Compliant verification workflows for
banks and NBFCs.

Run KYC, CKYC, bank account verification, document checks, and customer intelligence workflows through one secure identity layer.

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Built for regulated banks, NBFCs, lending operations, and digital customer teams.

What this solves

Heavy compliance workflows

KYC, CKYC, account verification, and audit requirements need reliable infrastructure.

Fragmented integrations

Multiple vendors, dashboards, formats, and operational dependencies.

Manual verification load

Ops teams spend too much time checking documents, accounts, and customer data.

Low visibility

Hard to track KYC status, risk signals, handoffs, and audit trails across teams.

idto stack for banking & NBFCs

CKYC 2.0

Centralized KYC search, download, create, and update workflows.

DigiLocker Verification Suite

Pull user-consented Aadhaar and other issued documents.

Mobile Intelligence

Improve customer intelligence with mobile-derived signals.

IntelliBank Account Verification

Verify customer and beneficiary accounts before payouts and disbursals.

Face Match + Liveness

Add biometric assurance for sensitive verification journeys.

Verification Dashboard

Track journeys, manage users, view reports, and support operations.

Use cases

What you can build

Mix and match the idto APIs to ship regulated identity flows from account opening to ongoing verification operations.

See API docs

Account opening journeys

Loan onboarding

CKYC reuse and refresh

Customer profile enrichment

Payout account checks

Risk-based verification workflows

Run compliant identity workflows without managing multiple vendors.

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Built for modern customer workflows across onboarding, fraud, operations, and recovery.

Compliant verification workflows for banks and NBFCs.