KYC & Re-KYC Solutions

KYC Solution

Re-KYC Solution to Update Customer Details Seamlessly

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As regulations evolve, businesses across BFSI, telecom, and fintech must periodically update customer KYC details to stay compliant and ensure service continuity. DIGIKey RE-KYC Solution offers a seamless, secure, and scalable way to refresh customer identity information-completely online, with minimal friction and full compliance.

Why Choose DIGIKey RE-KYC Solution?

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In a highly regulated and security-conscious environment, customer verification isn’t just a compliance requirement- it’s a trust-building opportunity. DIGIKey RE-KYC (Re-Know Your Customer) solution is designed to help enterprises revalidate customer identities quickly, securely, and at scale, ensuring both regulatory adherence and customer confidence. It has also -

  • 100% Digital Workflow
    100% Digital Workflow

    Customers can update their KYC from home using their smartphone—no need to visit a branch or service center.

  • API-First Architecture
    API-First Architecture

    DIGIKey integrates easily with your existing systems via secure REST APIs, SDKs, and webhooks.

  • Real-Time Processing
    Real-Time Processing

    Smart OCR, face match, and document validation ensure RE-KYC is completed within minutes.

  • Fully Compliant
    Fully Compliant

    Supports RBI/UIDAI/TRAI/SEBI compliant RE-KYC workflows, including Aadhaar-based, document-based, and video-based options. Non-compliance can result in account deactivation, blocked services, or regulatory penalties.

  • Secure & Encrypted
    Secure & Encrypted

    All customer data is protected with AES-256 encryption, tokenized storage, and secure access logs.

  • Multi-Channel Communication
    Multi-Channel Communication

    Trigger RE-KYC reminders via SMS, Email, WhatsApp, or IVR, integrated with DigiKey's communication engine.

Core Features
Why Choose

Core Features

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DIGIKey RE-KYC Solution combines advanced technology with a user-first design to deliver a smooth, secure, and compliant re-verification process. Such as:

  • Mobile-Optimized Customer Portal
    Mobile-Optimized Customer Portal

    Easy upload of PAN, Aadhaar, or other ID proofs.

  • Live Selfie / Face Capture
    Live Selfie / Face Capture

    Smart-powered facial match for identity confirmation.

  • Smart Document Parsing (OCR)
    Smart Document Parsing (OCR)

    Auto-extracts customer details from uploaded documents.

  • Admin Dashboard
    Admin Dashboard

    Track completion rates, pending users, KYC status, and more.

  • Customizable KYC Flows
    Customizable KYC Flows

    Build RE-KYC journeys that match your compliance needs and brand.

Who Can Use DIGIKey RE-KYC?

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DIGIKey RE-KYC is designed for a wide range of regulated industries where secure, periodic re-verification of customer identity is essential. Our flexible, scalable platform adapts to the unique requirements of each sector, ensuring compliance and efficiency.

How We Bring It to Life
  • Banks & NBFCs
    Banks & NBFCs

    Supports account reactivation and compliance-driven data refresh.

  • Wallets & Fintechs
    Wallets & Fintechs

    For user verification and tier upgrades

  • Insurance Companies
    Insurance Companies

    on behalf of policyholder updates

  • Telecom Operators
    Telecom Operators

    For mobile user revalidation

  • Brokerage & Trading Platforms
    Brokerage & Trading Platforms

    For continued access to investment services

Use Cases
Get Started with DIGIKey re-KYC Today

Modernize your compliance strategy and deliver a smooth digital experience with DIGIKey re-KYC platform. Ensure your customers stay active, verified, and engaged - without operational delays.

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