Banks
Enable digital verification, cybercrime complaint workflows, lien operations, AML monitoring, NACH services and payment infrastructure.
Banks
Powered by the WISI stack
12,483
KYC verified
343
Liens marked
129
AML alerts
48,214
Mandates
Live activity
Lien marked
LienShield · Zenith Ltd
KYC verified
Verify · ACME Corp
Modules live
4
Events / min
763
Uptime
99.99%
One digital stack for the whole bank
Verify & onboard
Digitize identity, document and business verification at scale.
Cybercrime & lien ops
Run NCRP/I4C complaint-to-CBS lien workflows with full audit trails.
Monitor & collect
AML monitoring, NACH services and payment infrastructure in one stack.
How WISI powers your bank
Enable digital verification, cybercrime complaint workflows, lien operations, AML monitoring, NACH services and payment infrastructure.
Onboard & verify
Digitize KYC, CKYC and business verification across every customer channel.
Monitor & protect
Run AML monitoring and NCRP/I4C complaint-to-CBS lien workflows with full audit trails.
Collect & reconcile
Offer NACH mandate services and orchestrate payments with settlement reporting.
5
WISI modules
<300ms
KYC checks
24×7
AML monitoring
100%
Audit trail
What your bank can run
Verification, lien operations, AML, NACH and payments — on one platform.
Questions, answered
Which WISI modules do banks use?
Can it integrate with our core banking system?
Is everything audit-ready?
Do we have to adopt everything at once?
Recommended WISI Products
The modules that power Banks on WISI Pay.
WISI Verify
KYC, CKYC, DigiLocker & Verification APIs
Digitize customer and business verification with secure APIs for identity, document and business checks.
WISI LienShield
NCRP/I4C Complaint-to-CBS Lien Workflow
Enable banks to manage cybercrime complaint workflows between NCRP/I4C complaint flows and internal CBS systems.
WISI RiskGuard
AML & Transaction Monitoring
Monitor suspicious financial activity, detect risky transactions and manage compliance alerts through structured workflows.
WISI MandateSwitch
NACH Switch for Banks
Enable banks to offer and manage NACH services through a secure switch layer for mandate processing and lifecycle management.
WISI PayOrchestrate
Payment Orchestration & Gateway Aggregation
Connect, route and manage payments across multiple gateways through one orchestration platform.