KYC Suite

Frictionless Onboarding, Verification, & Compliance with AI-Powered KYC Suite

Ensure faster, secure onboarding with accurate, automated, and end-to-end digital KYC solutions built for scale.

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Trusted by the best

Built on trust, driven by results

75 +

BFSI Clients

10-13 Million

Transactions a Day

5

Indian StateGovernments Clients

3.8 Billion

Digital Identification Transactions

What we offer, Solutions That Move Your Business Forward

Instant Background Verification

Leverage on all-digital, AI-powered platform for instant, paperless verification of Aadhaar, PAN, employment history, court records, and current/permanent address-secure, consent-driven, and managed through a unified dashboard.

CKYC

Get CKYC details instantly and authenticate citizens using OVD number. The solution retrieves and verifies critical identity attributes such as name, date of birth, address, and photograph along with demographic data, providing a fast and compliant way to complete customer verification.

Min-KYC

Empower your business with Min-KYC, a CKYC-driven, RBI-compliant onboarding solution that accelerates go-to-market, reduces onboarding costs, and eliminates Aadhaar verification for seamless digital onboard.

Identity micro services

Organizations can access secure service and APIs that enable them to develop front-end applications with advanced identity features. These include liveliness checks, OCR validation, KYB, Crime Check, AML and more, ensuring robust and scalable identity management.

AUA / KUA

The most reliable way to get KYC details, this authentication process uses OTP, face, fingerprint, or IRIS for verification. It fetches essential information such as name, gender, date of birth, address, and photograph to fulfill any organization’s KYC requirements with accuracy and security.

Aadhaar Masking

Instant and real-time masking of Aadhaar numbers ensures data security and compliance. The solution masks the first eight digits of Aadhaar number using EOD technology and supports integration across any platform through SDKs, DLLs, and APIs. It also offers the flexibility to apply custom masking to any document as required.

Video KYC

Instant and 100% contactless citizen identification system available via both cloud cloud and on-premise models. This solution enables organizations to onboard customers from anywhere in India without the need for a new branch by offering KYC validation and liveliness checks. It is fully RBI-compliant and comes with AUA/KUA integration as well as NSDLAPI integration capabilities, ensuring secure and seamless digital onboarding.

What Sets Our KYC Suite Apart?

On-premise & Cloud Availability
Customizable solutions as per regulatory compliance
Fraud Monitoring System
UIDAI audit checklist compliance
Low-code/No-code platform for building instant KYC workflows

Hear what our clients say

Rahul Shah

Vice President

M2P's KYC Solutions demonstrate exceptional robustness and scalability, making them ideal for high-volume and mission-critical environments.

Atul Sharma

COO

M2P's e-KYC Solution delivers outstanding performance and scalability. Their cutting-edge technology, responsive support, and deep domain knowledge make them a trusted partner.