KYC at scale — without the spreadsheet army.
Whether you’re onboarding new customers, running a periodic refresh, or rolling out a regulatory update, Xenora sends every party a clean KYC checklist on WhatsApp and Email — AI validates each upload, your team only reviews exceptions.
What You Can Do
Built around how kyc collection teams actually work — collect, validate, track, close.
- Bulk KYC campaigns — send to thousands in one batch
- WhatsApp & Email delivery — works for individual and corporate KYC
- AI validates ID type, recency, name match, and expiry
- Per-party workspace with full activity trail
- Reminders configured per regulatory deadline
- Templates per KYC type — individual, corporate, beneficial owner
Common Documents
Pre-built checklists cover the documents you collect every day. Customise any of them in minutes.
- PAN, Aadhaar, passport, voter ID
- Address proof and utility bills
- Corporate KYC (incorporation, MOA, AOA)
- Beneficial-owner declarations
- FATCA / CRS forms
- Source-of-funds and source-of-wealth proofs
How It Works
Four steps — from request to a clean, audit-ready record per client.
Pick or build a checklist
Start from a pre-built template or build a custom checklist for any client requirement.
Send on WhatsApp & Email
Add the client, set a deadline, hit send. No login required for the client.
AI validates every upload
Document type, legibility, completeness, and key fields — flagged before your team opens it.
Review, approve, archive
Your team reviews exceptions, approves, and archives — with a full audit trail per client.
Frequently Asked
Quick answers for kyc collection teams.
Can this support a million-customer KYC refresh?
Built for scale — bulk send, per-party tracking, AI-gated review. Your team only sees exceptions.
Does it integrate with our internal systems?
Verified document sets are exportable per party with metadata for downstream systems.
How is data secured?
Encrypted in transit and at rest. Role-based access. Audit log on every action.
KYC, at any scale.
Bulk send, AI-checked, exception-only review.