Compliance & Digital Trust

Simplifying compliance. Strengthening trust.

Compliance & Digital Trust Platform

LincShield helps banks, NBFCs, payment aggregators, fintech companies and financial institutions simplify customer onboarding, automate regulatory compliance, strengthen fraud prevention and maintain continuous audit readiness.

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The challenge

Compliance is getting harder

Financial institutions operate in an environment of constantly evolving regulations, increasing cyber threats, growing digital customer expectations and stricter compliance requirements.

Managing identity verification, customer due diligence, regulatory reporting, fraud detection and compliance monitoring through disconnected systems creates operational complexity and increases regulatory risk.

The LincShield platform

One platform for the complete compliance lifecycle

LincShield brings critical compliance functions together through one integrated platform that enables secure digital onboarding, intelligent compliance automation, continuous monitoring and enterprise-wide governance.

Whether onboarding new customers, performing periodic Re-KYC, screening against regulatory watchlists, verifying identities or preparing for audits, LincShield provides a scalable and compliant foundation for modern financial institutions.

Key advantages

Unified compliance platform
RBI-aligned compliance framework
Digital customer onboarding
AI-assisted risk assessment
Multi-layer identity verification
Continuous compliance monitoring
Enterprise workflow automation
Centralized audit & reporting

Capabilities

Complete compliance lifecycle

LincShield manages the complete customer compliance journey — from onboarding to ongoing monitoring.

Identity Verification

PAN Verification
Aadhaar Verification
CKYC Integration
GST & DIN Verification
Voter ID & Driving License
UDYAM & Passport (where applicable)

Digital Customer Onboarding

Digital Account Opening
Paperless Registration
Document Collection
eSign Integration
OCR-Based Data Extraction
Mobile & Branch-Assisted Onboarding

Video KYC

Live Video Verification
Face Matching
Liveness Detection
Geo-Location Capture
Digital Consent Recording
Regulatory Audit Trail

CKYC Integration

CKYC Search
CKYC Download
CKYC Upload
Record Synchronization
Customer Profile Updates
Bidirectional CKYC Support

Re-KYC Automation

Periodic Re-KYC Scheduling
Customer Notifications
Document Expiry Monitoring
Automated Workflow Management
Compliance Tracking
Exception Handling

AML & Sanctions Screening

PEP Lists
Sanctions Lists
Watchlists
Blacklisted Entities
High-Risk Customer Screening
Continuous Monitoring

Regulatory Compliance Automation

Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Risk Categorization
Compliance Reviews
Regulatory Documentation
Audit Preparation

AI-Powered Compliance Intelligence

Intelligent Risk Scoring
Suspicious Activity Identification
Document Validation Assistance
Customer Risk Profiling
Automated Exception Identification
Executive Compliance Dashboards

Business outcomes

Measurable operational improvements

Faster customer onboarding

Reduced compliance costs

Lower manual processing

Improved audit readiness

Enhanced fraud prevention

Better customer experience

Faster regulatory reporting

Reduced operational risk

Higher data accuracy

Industries served

Built for regulated environments

Technology & trust

Engineered for regulated financial environments

Integration framework

LincShield integrates seamlessly with enterprise banking ecosystems.

CBS Platforms
XpressLinc Payment Platform
NPCI Services
CKYC Registry
Government Identity Services
CRM & Mobile/Internet Banking

Security & digital trust

LincShield is designed around security-first principles.

End-to-End Encryption
Role-Based Access Control
Multi-Factor Authentication
Digital Audit Trails
Secure Document Storage
Immutable Compliance Logs

Products within LincShield

LincShield

Video KYC

Remote verification with liveness detection.

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CKYC Integration

Centralized KYC search, download and upload.

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AML Screening

PEP, sanctions and watchlist screening.

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Identity Verification

PAN, Aadhaar, GST and more.

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FAQs

Frequently asked questions

Is LincShield only an eKYC solution?

No. LincShield is a complete Compliance & Digital Trust Platform that covers customer onboarding, identity verification, CKYC, Video KYC, AML screening, Re-KYC, workflow automation, compliance monitoring and audit readiness.

Can LincShield integrate with existing Core Banking Systems?

Yes. LincShield is built on an API-first architecture and can integrate with CBS platforms, payment systems, mobile applications, CRM platforms and third-party services.

Does LincShield support Video KYC?

Yes. LincShield includes secure Video KYC capabilities with liveness detection, face verification, consent recording and complete audit trails.

Can compliance workflows be customized?

Yes. Organizations can configure approval workflows, document verification processes, compliance reviews, exception handling and authorization hierarchies based on internal policies.

Is LincShield suitable for both banks and NBFCs?

Yes. LincShield is designed for banks, cooperative banks, NBFCs, payment aggregators, fintech companies, insurance providers and other regulated financial institutions.

What is LincShield?

LincShield is LincPay's compliance & Digital Trust Platform. LincShield brings critical compliance functions together through one integrated platform that enables secure digital onboarding, intelligent compliance automation, continuous monitoring and enterprise-wide governance.

Ready to modernize compliance?

Transform customer onboarding, regulatory compliance, identity verification and audit management through a unified compliance platform designed for modern financial institutions.

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