LincShield
Re-KYC
Automated periodic re-verification
Re-KYC reduces operational effort through automated customer lifecycle management and periodic re-verification.
- Capabilities
- 6
- Business benefits
- 6
- Platform
- LincShield
Capabilities
Business benefits
Platform
Overview
About Re-KYC
Delivered as part of the LincShield platform, Re-KYC brings together Periodic Re-KYC Scheduling, Customer Notifications, Document Expiry Monitoring and Automated Workflow Management. It is API-first and integrates with the wider LincPay ecosystem, so it works alongside your existing banking and payment systems.
Capabilities
Key capabilities
- Periodic Re-KYC Scheduling
- Customer Notifications
- Document Expiry Monitoring
- Automated Workflow Management
- Compliance Tracking
- Exception Handling
Benefits
Business benefits
Lower manual effort
Improved compliance
Timely re-verification
Reduced risk
Better tracking
Audit readiness
FAQs
Frequently asked questions
What is Re-KYC?
Re-KYC is automated periodic re-verification, part of LincPay's LincShield platform. Re-KYC reduces operational effort through automated customer lifecycle management and periodic re-verification.
What are the key capabilities of Re-KYC?
Re-KYC provides Periodic Re-KYC Scheduling, Customer Notifications, Document Expiry Monitoring, Automated Workflow Management, Compliance Tracking and Exception Handling.
Who is Re-KYC for?
Re-KYC is built for banks, NBFCs, payment aggregators, fintech companies and enterprises operating in regulated financial environments.
How does Re-KYC integrate with our existing systems?
Re-KYC is API-first and integrates with the LincShield platform and the wider LincPay ecosystem, so it works alongside your existing systems without a rip-and-replace.
Is Re-KYC secure and compliant?
Yes. Re-KYC is designed around security-first principles — role-based access control, encryption, immutable audit logs and alignment with RBI guidelines.
How do we get started with Re-KYC?
Request a demo or talk to a LincPay expert. We start by understanding your requirements, then design an integration plan for Re-KYC that fits your existing systems.
Related products
More in LincShield
See Re-KYC in action
Request a demo or talk to an expert about Re-KYC and the LincShield platform.
- NPCI-certified infrastructure
- Enterprise-grade security
- Dedicated implementation support