KYC

Extracts details from an image of Aadhaar card in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of PAN card in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of Driving License in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of Voter ID card in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of an Indian Passport in real-time. Additionally performs a name match with the extracted fields.

Extracts details from a PDF of COVID-19 Vaccination Certificate in real-time that is downloaded from CoWIN.

Extracts details from an image of GST certificate in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of Udyog Aadhaar certificate in real-time. Additionally performs a name match with the extracted fields.

Extracts details from image of an Indian cheque in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of an Indian RC Card in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of TIN card in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of Driving License in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of Voter ID card in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of an Filipino Passport in real-time. Additionally performs a name match with the extracted fields.

Extracts details from an image of National ID card in real-time. Additionally performs a name match with the extracted fields.

Identifies the type of document captured by the user. Informs users in real-time if is blurred/non-readable and checks if a face is present on the document.

Ensures that the PAN Card provided to you isn’t fake, doesn’t have a photo pasted on it and matches all the colour schemes a standard PAN card is expected to have.

Accurately masks the first 8 digits of the Aadhaar number on an image of an Aadhaar Card. Supports all Aadhaar formats and bulk masking of historical records..

Verifies individual/company PAN details from NSDL database.

Verifies Indian Driving License details from government databases.

Verifies Indian Voter ID details from NSVP (National Voter Service Portal).

Verifies Passport details of a user from the originating source website.

Checks the genuineness of the CA membership of an individual.

Checks if a member is verified to be a part of ICMAI (Institute of Cost Accountants of India).

Checks if a member is verified to be a part of ICSI (Institute of Company Secretaries of India).

Verifies the validity and integrity of a medical certificate.

Checks if an employee is found in the PF list of the employer.

Provides outputs about salary frequency & estimation, current financial health of the individual, and any risky behaviour associated with their transactions.

Allows you to obtain and cross-verify GST details using the GSTIN.

Allows you to obtain and cross-verify Udyog Aadhaar details using the UAM (Udyog Aadhaar Memorandum) number.

Allows you to obtain and cross-verify Udyam Aadhaar details using the UAM (Udyam Aadhaar Memorandum) number.

Allows you to obtain and cross-verify importer/exporter details using the IEC (Import Export Certificate) number.

Allows you to obtain valid information about a shop in any state using its shop certiticate number.

Allows you to find, verify and fetch details of all GST numbers linked to a specific PAN number.

Allows you to obtain & cross-verify company details using CIN (Company Identification Number) or company name from the MCA (Ministry of Corporate Affairs) database.

Allows you to verify if employers and employees are registered or not in the ESIC (Employees State Insurance Corporation) scheme.

Allows you to obtain and cross-verify merchant/entity details using the FSSAI (Food Safety and Standards Authority of India) registration number.

Verifies the bank account details of a user using penny drop mechanism.

Verifies vehicle RC number against Vahaan database. Fetches vehicle details, name of owner, vehicle class and the registration date.

Compares and provides a match score of names across two sources.

Compares and provides a match score of faces across two sources.

Performs real-time validation checks on face image (selfie) submitted by a user. It is advised to do this check before calling a Face Compare API.

AML API protects you from financial crime and money laundering.

Detects if your users are on a fake IP address or a spoofed location via VPN or proxy.

Verifies if an email ID has been involved in any fraudulent/suspicious activity.

Verifies if the domain of an email ID corresponds to the real domain of that company.

Allows users to virtually sign a document using their Aadhaar/phone number details.

Verifies if an individual’s PAN Aadhaar link exists or not.

Get legal-risk insights on individuals & companies in the form of an easy-to-use report for financial credit decisioning.