• Onboarding up to 2 Million individuals per month with 99% accuracy.
• Running compliance producers 24/7 & 365.
• 1200 verifiers deployed.

The customer needed a strong network security & strict Risk and Compliance processes. They wanted to start operations in a PCI compliant environment with the first batch in a short span of 1 month. The process has to be completed in near real time, i.e., less than a minute with very high accuracy. PCI DSS compliance is necessary as they handle personal information. Our approach structure,

• Technology – created separate segregated network with PCI standards
• Connectivity – Orders were released to 2 ISPs and a third ISP was also kept on standby to be used in case of delay in ISP delivery.
• Infrastructure – Scaled up operations quickly to meet project requirements & ensured the certification compliance

We have processed over 10 million exception cases with increased accuracy via our human in the loop and technology approach. Our continued relationship has led to developing meaningful automation for higher operational efficiency. Intellekt is a partner that empowered this verification company with better data for growth.