Streamline the current account opening process through digital channels, empowering businesses and individuals to manage their financial needs efficiently and seamlessly.
For individual entrepreneurs, we offer simplified procedures, making it much easier for them to manage their finances without hassle.
Company & LLP
Additionally, our platform enables streamlined onboarding for partnerships, which facilitates smooth coordination among all partners.
Partnership
Streamlined onboarding for partnerships, facilitating smooth coordination among partners
TASC and Government Bodies
Moreover, we offer specialized workflows for Trusts, Associations, Societies, and Clubs, addressing their unique requirements effectively.
Business Verification
PAN, GSTIN
First, we verify the company's Permanent Account Number (PAN) and Goods and Services Tax Identification Number (GSTIN) to confirm legal business operations.
FSSAI, Udyog Aadhar, Udyam Registration
In addition, we check for valid FSSAI and Udyog Aadhar licenses to ensure compliance with industry regulations.
Shop and Establishment
Finally, we review the company's Shop and Establishment registration to validate its physical business operations.
Moreover, we seamlessly retrieve company details from the Ministry of Corporate Affairs (MCA) portal, including the Memorandum of Association (MOA), Articles of Association (AOA), and Certificate of Incorporation (COI).
Multi-Level Operation Portal
The multi-level operation portal not only provides a seamless experience for managing every aspect of your current account opening journey, but it also streamlines your workflow. With intuitive navigation and customizable views, you can easily access critical business data and efficiently complete tasks.
Optical Character Recognition (OCR) of Documents
Effortlessly digitize and extract key information from physical documents with advanced Optical Character Recognition (OCR) technology. Streamline document processing, reduce manual data entry errors, and enhance the efficiency of the account opening process.
Site Verification Report
A comprehensive site verification report offers key insights into the business's physical location and operations. This crucial document validates the legitimacy and viability of the account application.
Credit Facility and Eligibility Check
Our digital account opening process offers a comprehensive credit facility and eligibility check, utilizing Credit Bureaus to fetch credit exposure. Additionally, we leverage AI-powered data analysis to assess your business's financial standing quickly, determining the best credit options based on your unique needs and qualifications.
This seamless integration, in turn, ensures a smooth account opening experience, allowing you to focus on growing your business while we manage the financial details
This seamless integration ensures a streamlined account opening experience, allowing you to focus on growing your business while we handle the financial details.
Video KYC of Authorized Signatory, Beneficial Owners
Our digitized account opening journey includes seamless video KYC for both authorized signatories and beneficial owners. This secure and convenient process helps establish identities remotely, streamlining the onboarding experience.
Streamlined and Efficient Account Opening Process
Our digital platform effectively streamlines the current account opening journey by seamlessly integrating key verification steps, which ultimately delivers a faster and more efficient experience for your business. From document scanning to eligibility checks, we have optimized every step to save you both time and effort.
Enhanced Customer Experience
Additionally, our digitized current account opening journey delivers a seamless and delightful customer experience. Through intuitive navigation, automated processes, and real-time updates, we ensure a hassle-free application and onboarding process.
Yasas Kalki is the President of Sales – India. Having 25+ years of industry experience, he spent 12 years at Salesforce, achieving outstanding sales performance and building strong client relationships in the Enterprise business. He has also worked at Accenture, Infosys, GE Capital, Innoveer Solutions, and Sonata Software.