4.0
eKYC

Easy Onboarding with Codifi’s eKYC

Codifi eKYC handles document capture, PAN validation, biometric liveness, face matching, address proof, and VKYC — inside a single configurable pipeline. Your ops team controls the rules. Your compliance team gets the audit trail.

Capabilities
Verification modules that cover every step of Regulated onboarding
Document Verification

Capture and validate PAN cards, Aadhaar, passports, and other government-issued IDs. OCR extraction with tamper detection.

PAN & ID Checks

Real-time PAN verification against NSDL/UTIITSL. Cross-reference name, DOB, and status against source of truth.

Selfie + Liveness + Face Match

Active liveness detection to block spoofing. Face match against document photo. Deepfake screening built in.

Address Proof Verification

Validate utility bills, bank statements, and Aadhaar-linked addresses. Geo-match and address parsing included.

Video KYC (VKYC)

Scheduled or on-demand video verification sessions. Agent-assisted flows with recording, consent capture, and audit logs.

Fraud & Deepfake Detection

Screen for manipulated images, synthetic faces, and known fraud patterns. Flag suspicious submissions for manual review.

Configurable Workflows

Define step sequences, retry policies, and branching logic per product line. No code changes required for rule updates.

Integrations & APIs

REST APIs and webhook callbacks for every verification event. Plug into your CRM, onboarding stack, or back-office system.

How It Works
Applicant onboarding — from initiation to verified, in one pipeline
Session Initiation

Applicant opens the onboarding link or in-app flow. A unique session is created and the configured verification pipeline begins.

Document & ID Capture

PAN card or ID is captured via camera or upload. OCR extracts data, PAN is validated in real time against the issuing authority.

Biometric Verification

Selfie with active liveness check. Face is matched against the document photo. Deepfake and spoof detection runs inline.

Address & VKYC

Address proof is validated. If VKYC is required, the applicant enters a video session with an agent for final verification.

Decision & Routing

Auto-approve clean applications. Route exceptions to manual review. Rejected and timed-out cases are logged with full audit detail.

Back-Office Operations
Applicant funnel — track everyapplication from entry to outcome
Operational Visibility
Applicant funnel — track everyapplication from entry to outcome
“Codifi elevated our ideas with tech that’s solid, simple, and reliable. Great service, client care, and perfect for any broking firm seeking top-tier solutions.”

Sidhavelayutham M

CEO, AliceBlue
“CodiFi brought our “Pocket App” vision to life with smart, practical solutions and constant collaboration throughout the development process.”

Yuvaraj Singaravel

CEO, GoPocket
“Codifi’s light trading app and Open APIs offer fast issue resolution and scalability. A top pick for brokers in Indian financial services. Highly recommended!”

Devanshu Motikhaye

Head of Products, Aditya Birla Capital
“CodiFi’s middleware made it easy for our startup to connect with brokers. Reliable APIs, fast trades, and a smart, friendly team. Great experience!”

Maha Iyer

Co-founder, Pricetime
“Excellent experience with CodiFi. Their proactive team delivered a scalable solution exceeding expectations. A dependable technology partner.”

Vishwanath Raman

CTO, Chola Securities
"CodiFi has been a key partner in helping Jainam scale efficiently, delivering scalable, high-quality solutions with strong performance and user focus."

Abhishek Mane

CTO, Jainam Broking
Get Started
See Codifi eKYC in your stack

We map your onboarding flow, define verification requirements, and walk through a working integration plan.

Try eKYC now
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Frequenty Asked Questions

Still have questions? Contact us now.

Contact us
What is Codifi eKYC?

Codifi eKYC is an end-to-end identity verification platform for regulated onboarding. It combines document checks, biometrics, and VKYC into one unified pipeline.

What verification steps are included in the eKYC process?

Codifi eKYC is an end-to-end identity verification platform for regulated onboarding. It combines document checks, biometrics, and VKYC into one unified pipeline.

How does Codifi handle fraud detection?

Codifi eKYC is an end-to-end identity verification platform for regulated onboarding. It combines document checks, biometrics, and VKYC into one unified pipeline.

What visibility do teams get into the onboarding process?

Codifi eKYC is an end-to-end identity verification platform for regulated onboarding. It combines document checks, biometrics, and VKYC into one unified pipeline.

Does Codifi provide audit and compliance support?

Codifi eKYC is an end-to-end identity verification platform for regulated onboarding. It combines document checks, biometrics, and VKYC into one unified pipeline.

Can the verification workflow be customized?

Codifi eKYC is an end-to-end identity verification platform for regulated onboarding. It combines document checks, biometrics, and VKYC into one unified pipeline.

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Learn more

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Learn more

Handles authentication, market data, and portfolio sync
with real-time performance and scalable deployment.