SIMPLIFYING KYC

Where Technology and
Money Merge

A Secure Bridge to the Digital Economy.
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KYC VERIFICATION

Precision Financial Planning

Introducing our BBPS (Bharat Bill Payment System) product, simplifying bill payments for utilities, telecom, DTH, and more. With secure and efficient processing, you can conveniently pay bills online anytime, anywhere. Experience hassle-free transactions, real-time status updates, and comprehensive payment history—all from one unified platform designed for your convenience.

Compliance Made Easy and Secure

Verifying data for a Versatile Banking Experience

Bank Account Verification

Verify your bank account and ensure seamless financial transactions. The rapid verification of account details reduces fraud risk and ensures security.

DigiLocker Integration

Our DigiLocker integration allows for paperless KYC verification. Enhance user onboarding with quick and easy document storage, management, and sharing.

Aadhar Verification

Aadhar verification ensures the authenticity of our services. Build customer confidence by utilizing India’s national identification system to validate identities.

PAN Verification

Our PAN verification service enables seamless financial transactions. Verify customer identity and prevent fraud with our PAN card validation process.

FINTECH FUNCTION

Secure Your Digital Finance

Establish a process for onboarding and verification of your customers, whether you are a lender, an
investment or insurance platform, or a service provider.

Verify Enterprises

Provide insurance

We simplify KYC verification for insurance applications. Streamline insurance coverage, claim processing, and policy management by verifying customer identities.

Provide insurance

UPI (Unified Payments Interface)

The UPI mobile application allows you to send and receive money securely and instantly through your smartphone if you have the corresponding feature. With UPI, you are able to transfer money to or from anywhere in the world by simply using your smartphone seven days a week, 24/7.

Enable investments

image Enable investments

One of the most popular ways to automate your recurring payments is with Autopay, one of the most convenient ways to pay online. It is our guarantee that you will never miss a payment with our automatic payment management system, regardless of your financial situation.

ONBOARD SEAMLESSLY

Start Banking with Us Effortlessly

Compliance Assurance

Easily comply with regulatory requirements. Our KYC processes adhere to industry standards and legal regulations, ensuring your business operates legally.

Customer Trust

We develop customer trust by implementing KYC procedures that are rigorous. You can increase your reputation and attract more clients when your business is credible.

Streamlined Onboarding

Get rid of cumbersome paperwork and time-consuming verifications. Using our KYC services, businesses are able to attract and retain customers quickly and easily.

Reduced Operational Costs

Automating KYC processes reduces manual errors and operational costs. You can focus on core business activities and growth initiatives as a result of this efficiency.

KYC QUERIES

Clarity for your
KYC Concerns

What is Flowpay KYC ?

The Flowpay KYC solution provides a number of products that you can integrate easily to verify your customers, whether they are individuals or businesses. From the bundle, you can choose one or more verification blocks based on your needs, such as Bank Account Verification, DigiLocker documentation retrieval, and PAN check.

Which partners does Flowpay work with, for customer identification and verification ?

Our banking website partners with top-tier, certified verification agencies to identify and verify our customers. By collaborating with these trusted entities, we ensure a reliable and secure KYC process that safeguards your personal information.

How can I deal with a rejected KYC document ?

You will receive specific reasons for rejection if your KYC documents are rejected by our support team. The issue can be rectified by ensuring the provided documents are accurate, clear, and current. You will be guided through the resubmission process by our support team if additional assistance is needed.

Is my personal information safe during the KYC process ?

Your personal information is secure and confidential to us. To ensure your data is safe and secure, our KYC procedures adhere to stringent data protection protocols, encrypting, securing, and limiting access to authorized personnel only.