KYC in 60 Seconds.
Proof That Lasts Forever.
Every identity verified with precision. Every decision backed by an immutable audit trail.
Current Situation
KYC is the slowest part of customer onboarding. Analysts manually verify each Aadhaar, PAN, and address proof — and by Friday, there's a 200-file backlog and an audit trail scattered across folders no one can find when the inspector arrives.
The cost isn't just time. It's delayed onboarding, frustrated customers, compliance risk, and the constant anxiety of an audit that could land any day on documentation that nobody is confident is complete.
What Proofpoint Does
ProofPoint reads every document the moment it's uploaded, cross-validates the data, flags anomalies, and produces a regulator-ready compliance report — in under 60 seconds. No analyst required. No backlog. No scramble when the auditor calls.
Complete Field Extraction
Every field extracted accurately across Aadhaar, PAN, and address proof — name, date of birth, address, document number — without manual data entry.
Intelligent Cross-Validation
Data cross-validated against issuing databases to confirm authenticity and consistency across documents submitted by the same applicant.
Anomaly & Forgery Detection
Detection models tuned specifically for Indian KYC edge cases — catching alterations, inconsistencies, and document fraud that standard OCR tools miss entirely.
Immutable Audit Trail
A timestamped, tamper-evident compliance record generated automatically with every verification — ready for regulatory inspection the moment it's requested.
How It Works
Documents land in Amazon S3 the moment they are uploaded. Amazon Textract extracts every field across Aadhaar, PAN, and address proof. Amazon Bedrock cross-validates the data, runs anomaly detection, and scores the risk. The compliance report — with a full audit trail stored in Amazon DynamoDB — is delivered in under 60 seconds.No manual touchpoints. No human bottleneck. No waiting.
Amazon S3
Call recordings land in Amazon S3 the moment they are uploaded.
Amazon Transcribe
Amazon Transcribe converts the audio into accurate, speaker-attributed text.
Amazon Comprehend
Amazon Comprehend analyses sentiment, intent, and key entities across the conversation.
AWS Lambda
AWS Lambda orchestrates the pipeline and delivers a structured report within seconds of the call ending.
Why It Holds Up
Deployed in your AWS account
ProofPoint runs inside your own AWS environment. Your data never leaves your infrastructure.
Data resident in AWS Mumbai
All data processed and stored in the AWS Mumbai region, meeting data localisation requirements under Indian regulations.
Tamper-evident audit trail
Every verification timestamped and stored in DynamoDB — immutable, auditable, and available on demand.
API-first integration
Connects to your existing Loan Origination System or CRM via API. No rip-and-replace, no disruption to your current workflow.
RBI and IRDAI aligned
Built with the specific compliance requirements of RBI and IRDAI mandates in mind — so what ProofPoint produces is what your regulator expects to see.
Built For
Compliance and risk leaders at NBFCs, fintechs, banks, and insurers operating under RBI and IRDAI mandates —
where KYC accuracy, onboarding speed, and audit readiness are non-negotiable.
