50% faster onboarding with guided document submission
AI guides customers through KYC document submission via WhatsApp, validates documents in real-time, and reduces drop-offs with proactive follow-ups.
Customer opens account or applies for product
AI sends document checklist on WhatsApp
Step-by-step guidance for each document
AI checks document quality and completeness
All documents verified → Account activated
Hi Priya! 👋 Welcome to QuickBank. To activate your savings account, we need a few documents. I'll guide you through — it takes just 5 minutes! Documents needed: ✅ Aadhaar Card (front & back) ✅ PAN Card ✅ Selfie with Aadhaar Let's start! Please send a clear photo of the FRONT of your Aadhaar card.
[Sends Aadhaar front image]
✅ Aadhaar front received and verified! Name: Priya Sharma Aadhaar: XXXX-XXXX-4523 Now please send the BACK of your Aadhaar card.
[Sends Aadhaar back image]
✅ Aadhaar back verified! Address captured successfully. Next, please send a clear photo of your PAN card.
[Sends PAN image]
✅ PAN verified! PAN: XXXXX4521X Name matches Aadhaar ✅ Last step! Please take a selfie holding your Aadhaar card. Make sure your face and the Aadhaar photo are clearly visible.
[Sends selfie with Aadhaar]
🎉 All documents verified successfully! Your account is now being activated. You'll receive your account details and debit card info within 24 hours. Need help? Just message here anytime!
Customers submit documents via familiar WhatsApp interface
Clear list: Aadhaar, PAN, photo, address proof, signature
AI checks image quality, readability, and completeness
Reminders for pending documents at optimal times
AI flags suspicious documents for manual review
Seamless handoff to video KYC when required
AI checks: image clarity (not blurry), document fully visible (not cropped), text readable, faces visible in ID photos. It instantly asks for re-upload if any issue is detected.
Configurable: Aadhaar, PAN, Passport, Voter ID, Driving License, utility bills, bank statements, salary slips, ITR. You define which are required for each product.
Yes. The process follows RBI's digital KYC guidelines. For full KYC, AI collects documents and hands off to video KYC. For re-KYC and limited KYC, document collection may be sufficient.
Documents are encrypted, stored in compliant cloud infrastructure, and auto-deleted after KYC completion per your retention policy. We don't store documents beyond what's necessary.
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