The rapid growth of fintech and digital payment platforms has transformed how people send, receive, and manage money. From mobile wallets and UPI apps to neobanks and payment gateways, financial services are becoming faster and more accessible than ever. However, this digital revolution also brings increased risks of fraud, identity theft, money laundering, and regulatory non-compliance. This is where document and KYC (Know Your Customer) verification plays a critical role. For fintech and digital payment companies, robust KYC verification is not just a regulatory requirement—it is essential for building trust, ensuring security, and enabling scalable growth. In this article, we…