DIGITAL IDENTITY PLATFORM
Verify identities in minutes, not days.
eKYC built for the document formats, regulatory frameworks, and connectivity realities of India, Africa, and the GCC.
Daksam Analytics eKYC automates identity verification across documents, biometrics, and watchlists, with your compliance team configuring every step of the flow. No fixed sequences. No data leaving your jurisdiction. Every decision written to a blockchain record the moment it is made.
THE CHALLENGE
Identity Verification
Is Broken by Default
Global verification tools were built for other markets. In India, Africa, and the GCC, the gaps show immediately, and every one of them costs you customers or creates compliance risk.
Modular Architecture
Build the Verification Flow You Need
Every verification step in Daksam Analytics eKYC is a configurable module your compliance team assembles into the exact flow your market, your regulation, and your risk appetite require. Add the steps you need. Remove the ones you do not. Deploy the same day.
Document Capture
Accept identity documents via upload or camera across any device your customers use. Domestic and international formats supported.
Liveness Detection
Confirm the person is physically present with a guided selfie or passive liveness check. Switchable to selfie upload for low-connectivity environments.
Data Extraction
OCR reads national IDs, passports, driving licences, and custom document types. Every data field extracted automatically without manual entry.
Watchlist Screening
Cross-reference identities against AML watchlists, PEP registers, and sanctions databases in real time. Thresholds set by your compliance team.
Decisioning Rules
Configure pass, fail, and manual review triggers without writing a line of code. Your compliance team sets every rule directly in the platform.
Platform Capabilities
Everything You Need to Verify and Onboard
From document reading to biometric matching, risk scoring to regulatory reporting, every capability is built in and configured to the specific requirements of your market and your institution.
Document Coverage
National IDs, passports, driving licences, Aadhaar, PAN, OCI cards, African national IDs, GCC residency permits, and custom document types your team adds and trains directly in the platform.
Biometric Verification
Passive liveness detection and face match confirm the person is genuine and matches their document. Switchable to selfie upload when connectivity conditions require it.
AML and Sanctions Screening
Real-time checks against AML watchlists, PEP lists, and sanctions databases at the point of verification. Risk scores fed directly into your decisioning rules.
Risk Scoring Engine
Configurable risk models that adapt to your industry, jurisdiction, and customer segment. Your compliance team sets every threshold without developer involvement.
Blockchain Audit Trail
Every verification decision writes to an immutable blockchain record: what was checked, what was decided, and when. Tamper-proof and ready for regulatory inspection at any time.
API and SDK Integration
Connect via REST API with full developer documentation. Most organisations complete integration and run their first live verifications within 5 to 10 business days.
Custom Document Support
Extend Coverage With Your Own Document Types
No document format is ever permanently unsupported. If your market uses a document type not already in the platform, your team adds it and trains the OCR model directly, with no request to Daksam Analytics and no developer involvement required on your side.
Upload Samples
Upload a set of real document samples from your market directly into the platform. No file format restrictions, no approval process, no waiting.
Label the Fields
Mark the data fields the OCR engine needs to extract: name, ID number, date of birth, expiry, and any additional fields your verification flow requires.
Train the Model
Run the training directly in the platform. The OCR engine reads the document layout, field positions, and data patterns from your uploaded samples and learns.
Deploy Instantly
Once the document type has been trained and approved by Daksam Analytics, it can be added to your live verification flow. No release cycle is required, ensuring a quick transition from training and approval to deployment.
Why Choose Us
Built for compliance. Designed for scale.
Four reasons banks, governments, and enterprises choose Daksam Analytics to run onboarding they can defend to any regulator.
Speed to Deploy
Your compliance team builds and publishes complete onboarding journeys without waiting on a developer. Configure the steps, set the rules, and go live the same day. What used to take months of implementation now takes days, and when a regulatory requirement shifts, your team adjusts the flow and deploys it directly.
