KYC

We enable a seamless user onboarding experience, helping you to focus on your sales

We offer KYC services that come with several benefits to both the customers as well as the businesses. It is the most convenient way to quickly and easily verify customer information. Our services include

Video KYC

DIgital KYC

Central KYC

DIY KYC

What is the need of Standardized KYC?

Standardized KYC gives enterprises the ability to simplify and accelerate the entire customer onboarding process. This enables enterprises to collect, verify and validate their customers’ data securely, simply, and quickly.

As a result, enterprises can offer improved experiences and more convenient, faster processing times for their clients. This creates an easier environment for both parties, who benefit from improved end-to-end processes and full control of their own data

Why VeriSmart?

Equipped with the highest-grade encryption and security features. It is built to scale infinitely and drive rapid expansion and large-scale implementations

Benefits

  • Fast, easy, and reliable process

  • Reduce the risk of fraud

  • Help enterprises with Anti-money laundering check

  • Ensure authentication in real-time

  • Save time & complete the procedure in real-time

Get your VERISMART KEY and ensure data safety and security

Equipped with the highest-grade encryption and security features. It is built to scale infinitely and drive rapid expansion and large-scale implementations

Benefits

  • Fast, easy and reliable process

  • Reduces the risk of fraud

  • Help businesses with Anti-money laundering

  • It ensures better real-time authentication

  • Save time & complete the procedure in mere minutes

Digitalized KYC is the “New Normal” for digital customer verification

Verismart Key serves as a shield against various identity frauds. This ML/AI based technology with human assistance provides

  • Time-bound and result-oriented

  • Incremental automation through AI/ML

  • Faster, more efficient turnaround times

  • Managed services by human assistance

TRACTION

0%
Reduction in CAC
0%
Reduction in TAT
0%
Reduction in customer drop-offs
0%
Avg. Increase in LTV

Document OCR

Individual

Aadhaar Card

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

PAN Card

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

Driving License

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

Voter ID Card

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

Passport

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

Vaccine certificate

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

Merchant

GST Certificate

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

Udyog Aadhaar

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

Assets

Cheque

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

RC Card

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

Individual

TIN card

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

Driving License

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

Voter ID Card

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

Passport

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

Individual

National ID Card

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

Document Recognition

Document Validation

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.

PAN Tampering

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.

Document Masking

Aadhaar Masking

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.

Verification Solutions

Individual

PAN card

Verifies individual/company PAN details from NSDL database.

Driving License

Verifies Indian Driving License details from government databases.

Voter ID

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

Passport

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

ICAI

Checks the genuineness of the CA membership of an individual.

ICMAI

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

ICSI

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

Doctor

Verifies the validity and integrity of a medical certificate.

Employee EPFO

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

Bank Statement Analysis

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

Merchants

GST Certificate

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

Udyog Aadhaar

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

Udyam Aadhaar

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

Import Export

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

Shop License

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

PAN GST Linkage

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

MCA

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

ESIC

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

FSSAI certificate

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

Assets

Bank Account

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

RC Card

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

User Authentication

Name Recognition

Name Compare

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

Face Recognition

Face Compare

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

Face Liveness

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.

Advanced Solutions

Anti-Money Laundering

AML API protects you from financial crime and money laundering.

IP Address Spoofing

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

Email Validation

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

Domain Validation

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

eSign

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

PAN Aadhaar Link

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

Legal History Checks

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