application
Integrated directly into your business's mobile application for a seamless in-app verification experience.
Website
Embedded into your website to support smooth and secure customer onboarding journeys.
Widget
Integrated as a flexible verification widget within your existing digital platforms and experiences.
Built for Different Business Needs
Flexible Deployment Models
The solution was designed to support organizations with different infrastructure, scalability, and security requirements.
Cloud-Based
A flexible and scalable cloud-based solution designed to adapt to your business needs.
- Quick To Deploy
- Elastic Scalability
- Cost Efficient
Dedicated Cloud
A private cloud environment tailored to the organization's requirements.
- Isolated Environment
- Enhanced Security
- Dedicated Resources
On-Premise Encrypted
A secure deployment hosted within the organization's own infrastructure.
- Full Data Control
- Meets Internal Policies
- Maximum Security
The Verification Journey
From Identity Capture to Verification Report
We designed the customer experience to transform a complex, multi-step verification process into a clear, intuitive, and guided journey.
Onboarding
Completed Successfully
ID Verification
Completed Successfully
Liveness Check
Completed Successfully
Business Dashboard
One Centralized Workspace
The business dashboard brings verification activities, management tools, and administrative controls together in one centralized workspace, giving businesses clear visibility and control over the entire verification process.
Role-Based Access
The Right Access for Every User
Businesses often have multiple users involved in verification operations.
We designed the platform with role-based access and permissions, allowing organizations to control what each dashboard user can see and do.
Admin
Full access to platform configuration, users, permissions, and verification operations.
Supervisor
Access to verification operations, monitoring, and reporting.
Agent
Access to assigned verification activities and relevant customer information.
Viewer
Read-only access to relevant verification data and reports.
deployment options
saaS, on primse
Country Coverage
247
Languages Coverage
50
liveness detection mode
passive, active, flash liveness
Server location
country based
device basic information
comprehensive
ocr document coverage
14,000+
liveness detection integration
SDK, HS, API
e-kyb
Extending the Platform to Business Verification
While the core platform focuses on individual customer verification through e-KYC, we also designed an e-KYB flow within the business dashboard for organizations that need to verify other businesses.
Business Information
Collect the basic information required to identify the business entity.
Document Collection
Request and collect the required business documentation.
Validation & Verification
Process the submitted information and documents through the required verification checks.
Verification Management
Visibility Into Every Verification
Businesses can track verification requests throughout their lifecycle, with clear status updates that help teams monitor progress, identify cases requiring attention, and manage the verification pipeline efficiently.
Data Security
Protecting Sensitive Identity Data
e-KYC and e-KYB processes involve sensitive personal and business information. Data security was therefore treated as a fundamental part of the platform. The system is designed around secure data handling throughout the verification lifecycle.
Secure Data Transmission
Information exchanged between users, businesses, and the platform is protected during transmission.
Controlled Data Access
Sensitive information is accessible only to authorized users according to their assigned roles and permissions.
Secure Data Handling
Identity documents and verification information are handled through controlled processes designed to protect sensitive data.
Data Traceability
Relevant verification activity and actions can be tracked to support transparency and accountability.
Secure Integration
API integrations are designed to securely connect external business platforms with the verification infrastructure.
security Layers
Security Built Into Every Layer
Rather than relying on a single security mechanism, the platform incorporates multiple layers of protection across the verification ecosystem.
Access Security
Role-based access limits information and features to authorized users.
Application Security
Secure processes protect business operations and verification workflows.
Flexible deployment options support different infrastructure and security needs.
Multiple verification checks work together to establish identity.
Secure data handling protects sensitive identity and business information.
Identity Verification
Infrastructure Security
AML, PEP, and risk monitoring support secure, compliant verification.
from Product Design to Market Launch
Defining the product structure, capabilities, and core user journeys.
Designing intuitive experiences for businesses and end users.
Transforming product designs into a fully functional e-KYC platform.
Structuring a flexible service for different business and integration needs.
Preparing the platform for commercial launch and market adoption.
