Know Your Customer (KYC) verification is a regulatory requirement for financial services. These posts cover agent-driven KYC orchestration, Aadhaar-based identity verification, video KYC workflows under RBI guidelines, and the engineering patterns that make KYC processes both compliant and efficient. Each article includes implementation details for Go-based KYC services integrated with India's digital identity stack.
3 posts tagged with kyc. ← All posts
Borrower onboarding is the most fraud-prone moment in a P2P platform. The shape that worked: deterministic KYC, parallel bureau pulls with fallback, real-time fraud signals, and a maker-checker approval for every disbursement.
PAN check-digit validation, Aadhaar offline KYC, DigiLocker, PEP/sanctions — all in Go code, not in a prompt. The LLM's job is to translate the verdict into something a human can read.
Two KYC pathways an Indian fintech has to support. The Master Direction (Video KYC, etc.) and Aadhaar Offline KYC. Different speeds, different evidence requirements, different audit shapes.
All posts on this site are written by Pratik Dhanave, an Agentic AI Architect with 7+ years building production distributed systems, multi-agent AI platforms, and cloud-native infrastructure. About the author → Each article includes working code, architecture diagrams, and references to the specific frameworks and standards discussed. Browse all posts or explore related topics using the tag cloud above.