Onboard Clients Instantly.
Comply Completely.

A fully digital, API-first eKYC solution built for Indian capital markets-verifying identities in real time through Aadhaar, PAN, face match and document capture.

Trusted by 500+ clients across India

Multiple capabilities. One complete onboarding platform

eKYC brings together eight foundational capabilities that make digital client onboarding fast, flexible and fully compliant.

Facial Recognition

Authenticate clients instantly using AI-powered facial recognition with liveness detection. VIPV with real-time face matching eliminates the need for physical presence entirely.

Real-Time Verification

Verify documents and identity the moment they are submitted. PAN validation, Aadhaar OTP and KRA cross-checks execute simultaneously-delivering verified status in minutes.

API Integration

Integrate seamlessly with PAN, DigiLocker, KRA, CKYC, Aadhaar and Digital Signature APIs. Developer-ready RESTful APIs, multi-platform SDKs and sandbox environment minimise go-live friction.

Automation

Automate your client onboarding workflow and eliminate manual intervention. The intelligent digital flows allow flexibility, reduce backlogs and accelerating client acquisition.

Customisable and Flexible

Adaptive workflows and APIs conform to your existing infrastructure-configuring to your operational requirements, whether embedded or standalone.

Cloud and On-Premises

Deploy on secured cloud or your own premises. Both models deliver identical performance, security and compliance standards.

Accessibility

Access SmartKYC from any device, location and time. Optimised for web and mobile, onboarding operations remain consistent and uninterrupted-across single offices or multiple branches.

Reports and Analytics

Built-in reports and analytics track funnel conversion, KYC status and generate audit-ready compliance reports from one dashboard.

Why eKYC

Simple to set up. Intelligent by design. Highly secured.

Simple Setup

Deploy instantly with plug-and-play configuration-no lengthy implementation cycles, no specialist infrastructure overhead.

Intelligent & Adaptive

Adaptive workflows that align with your compliance needs-turning verification data into actionable intelligence as you scale.

Highly Secured

AES-256 encryption and secured cloud storage safeguard client data at every interaction point-built-in, not bolted on.

Digital KYC Workflow

Seamlessly digitise the entire KYC journey-eliminating manual bottlenecks, ensuring clients onboard faster with complete accuracy and zero friction.

Regulatory Assurance & Effortless Onboarding

Stay SEBI and KYC compliant while smart automation cuts drop-offs and boosts sign-ups effortlessly.

Secure & Scalable

Secured with bank-grade AES-256 encryption, secured cloud storage and always-on systems ensuring smooth, reliable and uninterrupted performance at scale.

Onboarding Features

Three pillars of compliant digital onboarding

Aadhaar-Based eKYC

Onboard clients using Aadhaar-based eKYC integrated with DigiLocker API for instant, paperless verification-UIDAI compliant.

KRA Database Fetching

Fetch client details directly from KRA databases-ensuring accurate, up-to-date KYC data at the point of registration.

eKYC Document Submission

Clients securely upload and digitally sign required documents-enabling quick, auditable, paperless processing.

Cutting-Edge Technology

Advanced Technology That Powers Every Verification

Liveness Detection

Real presence. Real verification.

Ensure client's physical presence during verification through AI-based liveness detection - eliminating photograph spoofing and pre-recorded video fraud risks in remote onboarding scenarios. Every check is time-stamped, audit-ready and seamlessly embedded within your existing onboarding flow without disrupting the client experience.

AI-Powered Detection

Audit-Ready Logs

Spoof Prevention

Seamless UX

Geolocation Detection

Verify Identity. Verify Location.

Track the user's real-time location to enhance security and verify authenticity, adding a critical contextual layer to every identity verification transaction. Flags verifications initiated from restricted geographies and operates silently within the workflow without requiring any additional steps from the client.

Real-Time Tracking

Regulatory Alignment

Fraud Deterrence

Silent Integration

Optical Character Recognition

Extract Data. Eliminate Errors.

Automatically extract and populate data from KYC documents, minimising manual input errors and accelerating form completion. Structured data is captured cleanly at source, reducing downstream correction cycles and delivering organised, system-ready output directly into your onboarding infrastructure without reformatting.

Automated Extraction

Multi-Document Support

Error Reduction

Structured Output

Video In-Person Verification

IPV Compliance. Without Physical Presence

Verify client identity through VIPV by matching real-time video with uploaded reference documents, a fully SEBI-compliant equivalent to traditional In-Person Verification for remote onboarding. Sessions are securely recorded, tamper-proof and archived for regulatory inspection across all eligible account types.

Live Face Matching

Tamper-Proof Recording

SEBI-Compliant IPV

Remote-Ready

Enhancing efficiency and trust across the trading ecosystem

Codifi’s eKYC: A secure, scalable and insight-driven solution for modern trading platforms.

Seamless Integration with your Existing Systems

Our API suite & SDKs simplify eKYC integration into workflows, offering flexibility, reliability & ongoing support.

API-first architecture

Real-Time Visibility and Monitoring

Gain onboarding, conversion & compliance insights. Find bottlenecks, optimize processes and improve outcomes.

Insights & analytics

Best-In-Class Data Protection and Privacy

Codifi’s eKYC ensures top-tier data security with AES-256 encryption, secure cloud storage and regular compliance checks.

Security & compliance