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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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