Field Reporting for KYC Field Verification

Efficient and accurate field verification is critical for ensuring compliance in Know Your Customer (KYC) processes. Our field reporting services streamline on-site verification by capturing and validating customer identity and address proofs directly from the field. These reports are structured, geo-tagged, time-stamped, and securely transmitted — helping financial institutions and agencies meet regulatory standards with confidence.

Key Features :

• On-site verification of customer identity and address
• Digital capture of documents and photographs with geo-tags
• Time-stamped, tamper-proof reports for audit trails
• Instant updates via mobile-enabled reporting tools
• Secure data handling in compliance with KYC norms
• Seamless integration with backend systems for automated verification
• Supports banks, NBFCs, telecoms, and other regulated entities