Current Account
Streamlining the process of opening a current account through digital channels. Empowering businesses and individuals to seamlessly manage their financial needs in a modern, efficient manner
Supported Constitution Types
Sole Proprietorship
Simplified procedures tailored to individual entrepreneurs, making it easy for them to manage their finances
Company & LLP
Robust verification and documentation processes to ensure compliance and security for corporate accounts
Partnership
Streamlined onboarding for partnerships, facilitating smooth coordination among partners
TASC and Government Bodies
Specialized workflows for Trusts, Associations, Societies, and Clubs, addressing their unique requirements
Business Verification
PAN, GSTIN
Verify the company's Permanent Account Number (PAN) and Goods and Services Tax Identification Number (GSTIN) to confirm its legal business operations
FSSAI, Udyog Aadhar, Udyam Registration
Check for valid Food Safety and Standards Authority of India (FSSAI) and Udyog Aadhar licenses to ensure compliance with industry regulations
Shop and Establishment
Review the company's Shop and Establishment registration to validate its physical business operations
Company Details
Seamless Retrieval of Company Details
Retrieve the company's details from the Ministry of Corporate Affairs (MCA) portal, including Memorandum of Association (MOA), Articles of Association (AOA), and Certificate of Incorporation (COI).
Multi-Level Operation Portal
The multi-level operation portal offers a seamless experience for managing all aspects of your current account opening journey. Streamline your workflow with intuitive navigation and customizable views to access critical business data and complete tasks efficiently.
Optical Character Recognition (OCR) of Documents
Easily digitize and extract key information from physical documents using advanced Optical Character Recognition (OCR) technology. Streamline document processing and reduce manual data entry errors for a more efficient account opening process.
Site Verification Report
A comprehensive site verification report provides critical insights into the physical location and operations of the business. This essential document validates the legitimacy and viability of the account application.
Credit Facility and Eligibility Check
Our digital account opening process includes a comprehensive credit facility and eligibility check, using Credit Bureaus to fetch the credit exposure. We leverage AI-powered data analysis to quickly assess your business's financial standing and determine the optimal credit options based on your unique needs and qualifications. This seamless integration ensures a streamlined account opening experience, allowing you to focus on growing your business while we handle 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 streamlines the current account opening journey, seamlessly integrating key verification steps to deliver a faster and more efficient experience for your business. From document scanning to eligibility checks, we've optimized every step to save you time and effort.
Enhanced Customer Experience
Our digitized current account opening journey delivers a seamless and delightful customer experience. Intuitive navigation, automated processes, and real-time updates ensure a hassle-free application and onboarding experience.
