The document provides information about a startup called theDOCWAY that offers identity verification services. It verifies government issued IDs from over 150 countries and separates real from fake IDs. It uses machine learning and expert review to verify identities with a live selfie check. The services are offered through a mobile and web-based platform and integrate with various platforms through APIs. The document discusses the business model, market size, competitors and founding team.
Paytm - Backed by China’s Alibaba Group, its affiliate Ant Financial and most recently, the Japanese telecoms and tech investment group SoftBank. As India’s largest digital payments and m-commerce platform, Paytm continues to prove an increasing threat to Indian Banks and FinTech players alike.
Paytm - Backed by China’s Alibaba Group, its affiliate Ant Financial and most recently, the Japanese telecoms and tech investment group SoftBank. As India’s largest digital payments and m-commerce platform, Paytm continues to prove an increasing threat to Indian Banks and FinTech players alike.
It creates a tool that manages the handling of travel that includes passport, license and crime using the unique identification associated with each individual.
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The ICIC Bank has launched the variety of services into the digital format and personal loan is one of the major feature of the same. Under the same, the bank has made entire process digitalized in order to avail the personal loan.
https://amritaagarwal.livejournal.com/372.html
The upcoming mobile financial services of the companion cards like merchant payments, e-commerce, ATM withdrawals, etc. would assist mobile operators expand their bouquet of the offering. They also intrigue the youth for the convenience they get to shop through the virtual cards from local & international markets at being home. Their global usage would make it popular among expats, travellers, students going abroad to meet their financial needs.
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eSewa is a mobile money account. It is a digital wallet from where customers can pay, send and receive money from their mobile phone and internet, instantly.
eBanking means a method of banking in which the customer conducts transactions electronically via the Internet.
Outsource data entry services to Data Entry India Outsource and get access to highly Accurate Services from skilled and experienced data entry experts. For more info - http://www.dataentryindiaoutsource.com/data-entry-services/
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eKYC provide cutting-edge digital identity verification services.
Our solution is a fast and secure way to verify the identity of your customers, and it can be integrated seamlessly into your business.
Here's a short list of our features:
✅ Digital identity verification.
✅ Liveness verification
✅ Biometric verification
✅ Easy digital onboarding
✅ OCR, MRZ
✅ ID & Selfie match
✅ PEP and Sanction check
✅ Crypto AML
✅ Multiple KYC profile
✅ Full integration support
✅ API, Web, iOS and Android SDK
✅ Support for more than 10,000 document types
✅ Customizable user flow and user interface
We are ready to help your business with reliability and security in the customer verification process. Feel free to ask questions and contact us for further information. Welcome to the world of secure electronic identification with TrustIDnow!
It creates a tool that manages the handling of travel that includes passport, license and crime using the unique identification associated with each individual.
Icici bank launches digital personal loansAmrita Agarwal
The ICIC Bank has launched the variety of services into the digital format and personal loan is one of the major feature of the same. Under the same, the bank has made entire process digitalized in order to avail the personal loan.
https://amritaagarwal.livejournal.com/372.html
The upcoming mobile financial services of the companion cards like merchant payments, e-commerce, ATM withdrawals, etc. would assist mobile operators expand their bouquet of the offering. They also intrigue the youth for the convenience they get to shop through the virtual cards from local & international markets at being home. Their global usage would make it popular among expats, travellers, students going abroad to meet their financial needs.
Public presentation of Scipay. Payment service that allows online stores, business and Internet users to accept payments from a variety of Internet payment systems http://www.scipay.org/
Single UPI Platform for Banks to Play Card of Digital TransactionseTailing India
In order to promote digital transactions, an upgraded unified payments interface (UPI) for banks is in the offing that will provide a cost effective and secured option. A single UPI platform is being developed for all banks as against the existing system of individual platform
Mobile wallets are rapidly emerging as a alternative mode of making payments and transferring money. The document is a very brief note on current information on this space. For a more detailed version, please contact IBR
Payza a global leader in payments is offering it's services in Bangladesh since 2012. The presentation showcases it's latest offer to the BD market a local E-wallet system set to facilitate E-commerce in Bangladesh.
eSewa is a mobile money account. It is a digital wallet from where customers can pay, send and receive money from their mobile phone and internet, instantly.
eBanking means a method of banking in which the customer conducts transactions electronically via the Internet.
Outsource data entry services to Data Entry India Outsource and get access to highly Accurate Services from skilled and experienced data entry experts. For more info - http://www.dataentryindiaoutsource.com/data-entry-services/
Myanmar Mobile Money Services INtroductionAung Cho
Myanmar Mobile Money (MMM) has been a source of innovative solutions for mobile and financial service provider for Republic of Union of Myanmar. MMM invests heavily in Mobile Money product development, using carrier-grade, next-generation technology and aligning with the requirements of financial services for rural and urban areas.
eKYC provide cutting-edge digital identity verification services.
Our solution is a fast and secure way to verify the identity of your customers, and it can be integrated seamlessly into your business.
Here's a short list of our features:
✅ Digital identity verification.
