Customer Onboarding & KYC
by M2P Fintech · Financial crime and fraud · Chennai, India
An onboarding and KYC automation product providing facial verification, AML checks and digital workflows for account opening.
Customer Onboarding & KYC automates onboarding end to end, including facial verification, AML checks and digital workflows, designed for real-time, compliant account opening. It is used by financial institutions to onboard new customers while meeting regulatory requirements. Embedded AI agents include a KYC Remediation Agent, Document Intelligence Agent and Scrutiny Agent, which support remediation of KYC gaps, document analysis and underwriting scrutiny. The product is delivered as part of M2P Fintech's unified technology stack for banking, lending and payments.
What Customer Onboarding & KYC does
- End-to-end onboarding automation
- Facial verification
- AML checks
- Digital onboarding workflows
- KYC remediation
- Document intelligence
- Underwriting scrutiny
What Customer Onboarding & KYC is used for
- Real-time account opening
- AML compliance checks
- KYC remediation
- Document verification
About M2P Fintech
API platform for core banking, lending and payments used by banks and fintechs across more than 30 countries.
M2P Fintech in the vendor registry: its products, features and similar vendors.
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