Move customer onboarding from weeks to minutes with an automated KYC flow that extracts, validates and submits verified data into your systems
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unifies AI OCR, LLM intelligence, and e-NIC verification to automate KYC, detect anomalies instantly, and enhance customer experience.
From AI-powered document reading to automated identity checks and credit insights, each feature is designed to simplify workflows and enhance compliance.
Extracts and validates data from any document with high accuracy and automatic field detection.
Performs instant demographic and biometric checks with auto-populated, verified KYC fields.
A 24/7 multilingual AI assistant that guides users through onboarding and reduces drop-offs.
A unified workspace for staff to review, annotate, and approve KYC cases with mobile-enabled uploads.
AI analyzes bank statements and behaviour to deliver instant risk scores and lending recommendations.
FinLine turns complex KYC workflows into a streamlined, automated journey powered by OCR, LLM intelligence, and seamless system integrations.
Customers snap a photo or upload any document, and our AI instantly enhances, reads, and extracts every required field.
LLM agents verify formats, run compliance rules, compare with e-NIC, and flag anything unusual for quick review.
Export clean, validated KYC data as JSON/PDF or send it via API directly into your CRM or core banking system.
Explore our FAQ to learn more about how FinLine simplifies onboarding, enhances verification, and supports your compliance needs.
Reach out to us with your inquiries, feedback, or support needs. Our team will respond promptly and assist you every step of the way.
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Begin transforming your onboarding experience today—simple, seamless, and powered by intelligent automation.
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