KYC Voice Process

Know your customer (KYC) is the process of a business verifying the identity of its clients.

It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks’ services are not misused. The KYC procedure is to be completed by the banks while opening accounts and also periodically update the same. Source :

As per the RBI Guidelines, all wallet users their Wallet verified by getting their eKYC.

Work : To verify user details, collect documents & submit on server.

Verification - Steps
  • The operator logins in to the application with his Agent ID.
  • Verify Mobile number of the Customer.
  • eKYC to be done using Aadhaar number of the customer
  • Take consent of the customer to use access his information from UIDAI
  • Customer’s eKYC details retrieved from CIDR
  • Consent of the customer uploaded
  • The eKYC information of the from Customer saved.
Seat Availability - 20 Seats

Pay per application - Rs.25

Technical Requirements : Estimated cost of devices (Rs.15,000)
  • 7 inches Android Tablet. Tablet Model to be specified by us.
  • Finger Print Sensor from us
  • Desired Accessories (Case for tablet, Power Bank 10,000 MAh)
  • GSM SIM for internet connectivity on the tablet
  • Printed KYC forms (75 GSM paper) to be filled by each customer (format to be provided by us)
  • 5 inches Android Smartphone with OTG/USB host feature.

Submit Your Details with mentioned Documents on

1. Name
2. Company Name
3. Designation
4. Address
5. Email
6. Phone
7. Photographs from Different Locations. ( 12 Photos )