Secure onboarding for regulated banks.
Deploy customer acquisition pipelines that satisfy local RBI guidelines. Collect Aadhaar credentials via offline XML patterns, run face checks, and audit AML watchlist statuses instantly.
Retail Account Journey
Proven Business Outcomes
Our models undergo daily fine-tuning to guarantee optimal processing clearance rates.
99.2%
KYC Conversion rate
Minimizing steps prevents abandonment spikes during registration.
24 sec
Onboarding Latency
Process and clear customer files in under a minute.
Zero
Compliance Violations
Fully auditable workflows satisfy external bank checkers.
Pipeline Integration Flow
DolphyFin maps data payloads sequentially, validating compliance guidelines dynamically at every stage.
Initialize App SDK
Integrate our verification screens directly inside your mobile banking client.
Verify Government Registry
Validate client details against PAN, Aadhaar, and Voter lists.
Dispatch Compliance audit logs
Store verified document pictures and matching metadata for bank auditors.
// Ingesting validation payload...
dispatch(payload) {"status": "processing"}
check_model_confidence("deepfake_analysis") -> result: 99.8% PASS
approve_verification_session("APP-4821")
Detailed Feature Grid
Our unified backend allows you to switch checks on/off with basic API flags.
Aadhaar e-KYC integration
Verify identities using offline secure XML files and OTP prompts.
Automated AML filtering
Screen applicants against Sanctions and PEP directories before account openings.
Video KYC capability
Execute fallback workflows using agent-led video validation sessions.
Audit log exports
Generate PDF reports containing all verification indicators for compliance.
Comparison Matrix
| Parameter | Legacy KYC Vendors | DolphyFin Unified |
|---|---|---|
| Compliance verification | Manual validation of paper forms, taking days | Automated e-KYC and database checks in 20s |
| Security standards | Unsecured local harddrive photo logs | Encrypted AES-256 data structures |
| Pipeline conversion | Static forms causing high drop-off rates | Flexible validation fallback paths |
Vertical Use Cases
See how our modules operate across regulated and digital environments.
Retail Bank Account opening
Onboard checking account clients online.
Credit Card applications
Verify credit parameters and identities in a single workflow.
API Specifications (JSON)
{
"industry_route": "banking_onboarding",
"regulatory_checks": ["kyc", "aml_screening", "liveness"],
"allowed_fallbacks": true
}
Frequently Asked Questions
Is the system RBI compliant?
Yes, our validation steps satisfy local regulatory guidelines, utilizing encrypted Aadhaar XML and database lookups.
How long does a verification check take?
Active database lookups return results in milliseconds; the entire journey averages under 30 seconds.
Can we import our own blacklist?
Yes, settings allow uploading corporate blacklists to screen alongside global AML indices.
Integrate BANKING VERTICAL Today
Access sandbox endpoints instantly and test your identity checks using simulated datasets.