Digital Trust Infrastructure for Automated Onboarding

Identity verification, fraud screening, and compliance reporting for banks, governments, and EdTech platforms across India, Africa, and the GCC, with blockchain-audited records and data that never leaves your jurisdiction.

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Faster Onboarding

Active Pilots

Industry Validations

Data Sovereignty

The Platform

The Engine Behind Every Verification

Most organisations run identity verification, fraud checks, and compliance reporting through three separate tools that do not talk to each other. The result is manual handoffs, audit gaps, and onboarding that takes days when it should take minutes. Daksam Analytics pulls it all into one platform, built around the compliance rules that actually govern your market.

Identity Verification

Real documents. Real faces. Real decisions. Built to be trained on the exact documents your customers present, not a one-size-fits-all model.

Video Identification

Remote video-based customer identification with a live agent or automated flow, and a session record generated and stored the moment the call ends.

Fraud Risk Scoring

Every verification scored in real time against document signals, behavioural data, and watchlist checks. Your risk team sets where the line sits.

Workflow Builder

Your compliance team builds and publishes the full onboarding journey without a developer. Set the steps, the rules, and go live the same day.

Blockchain Audit Trail

Every verification decision lands in an immutable record: what was checked, what was decided, and when. Permanently locked. Court-admissible.

Built for the Markets That Global Tools Treat as Afterthoughts

Jumio was built for Frankfurt. Veriff was built for Tallinn. When these platforms arrive in India, Africa, or the GCC, the gaps show immediately: wrong document formats, data stored offshore, no workflow control, no local support. Daksam Analytics started with these markets, not added them later.

Banking and Financial Services

Automate customer onboarding, meet regulatory KYC requirements, and generate a tamper-proof audit record for every account opened.

Government and Public Sector

On-premises deployment, sovereign data storage, and white-label presentation built for the security and accountability demands of public sector onboarding.

Education and EdTech

Student identity checks, age verification, parent consent, and marksheet validation in one configurable flow for institutions of any size.

NRI Onboarding

Branch-less account opening handling passport, visa, OCI card, and address verification across international corridors. FEMA-compliant at every step.

Pensioner Verification

Digital life certificate submission and pension account confirmation replacing office visits with a senior-friendly verification flow. Jeevan Pramaan ready.

Hotel Guest Onboarding

Government ID capture and liveness confirmation at check-in, replacing manual front-desk paperwork without slowing the guest arrival experience.

Six Things Your Current Vendor Cannot Offer at the Same Time

Blockchain-Audited Records

Every verification event lands in an immutable record that cannot be amended, deleted, or quietly rewritten. Built for regulators and auditors.

True Data Localisation

Your data stays where your law requires it: on-premises, private cloud in your jurisdiction, or hybrid. Built into infrastructure, not a contract.

No-Code Workflow Builder

Your compliance team ships the onboarding journey without a developer ticket. Adjust steps, thresholds, and rules, then publish directly.

White-Label by Default

Your customers see your brand from first screen to final approval. Banks, PSUs, and enterprise clients keep their identity intact throughout.

Built for Your Markets

Designed for the document formats, regulatory frameworks, and connectivity realities of India, Africa, and the GCC. Not a Western build adapted later.

In-Market Support

Teams who know your regulatory environment, not just your ticket number. Enterprise questions get answers from people in your timezone and market.

Industry Recognition

NVIDIA Inception Program

Accepted after NVIDIA assessed our AI verification architecture and risk scoring engine quality directly.

AWS Activate

Confirms our cloud infrastructure meets AWS standards for security, scalability, and enterprise deployment.

FinCOE-STPI Accelerator

A Government of India endorsement administered by the Ministry of Electronics and Information Technology.

Microsoft for Startups

Validates our product maturity, security posture, and enterprise deployment readiness at scale.

FAQ

General Questions

What is Daksam Analytics and what does it do?

Daksam Analytics is a digital onboarding automation platform and digital trust infrastructure provider. It gives banks, governments, EdTech platforms, and enterprise organisations a single configurable platform to automate customer and business verification. The platform covers identity verification, business verification, video identification, fraud risk scoring, and blockchain audit trail generation. It is built for organisations operating in India, Africa, and the GCC, where Western platforms consistently fall short on document coverage, data localisation, and regulatory alignment.

How is Daksam Analytics different from a standard KYC vendor?

A KYC vendor checks an identity and stops there. Daksam Analytics automates the entire onboarding journey around that check: the workflow that routes the customer through the right steps, the fraud engine scoring risk in real time, the compliance report your regulator expects, and the blockchain record that proves what happened if anyone ever asks. KYC is one step inside the Daksam Analytics platform. It was never meant to be the whole product.

Which markets and regulations does Daksam Analytics cover?

Daksam Analytics is built for India, Africa, and the GCC. In India, the platform addresses RBI KYC Master Direction, the Digital Personal Data Protection Act, FEMA for NRI onboarding, and Jeevan Pramaan for pensioner verification. In Africa, it covers CBN KYC Guidelines and Nigeria\’s NDPR. In the GCC, it addresses CBUAE regulations and the UAE Personal Data Protection Law. UK GDPR is also supported for EdTech and NRI corridor use cases.

Where does our verification data get stored?

Wherever your law requires. Daksam Analytics supports on-premises deployment, private cloud within your jurisdiction, and hybrid architecture. Data localisation is enforced at the infrastructure level, not written into a policy document and hoped for. Indian institutions keep data within Indian infrastructure. Nigerian institutions keep data within NDPR-compliant boundaries. UAE institutions keep data within UAE infrastructure per CBUAE requirements.

What is the blockchain audit trail and why does it matter for compliance?

Every verification event on the Daksam Analytics platform writes to an immutable blockchain record at the moment it happens. The record captures what document was submitted, what checks ran, what the outcome was, and the exact timestamp. It cannot be edited, deleted, or backdated. Most platforms store this in a standard database that anyone with admin access can change. A blockchain record cannot be changed. That distinction matters most when you are facing a regulatory inquiry, a legal dispute, or an internal audit and need the record to be unquestionable.

How long does it take to integrate Daksam Analytics?

Most organisations complete API integration and run their first test verifications within 5 to 10 business days. Daksam Analytics provides hands-on technical support throughout integration at no additional charge. After that, the no-code Workflow Builder means your compliance team can reconfigure and redeploy onboarding journeys without involving developers at all. What used to need a sprint now takes an afternoon.

See What Digital Onboarding Looks Like When It Is Built for Your Market

Most demos walk you through someone else’s workflow on a generic platform. Ours is different. We show your document types, your compliance rules, and your approval logic running live on Daksam Analytics infrastructure. Book 30 minutes and come with your use case.