Verify Identities. Prevent Fraud. Build Trusted Relationships.
Simplify customer onboarding with CaseXpert’s Smart KYC Solutions. In the digital era, customer trust begins with identity verification. CaseXpert’s KYC Solution helps organizations verify customer identities, validate documents, and meet regulatory compliance effortlessly — all while delivering a seamless onboarding experience. Because secure onboarding is the foundation of lasting trust.
We conduct multi-level checks tailored to professional roles and industries:
Verify PAN, Aadhaar, Voter ID, Passport, or Driving License instantly.
Continuous re-verification to maintain compliance throughout the customer lifecycle.
When it comes to background verification, speed and accuracy make all the difference. Here’s why companies across India choose CaseXpert for know your customer solutions:
Easy setup with your existing CRM or HRMS.
Fully aligned with RBI, SEBI, and DPDP guidelines.
Detect fake or tampered identities in real time.
Built to handle bulk verifications with 100% data security.
Regulatory-Compliant (RBI, SEBI, FIU-IND Standards)
