GIGA EKYC is an unique solution for Bangladesh.

GIGA EKYC successfully completed the 1st EKYC pilot of Bangladesh in October 2019 initiative by Bangladesh Financial Intelligence Unit (BFIU), Bangladesh Bank with 10 Financial Institutions (Bank/NBFI)

GIGA EKYC - Technology, Product & Solution by GIGA TECH

MADE in BANGLADESH Automated Identity Verification & Authentication, Automated AML for on-boarding Customers DIGITALLY by Financial Institutions such as Bank, MFS, DFS, Insurance, Microfinance, Stockmarket etc.

GIGA EKYC is helping Financial Institutions implement, apply and comply EKYC Guideline introduced in January 2020. It reduces Cost and Time of account opening and ensures convenience of Customer and Financial Institutions.

By introducing ‘Multi-Factor Identity Verification & Authentication system’ and ‘Automated AML tools’, GIGA EKYC can help Financial Institutions to detect ‘fraud person’, ‘false ID’, ‘Fraud Transaction’.

  • 100% MADE in BANGLADESH – R&D, Technology, Solution & Service
  • Proven and Compliant with EKYC Regulations and AML Policy of Bangladesh
  • Robust Technology
  • Faster and Cheaper Verification systems
  • 24/7 Support Team
  • In-house EKYC & AML domain experts
  • Regular Technology up-gradation

Old NID and Smart Card reader

Customer Verification Software

Automated Risk Grading

Customer's Face Verification System

Dashboard & Admin panel

Automated Sanction screening

Customer's Thumbprint Verification

Scoring Algorithm as per EKYC guideline

Many more features

Successfully completed EKYC pilot by BFIU

GIGA EKYC has successfully completed the 1st EKYC pilot of Bangladesh initiated by Bangladesh Financial Intelligence Unit (BFIU), Bangladesh Bank in October 2019. During the Pilot, the Made in Bangladesh GIGA EKYC took 4 to 5 seconds per account on an average for Verification of Customer against NID using Face Verification system with NID matching, EKYC scoring etc. for account opening of customers at the remotest part of the country.

The 10 Financial Institutions (Bank/NBFI) participated EKYC pilot with GIGA EKYC are Trust Bank, Mutual Trust Bank, IFIC, BRAC Bank, DBBL, FSIB, One Bank, IDLC, City Bank, Islami Bank

GIGA EKYC Packages

To meet the EKYC guideline, local needs and market challenges, GIGA TECH has introduced three (3) different packages catering different types of Financial Institutions (user groups). For more information about the packages, please contact GIGA TECH.

GIGA EKYC is safe, secure and protects Customer data, Country data and Financial Institutions data.

GIGA EKYC is build with fully MADE IN BANGLADESH technologies, tools, software and hosted in Bangladesh aiming to protect National Data going out of country. We have used our own proprietary verification technologies (such as Face Recognition System, Optical Character Recogniser, Fingerprint matching system), own Artificial Intelligence based models for predictions and analysts, software, platform.

As an ethical company, we believe and give highest attention to ensure customer data (personal information, photo, fingerprint) which is also national data which should not be digitally transmitted or transferred outside Bangladesh and the data should be stored and located within the geographical boundary of Bangladesh. Therefore, we did not use any foreign API or software or solution while building and developing the GIGA EKYC and instead we made it ‘End to End’ compliant and fully proprietary.

GIGA eKYC Clients

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Are you a financial institution looking for e-KYC solution? If yes, then do contact us.

Whom We Worked With

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