KYC for Fintech in Bangladesh
Onboard wallet, lending, and payments users in under 30 seconds with NID verification, liveness, and AML screening built for Bangladeshi fintechs.
- · Sub-30 second wallet & lending onboarding
- · Bangladesh Bank-aligned audit trail
- · BFIU-ready sanctions & PEP screening
Bank KYC Compliance for Bangladesh
Tiered customer due diligence, beneficial ownership verification, and continuous monitoring built for scheduled banks and NBFIs in Bangladesh.
- · Tiered CDD (simplified / standard / enhanced)
- · Beneficial-ownership cascade for corporates
- · Continuous PEP & sanctions re-screening
Insurance KYC Verification
Verify policyholders, beneficiaries, and claimants instantly. Built for life, health, and general insurers operating in Bangladesh.
- · Policyholder & beneficiary verification
- · Claims-stage liveness for fraud control
- · Medical underwriting integrations
SIM Registration & NID Verification for Telecom
BTRC-aligned SIM registration with NID + biometric verification. Replace queues at retailer counters with a 20-second flow.
- · BTRC biometric SIM registration rules
- · Retailer-app and self-service flows
- · Up to 15 SIMs per NID rule enforcement
Seller KYC Verification for Marketplaces
Verify sellers, prevent counterfeit listings, and meet directorate of national consumer rights protection requirements with a single API.
- · Seller onboarding in under a minute
- · TIN/BIN cross-validation
- · Trade license OCR & verification
Identity Verification for EdTech & Gig Platforms
Verify learners for proctored exams, certify gig workers before first job, and prevent impersonation across remote platforms.
- · Proctored-exam identity binding
- · Gig worker onboarding & re-auth
- · Police clearance & academic OCR