KYC Reverifix from Ixsight Technologies provides KYC++ or adds a layer of additional checks over traditional KYC. This enables early identification of synthetic fraud or assumed identity.
Features & Options
Real-time reverification of ID data
Prevents Synthetic Fraud
Adds a layer of checks over KYC
Real-time APIs that can be used during onboarding
Company Details
Ixsight – (https://www.ixsight.com)
Ixsight Technologies focuses on Deep-Tech and End-User Centric IP-based products designed to mitigate onboarding risks, prevent money laundering, ensure regulatory compliance, manage fraud, and enhance advanced KYC screening processes. Our solutions and products are used mainly by the Banking & Finance, Financial Registries, Insurance, Crypto, Broking, Capital Markets and other Industries
Company : Ixsight Technologies Pvt. Ltd.
Headquarters : Mumbai
Website : www.ixsight.com
Date Founded: January 2007
Other Locations : Pune, Delhi, Bangalore, UAE, Africa
No. of employees: 60+
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| Platform as a Service | Live Training/Documentation | Phone Support/Remote online | Bank & Finance Companies Insurance Housing Finance Crypto Financial Registries |
| On Premise | As above | As above | As above |
| Software as a Service | As above | As above | As above |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | AML screening – Sanctions, PEP, Adverse media, 300+ lists KYC Risk Classifix – Risk scoring onboarding & retrospective AML transaction alerts NHB-EWS Alert System AML case management FIU reporting |
 | Underwriting, UCIC, Real-time deduplication Fraud and risk control – for Risk, RCU/FCU Units Collateral ID match – same property, same collateral Family ID – Loyalty & Risk Metrics PIX Match – Real-time Face Image Match |