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eKYC System



Our service is ideal for small and medium-sized businesses as it requires no software development and supports WhatsApp or other communication software directly. We offer comprehensive multi-directional electronic Know Your Customer (eKYC) support that reliably verifies user identity and meets bank-level eKYC standards. Using Alibaba Cloud ZOLOZ product, our eKYC system takes security and reliability to new heights.


In addition, our system is dedicated to fraud prevention, preventing fraud from occurring by identifying high-risk transactions in real-time, while effectively reducing operational costs and ensuring that every step of the operation is safe and secure. Our innovative technology allows users to enjoy a personalized and smooth experience,

and provides businesses with comprehensive protection.



Identity Proofing



Verify consumer data identities with confidence. Bank-level eKYC system.



Fraud Prevention



Real-time identification of high-risk users while reducing operating expenses.



AI Automated Processes



Reduce human errors and labor costs.



Seamless Access



With WhatsApp, users can easily communicate with each other.



Workflow



Apply for a loan and complete eKYC seamlessly via WhatsApp or App



Kickstart eKYC verification in CD Digital Lending system with name screening, phone, and other checks



Get a thorough eKYC report post Digital Lending System validation—name screening, credit, and more



Achieve Your Business Goals with Cash Direct



Cash Direct meets all your business needs with comprehensive support and tailored solutions.


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