Authenticate IDs & OVDs with robust APIs
Minimize drop-offs via Video KYC Integrations
Ensure AML compliance using fraud detection
Capture
Live ID & client images are captured
Extract
Data isextracted using OCR technology
Verify
Extracted datais verified with pre-validated data
Match
IDs and faceimages are matched in real-time
Liveness Check
Client video is analyzed forliveness check
Onboard
Digital onboardingis completed after a successful KYC
Create intuitive and secure onboarding journeys with video-integrated KYC supporting VCIP, VBIP & VIPV. Perform real-time liveness checks, face & ID matching, online audio-visual interaction, and mitigate fraud with Video KYC.
Video-based Customer Identification Procedure (VCIP) is a seamless & paperless KYC verification process regulated by RBI where customer identification is performed remotely. This KYC process is followed by banks, NBFCs, or other Regulated Entities (REs) to streamline account opening, account maintenance & loan disbursement.
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Video-based Identification Procedure or VBIP is a real-time and end-to-end encrypted KYC process regulated by IRDAI. This video-based KYC process is carried out by insurance firms, insurers, or an official authorized by the insurer and trained for face-to-face VBIP for digital onboarding & perform Re-KYC for policyholders.
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Video In-Person Verification or VIPV is a KYC verification process introduced by SEBI to identify and authenticate investors remotely. This video-based KYC process allows SEBI-regulated Registered Intermediaries (RIs) to onboard investors digitally with regulatory compliances.
Video-based Customer Identification Procedure (VCIP) is a seamless & paperless KYC verification process regulated by RBI where customer identification is performed remotely. This KYC process is followed by banks, NBFCs, or other Regulated Entities (REs) to streamline account opening, account maintenance & loan disbursement.
Video-based Identification Procedure or VBIP is a real-time and end-to-end encrypted KYC process regulated by IRDAI. This video-based KYC process is carried out by insurance firms, insurers, or an official authorized by the insurer and trained for face-to-face VBIP for digital onboarding & perform Re-KYC for policyholders.
Video In-Person Verification or VIPV is a KYC verification process introduced by SEBI to identify and authenticate investors remotely. This video-based KYC process allows SEBI-regulated Registered Intermediaries (RIs) to onboard investors digitally with regulatory compliances.
Leverage a wide range of low-code APIs to verify photo-based IDs and business documents instantly. Create secure onboarding workflows with zero third-party assistance & validate KYC from anywhere.
PAN
PAN Verification API extracts data such as name, father’s name, PAN number, and DOB.
DL
Driving license API extracts and validates an individual’s name, DOB, license number, and license type.
PASSPORT
Passport Verification API extracts name, father’s name, passport number, DOB, address, date of issue, and file number.
AADHAAR/ XML
Aadhaar/ XML API extracts and authenticates demographic data such as name, father’s name, DOB, address, and Aadhaar number.
VOTER ID
Voter ID Verification API extracts and verifies data such as name, father’s name, DOB, gender, address, and EPIC number.
BANK ACCOUNT
Bank Account Verification API verifies the beneficiary bank account, account holder, account status, and transactional details.
PENNY DROP
With a transaction of INR 1, Penny Drop Verification API authenticates a valid beneficiary bank account status and proprietor.
GST
GST verification API is used to extract GSTIN, business name, the constitution of the business, date of registration, and taxpayer type from the scanned images which are verified with pre-validated PAN and GST-related data.
MSME
The MSME Verification API leverages the Udyog Aadhaar number of MSMEs to fetch details about enterprises. This verifies the status of the business along with the business name and type, DIC & NIC codes, state, and location.
CIN
CIN (Corporate Identification Number) Verification API is an efficient API to verify corporate KYC. This uses the CIN to verify company ID, company type, name, associated directors, and business status.
DIN
DIN (Director Identification Number) Verification API verifies corporate KYC through the director and the DIN number. The API uses the DIN to verify the director’s name, DOB, address, and associated companies.
PAN
PAN Verification API extracts data such as name, father’s name, PAN number, and DOB.
Passport
Passport Verification API extracts name, father’s name, passport number, DOB, address, date of issue, and file number.
Voter ID
Voter ID Verification API extracts and verifies data such as name, father’s name, DOB, gender, address, and EPIC number.
DL
Driving license API extracts and validates an individual’s name, DOB, license number, and license type.
Aadhaar/ XML
Aadhaar/ XML API extracts and authenticates demographic data such as name, father’s name, DOB, address, and Aadhaar number
Bank Account
Bank Account Verification API verifies the beneficiary bank account, account holder, account status, and transactional details.
