V-CIP Overview

V-CIP (Video-Based Customer Identification Process) is an advanced Anti-Money Laundering (AML) software solution that helps businesses comply with regulatory requirements for verifying customer identities remotely. This platform uses video technology to conduct secure, real-time identity verification, ensuring compliance with Know Your Customer (KYC) and AML regulations. V-CIP enables businesses in various industries, such as banking, financial services, and insurance, to onboard customers securely without the need for in-person meetings. The software leverages artificial intelligence (AI) and machine learning (ML) algorithms to analyze video data, detect potential fraud, and verify identification documents. Additionally, V-CIP offers features like document scanning, facial recognition, and liveness detection, enhancing the reliability and accuracy of the identity verification process. By streamlining the customer onboarding process while maintaining robust security standards, V-CIP helps businesses mitigate risks, prevent financial crime, and provide a seamless user experience for their customers.

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Contact Details

  • Vendor Name Khosla Labs
  • Founded
  • Location India

Support

  • 24x7 Support 24x7 Support
  • Chat Chat

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Advertising & Marketing, Financial Services, Venture Capital

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V-CIP Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management

V-CIP Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • INR (₹) INR (₹)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • Monthly Subscription Monthly Subscription

V-CIP FAQs

V-CIP (Video-Based Customer Identification Process) is an advanced Anti-Money Laundering (AML) software solution that helps businesses comply with regulatory requirements for verifying customer identities remotely. This platform uses video technology to conduct secure, real-time identity verification, ensuring compliance with Know Your Customer (KYC) and AML regulations. V-CIP enables businesses in various industries, such as banking, financial services, and insurance, to onboard customers securely without the need for in-person meetings. The software leverages artificial intelligence (AI) and machine learning (ML) algorithms to analyze video data, detect potential fraud, and verify identification documents. Additionally, V-CIP offers features like document scanning, facial recognition, and liveness detection, enhancing the reliability and accuracy of the identity verification process. By streamlining the customer onboarding process while maintaining robust security standards, V-CIP helps businesses mitigate risks, prevent financial crime, and provide a seamless user experience for their customers.

  • No, V-CIP does not offer a free version.

  • Yes, V-CIP offers a free trial.

  • No, Credit Card details are not required for the V-CIP trial.

  • V-CIP supports the following payment frequencies:

    • Monthly Subscription

  • No, V-CIP does not offer an API.

  • V-CIP offers support with the following options:
    • 24x7 Support , Chat

  • V-CIP offers training with the following options:
    • In-person , Live Online , Webinar , Documentation

  • V-CIP supports the following languages:
    • English

  • Following are the typical users of the V-CIP:
    • Self-Employed , Small-Business , Midsize-Business

  • V-CIP supports the following deployment:
    • Cloud Hosted

  • V-CIP supports the following devices and operating systems:
    • Web-Based