Banks and NBFCs have the major risk of fraud and cheating. Companies dealing with loans and other financial services need to know their customer in a better way. They have termed this as Know Your Customer or KYC. It is required to the customer to avoid risks such as load defaults or frauds and cheatings. Banks and NBFCs need to verify their customer’s identity and address for basic banking services. Whenever there is any lending or services related to loan is required in that case in depth verification of customer is done. In Banking and NBFCs, all the details submitted by the customers need to be properly verified. Apart from the customers, banks and NBFCs need their employees also to be verified. These companies are highly exposed to the risk of financial and cybercrimes conducted by their employees. DEWII has been providing verification services to banks and NBFCs and secure them from any internal or external threats.