Penny Drop
With a transaction of INR 1, Penny Drop Verification API authenticates a valid beneficiary bank account status and proprietor.
GST
GST verification API is used to extract GSTIN, business name, the constitution of the business, date of registration, and taxpayer type from the scanned images which are verified with pre-validated PAN and GST-related data.
MSME
The MSME Verification API leverages the Udyog Aadhaar number of MSMEs to fetch details about enterprises. This verifies the status of the business along with the business name and type, DIC & NIC codes, state, and location.
CIN
CIN (Corporate Identification Number) Verification API is an efficient API to verify corporate KYC. This uses the CIN to verify company ID, company type, name, associated directors, and business status.
DIN
DIN (Director Identification Number) Verification API verifies corporate KYC through the director and the DIN number. The API uses the DIN to verify the director’s name, DOB, address, and associated companies.
DIN
DIN (Director Identification Number) Verification API verifies corporate KYC through the director and the DIN number. The API uses the DIN to verify the director’s name, DOB, address, and associated companies.
Language
Support
Geo
Location
ID & OVD
Support
Document
Verification
Document
Verification
ID & OVD
Support
Form Builder
Capabilities
OCR
Extraction
OCR
Extraction
Form Builder
Capabilities
Form
Autofill
eSignature
Integration
Address
Verification
Low-Code
Orchestration
Low TAT
Workflows
MRZ
Integration
MRZ
Integration
Low TAT
Workflows
KYC for Loan Verification
Digitize loan cycles from end-to-end by verifying client or business details instantly with secure digital KYC. Verify clients and businesses for loans using lightweight APIs and get sanction documents & agreements signed with eSignature integrations. Track loan cycle status in real-time and perform risk & fraud detection to screen borrowers with ease before disbursing loans.
Insurance verification
Leverage VBIP-compliant digital onboarding to verify policyholders and create delightful client journeys. Digitize onboarding forms, store them on a smart dashboard, and leverage eSign integrations to make digital onboarding seamless. Utilize robust verification APIs to enable instant authentication with face & ID match & fraud detection APIs to screen for PEPs & entries on sanction lists.
Account Opening
Create digital account opening workflows compliant with VCIP, VBIP, or VIPV and onboard customers remotely & in bulk using secure ID verification, video chat features, liveness checks & fraud detection. Offer clients seamless account opening online with Video KYC without physical presence, instant verification & easy document sharing to minimize drop-offs and leverage risk detection APIs to mitigate fraud.
Vendor Onboarding
Onboard vendors, distributors & contractors remotely in bulk with eKYC. Manage vendor profiles & associated KYC documents on a single platform and track onboarding status in real time. Leverage eSign & eStamp integrations to execute agreements remotely. Mitigate business risk by screening against media scans & sanction lists, and manage vendor KYC documents on a smart dashboard.
Employee Onboarding
Verify employee KYC instantly with AI-powered ID verification & smart face match capabilities. Invite employees for remote KYC verification online & manage employee profiles storing ID documents on a centralized dashboard with quick digital onboarding. Monitor employee KYC & IDs securely, track onboarding status in real-time, and leverage form builder features with eSign integrations for a seamless journey.
Re-KYC
Ensure compliance with Re-KYC requirements and conduct presenceless KYC updation with video-enabled ReKYC. Offer video chat features, chatbox-based document sharing & remote address verification to make it easy for clients to periodically update KYC details. Store updated KYC documents on a smart dashboard for easy retrieval and manage credit risk in real-time using risk detection APIs.
KYC for Matrimonial Match
Leverage secure KYC with customer screening integrations to safeguard matrimonial sites from fake profiles and instances of harassment. Utilize strong ID verification APIs supporting Aadhaar, Voter ID, Passport & other photo-based IDs to verify site users securely & instantly. Conduct adverse media scans & check profiles against criminal databases to root out romance fraud & fake actors.
Video Personal Discussion
Integrate video elements into your digital onboarding processes to create intuitive customer journeys. Video personal discussion workflows offer video call features, chatbox features to interact with clients, and instant document sharing to make digital onboarding friction-free. Schedule virtual client meetings flexibly & talk to clients over video for real-time ticket resolution and enhanced customer experience.
Create end-to-end digital workflows for account opening, client onboarding, loan disbursement & more with custom AI-powered digital tools.
Leverage smart verification solutions to onboard clients securely while minimizing friction, fraud & risk, and staying compliant with VBIP protocols.
Utilize fraud & risk detection APIs with video forensics & VIPV integrations to securely onboard investors from anywhere.
Accelerate and scale up vendor onboarding with real-time ID verification & eKYC. Manage profiles on a smart dashboard & minimize risk with vendor screening.