✅ Liveness verification
✅ Biometric verification
✅ Easy digital onboarding
✅ OCR, MRZ
✅ ID & Selfie match
✅ PEP and Sanction check
✅ Crypto AML
✅ Multiple KYC profile
✅ Full integration support
✅ API, Web, iOS and Android SDK
✅ Support for more than 10,000 document types
✅ Customizable user flow and user interface
We are ready to help your business with reliability and security in the customer verification process. Feel free to ask questions and contact us for further information. Welcome to the world of secure electronic identification with TrustIDnow!
Our team of expert volunteers have compiled an overview of the top KYC (Know Your Customer) and AML (Anti-Money Laundering) providers that cater to startups and small businesses. These providers offer robust solutions to help businesses comply with regulatory requirements, mitigate risk, and safeguard against financial crimes. Our overview includes the top providers based on their industry reputation, features, customer support, and affordability, making it easier for startups and small businesses to choose the right KYC AML solution to fit their needs.
Visit the following link for more information:
https://comparison.kycamlguide.com/
https://kycamlguide.com/
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1. Email- info@thedocway.com
Web. – www.thedocway.com
Address - Udaipur (RAJ.)
BUSINESS PLAN / PITCH DECK
Start-up Name - theDOCWAY
Industries - Digital Identity
2. • Helping the world to build trust through ID VERIFICATION
• Simplify the process of verificationin fast growing digital word
OUR MISSIONS
WHAT WE DO
WE deals in ID authentication and ID scanning to help its clients to maximize their customer base by enhancing their
user experience. Digital payments, Banking, sharing economies and many other online businesses has a great
concern of verifying the IDs of their Customers. To solve this problem, we present our product as a service that can
scan and verify government approved IDs from 150+ countries and separate them from the fake ones. theDOCWAY
scans and verifies IDs quickly thereby saving time and preventing fraudulent activities. This feature is very useful for
Banks, financial institutions, sharing economy and E-wallets for fulfilling the KYC norms.
3. Services we Offer
We verify Government
issued ID cards across
150+ different countries
We verify the person is who
they say they are with a live
selfie check
We also verify all types of
documents like BANK
STATEMENTS, UTILITY
BILLS
4. HOW ITS WORK
Capture Verification & Extraction Verified
Capture frontand back
Image of document
ID is going through Machine learning
technology and reviewed by experts to
get high accuracy result
Customer with a genuine
ID card is processto a
secure transaction and fake
once separate from them
Note- Identity verification need a live selfie image of document owner with uploaded document.
5.
6. KEY BENEFITS
•Automatic data extraction from ID cards and other documents
• Detect security features and security checks in Government issued ID Cards
• Over 150+ global countries ID documents supported
• KYC with face recognition technology
•Anti-fraud technology
• Admin portal available
• 24*7 service available
Anti-Fraud Technology
Meet KYC & AML
Fast & Easy registration
Available for most Platforms
Meet your KYC & AML requirement
with high level of accrete data in
less of time
Machine learning technology and
experts work together and
separate fake and fraud IDs
Automatically data extraction
provide great user experience and
fast converted customers
Seamlessly integrate into most
available platforms Android, IOS,
API.
7. Availablefor all
platforms
Most of countries
documents
supported
24*7 available
services
Anti-fraud
technology
Android IOS DesktopMachine learning
technology
24*7
Monitoring
Different Document
type support from
150+ countries
8. Business Model
We have a B2B business modal. We will charge as per verification. And we will charge 40 rupees for ID verification, 70
rupees for Identity Verificationand 20 rupees for a document verification.
Market Size
We have a unique idea. It will not only a national level business it will be a global business. In this fast growing digital
world India have a huge number of online business on web. Many business need to verify their user's Identity and they
spent too money to collect Id card of their customer. They spent up to 100 or more rupees on a customer to verify them
with an ID card. We have a great opportunity because numbers of user on this platform is very high. So if we get only
30000 user form them for verification in one month then revenue will be up to 1200000r. And it is the lowest rate of user
we calculate in this scenario.
9. In this fast growing world every business have strong competitor in their industries. Digital ID verification business is a global
level business and we have competitor from global markets. But a big advantage of our product or services is that our pricing is
Half from our competitor. As per our research in India we can’t find competitors who work like our company. Indian government
has a great document “Addhar Card” who provide E-KYC solution but their only government department allows to use this. So in
India we don’t have any competitor who work in this business.
We find several competitorfrom global Digital Identity business
NAME WEBSITE ID verification Identity verification Doc. Verification
ONFIDO https://onfido.com YES YES
MITEK https://www.miteksystems.com YES YES YES
JUMIO https://www.jumio.com YES YES YES
HOOYU https://www.hooyu.com YES YES
COMPETITION
10. About Team
We are a young and a dynamic team working towards creating hassle-free, technology-driven,
affordable hospitality.
Kanhaiya Mali(23) TribhuvanVyasJaswant Janwa(21)
Development
CO-founder Project Lead
Neeraj Meena(21) MamtaJanwa(27)
CEO & founder
Sales & marketing