Periodic KYC Refresh / Re-KYC
A commercial bank must re-verify customers whose documents have expired. It sends secure re-verification links via email or SMS, enabling users to complete KYC refresh through a quick, browser-based flow.
Goal: Automate and simplify re-KYC via secure, low-friction digital journeys.
Key Requirements:
Lite KYC module: Document Verification, OCR, or Passive Liveness
Link-based verification (WhatsApp, SMS, or email)
Fully web-based, no app required
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