- No-code configuration your compliance team operates without IT support.
- Workflow changes deployed the same day a requirement changes.
- Integration completed in 5 to 10 business days with hands-on support.
Built for Your Market
Daksam Analytics eKYC was designed around the document formats, regulatory frameworks, and connectivity realities of India, Africa, and the GCC. Not a Western platform adapted after the fact. The verification models are trained on the IDs your customers actually carry, so accuracy holds across the demographics and conditions your market presents.
- Document coverage built for India, Africa, and the GCC natively.
- Regulatory alignment with RBI, CBN, CBUAE, DPDP Act, and NDPR.
- Custom document training so no format is ever unsupported.
Audit-Ready by Design
Every verification decision writes to an immutable blockchain record the moment it is made, capturing what was checked, what was decided, and when. It cannot be edited, deleted, or backdated. When a regulator, auditor, or court asks for proof, the record is already there, complete and tamper-proof, with no manual compilation required.
- Blockchain record locked permanently at the moment of each decision.
- No editable database log that admin access can alter after the fact.
- Instant audit trail available for regulatory inspection at any point.
Support That Knows Your Market
You work with people who understand your regulatory environment, not just your ticket number. Enterprise questions get answered by people who know your market, because the platform was built for it. From integration through to ongoing operation, the support you receive understands the compliance realities you operate under.
- In-market support that understands your regulatory environment.
- Hands-on technical assistance through integration at no extra cost.
- Ongoing support from the team that built the platform.
FAQ
What buyers ask before they go live with Daksam Analytics eKYC.
eKYC, electronic Know Your Customer, is the process of verifying a customer’s identity digitally before onboarding them. Daksam Analytics eKYC covers document capture and OCR, liveness detection or selfie verification, face matching, AML and watchlist screening, and blockchain audit trail generation. It is one module inside the wider Daksam Analytics platform, which also covers eKYB, video identification, fraud risk scoring, and the no-code Workflow Builder. You can use eKYC as a standalone integration or as part of the full platform.
The platform supports national IDs, passports, driving licences, Aadhaar, PAN, OCI cards, African national IDs, and GCC residency permits out of the box. If your market uses a document type not already in the library, your team adds it directly in the platform by uploading samples, labelling the fields you need extracted, running the training, and deploying it to your live verification flow. No request to Daksam Analytics, no developer involvement, no waiting for a release cycle.
Yes. The no-code Workflow Builder lets your compliance team add, remove, and reorder verification steps without raising a developer ticket. The steps available to configure include document capture, document OCR, liveness detection or selfie upload, face matching, and AML watchlist screening. Liveness detection can be switched off and replaced with a selfie upload, which is useful in markets where connectivity makes passive liveness detection unreliable. Changes are deployed the same day.
Wherever your regulator requires. Daksam Analytics supports on-premises deployment, private cloud within your jurisdiction, and hybrid architecture. Data localisation is enforced at infrastructure level, not written into a policy document. For Indian institutions this means data stays within Indian infrastructure in line with RBI guidelines and the Digital Personal Data Protection Act. For Nigerian institutions, storage complies with NDPR. For UAE institutions, data stays within UAE infrastructure per CBUAE requirements and the UAE Personal Data Protection Law.
A standard verification log sits in a database that someone with admin access can edit, delete from, or backdate. A blockchain audit trail cannot be changed after the verification event is written. Every decision, the document submitted, the checks run, the outcome, and the exact timestamp, is permanently locked from the moment it is created. For a regulated institution facing a regulatory inquiry or legal dispute, the difference between an editable log and an immutable record is significant.
Most organisations complete API integration and run their first live verifications within 5 to 10 business days. Daksam Analytics provides hands-on technical support throughout integration at no additional charge. After integration, the no-code Workflow Builder means your compliance team can reconfigure and redeploy verification flows without involving developers at all. What used to need a sprint now takes an afternoon.
See What eKYC 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.