KYC Initiation

Effortless KYC Compliance: Introducing Innowia's KYC Initiation Service for Travel B2B and Financial Services Industries

Welcome to Innowia's cutting-edge KYC Initiation Service for Travel B2B and Financial Services. Simplify compliance and build trust with customers.

How It Works

Innowia's KYC Initiation Service offers a comprehensive platform to streamline your KYC compliance procedures. Here's how it works:

  • User-friendly Interface: Our service boasts an intuitive and user-friendly interface, making it easy for your team to initiate KYC checks.

  • Document Collection: Request and collect necessary identification documents and information from customers securely and efficiently.

  • Automated Verification: Utilize advanced technologies, such as AI and OCR, to automatically verify and authenticate customer documents.

  • Compliance Checks: Perform rigorous compliance checks against global watchlists and databases to ensure regulatory adherence.

  • Risk Assessment: Analyze customer profiles to assess risk levels and tailor your services accordingly.

  • Real-time Status Updates: Keep track of the KYC verification process and receive real-time updates on customer onboarding status.

  • Seamless Integration: Integrate our KYC Initiation Service seamlessly with your existing systems for a smooth onboarding experience.


Innowia's KYC Initiation service provides several key benefits, including:

Innowia's KYC Initiation Service is the answer to the complex and demanding KYC compliance requirements in the Travel B2B and Financial Services industries. With our state-of-the-art technology, you can streamline your KYC processes, reduce manual workload, and ensure regulatory adherence. Embrace the future of KYC compliance with Innowia as your partner, and enjoy enhanced efficiency, improved customer onboarding, and peace of mind regarding regulatory compliance.

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Our KYC Initiation Service Is Adaptable To A Diverse Range Of Industries, Encompassing


Financial Services


Find out how you can Integrate and navigate your business processes seamlessly, and cost effectively. Request for services and help us understand how we can serve you better.

Measurement and Reporting Continuous Improvement

We believe that progress must be constantly measured to make room for timely improvement. Via automated dashboards using Power BI and accurate MIS reporting, we ensure that we review, realign and continuously improve processes for maximum gain share.


Innovation is imagination at work. At Innowia, we let imagination flow freely and endlessly. Innovating and providing continuous support to our clients with the latest that technology has to offer. With robotic process automation and business intelligence, we provide personalized, modern and effective solutions that meet your business’s evolving needs.


As times and client needs change, being agile and adaptive is the only way forward. At Innowia, we are trained to be flexible, every step of the way. Whether it is a rapid ramp-up to cater to a special business need or a strategy to execute a seasonal requirement, we’ve got you covered. Our diversely skilled workforce is trained to support our agile thinking.


One of our most basic tenets and one that the world needs more of. At Innowia, every vendor operation is completely transparent, from planning to delivery. Our robust governance model uses a unified and scalable Power Business Intelligence platform to provide monthly and quarterly business reviews so clients can stay in tune with project progress.

Transition Management

Change is the only thing that has brought progress to our world and when you change to Innowia, you transition to hassle-free business processes. Using best practices, we engage with our clients across functions to set up processes, procedures and technology tailor made to meet their needs.

Operational Excellence

Perfection may be unattainable, but in the chase towards perfection, we can hope to arrive at excellence. Setting the right objectives, key results and performance indicators, we ensure adept operations for our clients. With focus on customer satisfaction via CSAT & NPS, we strive to deliver superior CX.

Workforce Management

The quality of a team defines the quality of its performance. At Innowia, we pride ourselves on having a well-defined recruitment framework, robust training programmes and efficient performance management at every intersection. This foundation of a dynamic, cross-skilled workforce enables us to provide the best-in-class services to our clients with significant cost-savings

Cost Effectivenes

Every business looks for cost-effective solutions to enable smoother operations. At Innowia, that’s exactly what we serve. Providing process improvements with a focussed approach on accuracy and quality, we ensure that we exceed expectations with innovative and cost-effective solutions, all the time, every time.