Identity Verification

Revolutionize Your Operations with Cashify’s ID Verification

Boost customer onboarding with Cashify’s fast, secure, and easy ID verification service. Our advanced eKYC solution works seamlessly with mobile browsers, apps, and WhatsApp Flow for instant communication. Powered by Alibaba Cloud ZOLOZ and premium London Stock Exchange data, it offers bank-grade security and high accuracy. Cashify provides a cost-effective, no-code solution that simplifies compliance, ensures reliability, and engages customers.

  • Easy Setup: No software development needed, saving time and resources.
  • Flexible Communication: Works seamlessly with WhatsApp and other platforms.
  • Bank-Level Security: Meets stringent eKYC standards for reliable identity verification.
  • Cost-Effective: Ideal for small and medium-sized businesses with affordable implementation.
  • Enhanced Reliability: Powered by Alibaba Cloud ZOLOZ for top-tier performance.
  • Multi-Directional Verification: Comprehensive identity checks from multiple sources for accuracy.
Business Meeting Team Discussion

Book a Demo

Streamline the Process

Effortless Setup

No coding or development needed—create and share eKYC links instantly via the Cashify portal using email, SMS, or instant messaging.

Seamless User Experience

End users complete the eKYC process in minutes on their mobile browser, with a downloadable PDF report generated instantly.

AI-Powered Security

Advanced AI and certified liveness detection deliver robust fraud prevention, ensuring trusted and secure identity verification.

Instant Adoption

Transform your verification process immediately with a fast, reliable, and user-friendly eKYC solution designed for modern businesses.

Streamline the Process

eKYC on WhatsApp vs. Mobile App: Choosing the Best Fit

Both options offer streamlined digital identity verification, catering to different needs based on accessibility, security, and user experience.

  • WhatsApp – Instant and Accessible Users complete eKYC verification seamlessly within a familiar chat environment—no app download needed. This approach ensures quick onboarding, real-time interaction, and effortless engagement.
  • Mobile App – Comprehensive and Secure A dedicated application provides deeper functionality, enhanced security measures, and greater customization options, making it ideal for users requiring a more robust verification process.

Adjust case status in real time

  • Instantly respond to evolving threats without writing code.
  • Choose from hundreds of professionally optimized, pre-configured rules to simplify and accelerate your fraud defense strategy.
  • Easily configure rules based on your unique requirements.
  • Ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate trideta storacalaperda mastiro dolore eu fugiat nulla pariatur.

Export reports at any time.

  • View full details of a suspicious scan in a single comprehensive view without wasting time compiling data.
  • Easily approve or deny transactions.
  • Export complete reports at any time.

Why Choose Cashify’s ID Verification?

  • Instant Setup: Go live in moments with no coding required, saving time and effort.
  • Dynamic Connectivity: Connect with customers effortlessly via WhatsApp or other platforms.
  • Uncompromising Security: Rely on bank-level eKYC standards for ironclad protection.
  • Cost-Effective Power: Affordable, high-impact solution for streamlined operations.
  • Rock-Solid Reliability: Backed by Alibaba Cloud ZOLOZ and London Stock Exchange data for top-tier performance.
  • Precision Verification: Multi-source checks, including London Stock Exchange name screening and address validation, ensure spot-on accuracy.

Use On WhatsApp OR APP

Flexibility, flexible application of different needs.

Good User Experience

No need to teach users how to use it, quick to get started.

Dedicated Monitoring

There are dedicated people to monitor the data to ensure the safety of users.

Phone Mockup

Effortless Setup

No coding or development needed.

Streamlined Usage Process

The process is designed for user experience, enabling users to complete all steps in just one minute.

Data Encryption

Ensure all data is encrypted using industry-standard encryption technologies to protect against unauthorized access.

How Benefits with Cashify

Enhanced Industry Value and Digital Transformation

Technology drives innovation, enabling industries to modernize operations, adopt advanced systems, and increase overall market competitiveness through digitalization.

Reduced Human Error

Automation and advanced tools minimize manual mistakes, improving accuracy and reliability in processes, which enhances product quality and operational consistency.

Improved Work Efficiency and Lower Labor Costs

Technology streamlines, automates repetitive workflow tasks, and optimizes resource allocation, boosting productivity while reducing dependency on human resources and associated costs.

Enabled Remote Work and Crisis Resilience

Cloud-based solutions and digital platforms facilitate remote work, ensuring business continuity during emergencies by allowing seamless access to work processes via the internet.

Achieve Your Business Goals with Cashify

Cashify meets all your business needs with comprehensive support and tailored solutions.

Book a Demo