Tevatel

Automate KYC Verification with AI KYC Agent

Complete customer identity verification in minutes — not days — with AI that collects documents, verifies identity, checks compliance, and approves applications automatically.

No setup cost Live in 3–5 days ISO Certified
AI KYC Agent

80%

Faster Verification

AI Running 24/7
95% Accuracy Rate

Powering 2000+ enterprise customers across the globe

VELS
IDP
Metropolis
CavinKare
Hatsun Agro
TANGEDCO
AVR
Alice Blue
Velammal
The Hindu
CMA CGM
Isha
VELS
IDP
Metropolis
CavinKare
Hatsun Agro
TANGEDCO
AVR
Alice Blue
Velammal
The Hindu
CMA CGM
Isha
What is AI KYC Verification Agent?

What is AI KYC Verification Agent?

Tevatel's AI KYC Agent guides customers through the entire identity verification process via voice or WhatsApp — collecting documents, running automated checks against government databases, verifying liveliness, and approving or flagging applications in minutes.

  • Guides customers through document collection via WhatsApp or voice conversationally
  • Verifies PAN, Aadhaar, and other IDs against government APIs automatically
  • Liveliness and face-match checks reduce fraud risk in real time
  • Compliant with UIDAI, CKYC, and RBI KYC guidelines

Why Manual KYC Slows Growth

These are the core problems that cause customer drop-off and compliance risk during KYC — all solved by AI.

Slow Verification Process

Manual KYC takes days — causing customer frustration, high drop-off rates, and delayed revenue from new accounts.

High Customer Drop-Off

Complex document submission processes and long waits cause over 40% of applicants to abandon before completion.

Fraud & Compliance Risk

Manual document review is inconsistent, error-prone, and vulnerable to forgery — creating significant regulatory exposure.

High Operational Cost

Processing KYC manually requires significant back-office headcount — with costs that don't scale efficiently.

Built to Verify Instantly,
Automatically, and Compliantly

Tevatel's AI KYC Agent replaces manual document review with an automated verification pipeline that is faster, more accurate, and fully compliant with regulatory requirements.

  • AI guides customers through document upload via WhatsApp with conversational prompts
  • Automated verification against UIDAI Aadhaar, PAN, CKYC, and bureau databases
  • Fraud detection via liveliness checks and face-match against submitted ID
  • Risk scoring flags high-risk applications for human review with full evidence package
  • Real-time verification dashboard with application status, pass rates, and audit logs
Solution
Why Best

Why AI KYC Agent
Outperforms Manual Verification

Unlike manual document review or basic OCR tools, Tevatel's AI KYC Agent conducts end-to-end verified onboarding — from document collection to approval — in minutes.

  • Completes full KYC in under 5 minutes versus 2–5 days for manual processes
  • Multi-bureau verification across UIDAI, PAN, CKYC, Experian, and CIBIL
  • Regulatory-grade audit trail for every application, automatically maintained
  • Reduces drop-off rate by 60% with a simple, conversational WhatsApp flow
  • ISO-certified and compliant with RBI, SEBI, IRDAI, and DPDP Act requirements

Real KYC Performance Results

80%

Faster Verification

95%

Accuracy Rate

60%

Cost Reduction

From Application to Approval in 4 Steps

A fully automated KYC pipeline that verifies identity, checks compliance, and approves applicants — in minutes.

1

Collect Documents

AI guides the applicant through document upload via WhatsApp or web — with clear, step-by-step prompts.

2

Verify Identity

AI runs automated checks — OCR extraction, liveliness, face-match, and database verification — in seconds.

3

Check Compliance

Application is checked against bureau databases, AML watchlists, and regulatory requirements automatically.

4

Approve or Flag

Clean applications are approved instantly. High-risk cases are escalated to compliance with a full evidence package.

Measurable Impact on Onboarding

Faster verification, lower fraud, and reduced cost — all from a compliant, automated KYC pipeline.

Verify in Minutes

Complete KYC in under 5 minutes — versus 2–5 days manually — dramatically improving customer experience and NPS.

60% Lower Cost

Automated verification eliminates back-office document review staff — reducing KYC cost per application by 60%.

Reduce Fraud Risk

AI-powered liveliness checks and face-match detect document fraud that manual review routinely misses.

Start Verifying Customers in Minutes

Let AI handle your entire KYC pipeline — compliantly, at scale, and at a fraction of the cost.

Connects with Every Verification
and Compliance Platform

Tevatel plugs into government APIs, bureau databases, and your existing onboarding stack — with no custom integration work required.

UIDAI Aadhaar
PAN API
CKYC Registry
Experian
CIBIL
Bureau.ai
WhatsApp
Digilocker
Salesforce
Zoho CRM
Leegality
REST APIs
Integrations

Everything You Need to Verify at Scale

Purpose-built for regulated industries — banks, NBFCs, fintechs, insurance companies, and brokerages.

Multi-Bureau Verification

Single API call triggers checks across UIDAI, PAN, CKYC, Experian, CIBIL, and AML databases simultaneously.

Fraud Detection Engine

Liveliness detection, face-match against ID, and document authenticity checks protect against identity fraud.

Compliance Audit Dashboard

Full application history, verification results, and regulatory evidence stored and exportable for audits.

Conversational Onboarding

WhatsApp-native KYC flow — customers complete verification without installing an app or visiting a branch.

Why Choose Tevatel?

Powering modern businesses with reliable, scalable, and intelligent solutions.

ISO Certified

ISO certification ensures high-quality standards and secure business operations at scale.

24/7 Support

Round-the-clock support ensures your operations run without interruption.

Cost Effective

Affordable solutions designed to deliver maximum ROI.

Quick Setup

Get started instantly with zero configuration and guided onboarding.

Trusted by Financial Services Teams

"Our KYC approval time went from 4 days to under 8 minutes. Customer drop-off during onboarding dropped by 58%. The regulatory audit trail is complete and always audit-ready."

A

Aditya Khanna

Chief Compliance Officer, Alice Blue Securities

"We've processed 50,000+ KYC applications through Tevatel with a 94% straight-through rate. Fraud detection caught 3× more document forgeries than our manual review team ever did."

N

Nandini Rao

Head of Digital Onboarding, Mahindra Finance

"Customers complete KYC via WhatsApp in 4 minutes. The experience is so simple that we've seen insurance activation rates improve by 35% since we switched to Tevatel."

S

Suresh Iyer

VP Operations, PolicyBazaar Partner

Frequently Asked Questions

Everything you need to know about AI KYC Verification Agent.

Ready to Verify Customersin Minutes, Not Days?

Join 2,000+ businesses using Tevatel to automate KYC — faster, safer, and at a fraction of the cost.

Easy IntegrationLive in 3–5 daysNo Setup Cost