NADRA-Integrated. SBP-Aligned.
Karsaaz Solutions designs and develops secure, scalable fintech platforms for regulated environments. Our approach combines structured system architecture, integration-ready engineering, and governance-aware delivery to support reliable digital financial operations. We operate strictly as a technology development partner and do not provide financial services.
- CNIC verification via NADRA eKYC API
- Biometric and liveness detection supported
- KYC and KYB on one platform
- AML and CTF screening on every applicant
- Maker Checker approval controls built in
- Complete audit trails for regulatory review
Key Features
NADRA eKYC Integration
Real-time CNIC verification via NADRA API with biometric cross-matching and death or block status monitoring.
Biometric Verification
Facial recognition, fingerprint capture, and liveness detection with high accuracy to prevent spoofing.
Document Verification
Collection and verification of CNICs, passports, and business documents with tamper detection.
AML and CTF Screening
FATF watchlist, UN sanctions, and PEP screening on every applicant with automated SBP regulatory reporting.
KYB Workflows
Business onboarding with SECP registration verification and director and authorised person checks.
Maker Checker Controls
Multi-level approval ensuring every onboarding decision is reviewed, authorised, and documented.
Audit Ready Records
Every onboarding step is logged with timestamps, user IDs, and document references for full traceability.
Liveness Detection
Passive liveness detection confirming the applicant is physically present during verification.
Document Intelligence
OCR-based extraction, tamper detection, and auto-classification for faster document processing.
Achieve Measurable Results
Faster Customer Onboarding
Automated document collection and NADRA verification cut onboarding time significantly.
Stronger Compliance
SBP AML and CTF aligned workflows ensure every decision is documented and defensible.
Reduced Fraud Risk
Biometric checks, liveness detection, and NADRA integration block fraudulent applicants early.
Complete Audit Trails
Every action is logged with timestamps and user references for regulatory review.
KYC and KYB on One Platform
Individual and business onboarding handled from a single integrated system.
Scalable Infrastructure
The platform scales with your onboarding volumes without compromising accuracy or compliance.
Why Choose Karsaaz Solutions
Karsaaz Solutions designs and develops secure, scalable fintech platforms for regulated environments. Our approach combines structured system architecture, integration-ready engineering, and compliance-aware delivery. ● NADRA eKYC integration built in...
Get a QuoteNADRA Integration Already Built
Real-time CNIC verification via NADRA API is pre-integrated. No separate procurement or API setup required from your team.
SBP AML Workflows Out of the Box
FATF, UN, and PEP screening workflows are pre-configured for SBP AML and CTF requirements and ready to activate.
KYC and KYB on One System
Individual customers and businesses are onboarded on the same platform without maintaining two separate systems.
Configurable Approval Workflows
Maker, checker, and approver roles are fully configurable to match your internal governance requirements.
Sub-3-Minute Onboarding
Automated NADRA verification, liveness detection, and document checks bring average onboarding time under 3 minutes.
How We Deploy Your KYC Platform
Understanding your KYC and KYB flows, NADRA integration needs, and regulatory expectations.
Structuring document collection, biometric verification, and approval journeys.
Building NADRA, banking, and third-party identity verification integrations.
Building onboarding modules, KYC workflows, AML screening, and audit systems.
Validating identity checks, NADRA verification, approvals, and compliance workflows.
Launching your platform with monitoring and continuous improvement.
How We Deploy Your KYC Platform
Step 1 Discovery and SBP Requirements
Understanding your KYC and KYB flows, NADRA integration needs, and regulatory expectations.
Step 2 Identity and Workflow Design
Structuring document collection, biometric verification, and approval journeys.
Step 3 Integration Build
Building NADRA, banking, and third-party identity verification integrations.
Step 4 Platform Development
Building onboarding modules, KYC workflows, AML screening, and audit systems.
Step 5 Testing and Validation
Validating identity checks, NADRA verification, approvals, and compliance workflows.
Step 6 Deployment and Optimisation
Launching your platform with monitoring and continuous improvement.
