Advanced KYC & Compliance Solutions for Businesses
Ensure seamless customer onboarding and regulatory compliance with secure, automated, and scalable KYC and compliance solutions.
About KYC & Compliance Solutions
Our Value:
We deliver fast, secure, and scalable KYC & compliance solutions that simplify onboarding, ensure regulatory adherence, and build customer trust.
Contact UsAt Sevenunique
we provide comprehensive KYC and compliance solutions to help businesses onboard customers securely and meet regulatory standards. Our services include automated identity verification, document authentication, risk assessment, and ongoing monitoring. Designed for banks, NBFCs, startups, and enterprises, our solutions streamline customer onboarding while ensuring adherence to RBI, SEBI, and GDPR regulations. With a focus on speed, accuracy, and security, we deliver scalable and reliable KYC and compliance systems that protect your business and customers alike.
Key Features
e-KYC
Instant electronic KYC verification for quick and secure customer onboarding across digital platforms
Video KYC
Conduct secure video-based KYC to authenticate customer identities remotely and efficiently.
AML Checks
Automated Anti-Money Laundering checks to identify and prevent fraudulent or suspicious transactions
Document Verification
Fast and accurate verification of identity, address, and other customer documents for compliance.
Identity Screening
Comprehensive screening of customers against global watchlists and regulatory databases
Ongoing Monitoring
Continuous monitoring of transactions and customer profiles to ensure ongoing regulatory compliance
Our Services
Explore our secure KYC, AML, fraud prevention, and regulatory reporting services for seamless compliance.
KYC APIs
Integrate seamless and secure KYC verification into your platforms with robust APIs for quick onboarding
AML Compliance
Automate Anti-Money Laundering checks and monitoring to ensure regulatory adherence at all times
Fraud Prevention
Detect and prevent fraudulent activities with AI-driven tools and real-time risk scoring.
Regulatory Reporting
Generate accurate, audit-ready reports to comply with RBI, SEBI, and global regulatory standards
Why Choose Us ?
At Sevenunique, we provide the best KYC and compliance solutions, combining security, automation, and regulatory expertise to ensure seamless onboarding and risk-free operations for businesses.
Trusted Compliance Partner
Reliable KYC and regulatory services to protect your business.
Fast & Accurate Verification
Quick, precise identity checks to enhance customer onboarding.
Advanced Fraud Prevention
AI-driven tools and monitoring to detect suspicious activities.
Regulation Ready Solutions
Ensuring full compliance with RBI, SEBI, and GDPR standards.
Software &Solutions
We Use
We leverage advanced technologies and strict compliance standards to deliver secure, accurate, and reliable KYC solutions.
Our Process
A structured workflow to ensure secure customer onboarding, regulatory compliance, and risk-free operations for businesses.
Gather customer identity, address, and supporting documents for verification and compliance purposes.
Validate identity using e-KYC, Video KYC, OCR, and AI/ML technologies for speed and accuracy.
Run automated Anti-Money Laundering (AML) checks and risk assessments to detect suspicious activity.
Analyze transactions and profiles to prevent fraudulent or unauthorized activities.
Ensure all onboarding and verification processes meet RBI, SEBI, GDPR, and other relevant regulations.
Generate detailed, audit-ready reports to document compliance and support regulatory reviews.
Ongoing monitoring of customer transactions and profiles to maintain compliance and mitigate risks.
Frequently
Asked Questions
Get clear answers to common questions about our KYC, compliance, and risk management solutions.
Contact Us
Contact Sevenunique for secure, scalable, and innovative digital banking and IT solutions.