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  • 98% Precise Data Capture
  • 100% Customer Satisfaction
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Customer Onboarding

Streamline customer onboarding and compliance requirements.

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Human Resources

Streamline employee onboarding by automating the extraction of personal information from identification documents.

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Government Services

Enhance the efficiency of various government services by automating the extraction and validation of information from ID cards.

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Collatio® KYC Collatio® KYC

Document Extraction

Leveraging Collatio's cutting-edge AI, effortlessly extract precise information from KYC documents of any size or complexity.

  • Multi-Channel Fetch And Import: Auto-forward invoices from your inbox or integrate with Google Drive, AWS S3, SFTP, etc.
  • Document OCR: Enhance document clarity, deskew the image and extract text with high accuracy including signature and photo.
  • Key Value Extraction: Precise extraction of name, date of birth, address, and ID numbers, etc.

Document Reconciliation

Collatio ensures every detail aligns perfectly, detects discrepancies early, and automates reconciliation for seamless and reliable identity management.

  • Entity resolution: Connect the entities from various databases to the extracted information from ID cards.
  • Fraud Prevention: Reconcile identity documents used in various transactions, such as opening bank accounts, applying for loans, etc.
  • Watch list screening: Automated screening of various entities involved in a transaction against various global watchlists provided by UN, EU, OFAC, DFAT, etc.
Collatio® KYC Collatio® KYC
Collatio® KYC Collatio® KYC Collatio® KYC

Focus on Growth, We've Got Security

With built-in Compliance and robust Data Security we will handle all the vulnerabilities and complexities while you focus on growing your business.

  • SOC2 Compliant & ISO27001 certified.
  • Role-based access ensures privacy and security.
  • Regular Security Audits maintains high security standards.

Powerful & Total Control, Total Efficiency

Discover the tools that make managing your operations a breeze.

Documents Management Hub

Easily manage all your documents in one centralized hub with seamless navigation to detailed views for each document.

Collatio® KYC

Customer Onboarding

Easy-to-use interface for adding new customers and manage existing ones with end-to-end control & transparency.

Collatio® KYC

Customer 360°

Gain actionable insights and track customers effortlessly with our intuitive dashboard analytics.

Collatio® Bank KYC

We are trusted by enterprises globally.

Clients

Microsoft Neom Enowa Tonomus Korn Ferry Abbot CBW Bank ABB Dollar Financial Corp Cisco Wells Fargo Kaiser Permanente Optum Resolution Life Credit Suisse Wolters MassMutual Citi