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Fintech & KYC-heavy services

What documents? How long? Answered instantly.

Upload your onboarding checklist, document requirements and fee schedule. Siyazen answers applicant questions from those documents — and hands off every approval decision for manual review.

What documents do I need? How long does verification take? What are the fees?
Example conversation
Illustrative example — not a real customer conversation
Fintech & KYC-heavy services example
What documents do I need to open a business current account?
PAN, GST certificate, and a cancelled cheque or bank statement in the business name. Proprietorships also need Udyam registration.
Onboarding Checklist · p1 ₹1
How long does KYC verification usually take?
Standard verification completes within 2 business days once all documents are submitted. Incomplete submissions restart the timeline.
Onboarding Checklist · p2 ₹1
What you'd upload

Onboarding checklist · Document requirements · Fee schedule

Guardrail examples
ACTIVE

Never confirm account approval or a credit limit — those need manual underwriting review.

ACTIVE

Never advise on which account type or product to choose — state the documented requirements only.

Before you ask
Can it walk someone through document requirements by entity type?

Yes — if your checklist covers proprietorships, partnerships and companies separately, it answers accordingly.

Does it ever confirm approval or a limit?

Never — that's a hard guardrail. Every approval decision goes to manual underwriting.

What about regulatory updates?

Re-upload the updated checklist or fee schedule and it stops quoting the old requirements immediately.

Can it be restricted to onboarding only, not general support?

Yes — scope it to a single collection so it only answers onboarding questions, nothing else.

Other industries

Try it free for 5 days. No card needed.

1 document, 25 questions, ₹0 billed — see it answer from your own documents before you decide.

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