Automate Onboarding Workflows from End-to-End
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
Start Your Digital Transformation Journey Today
Start Your Digital Transformation Journey Today
Manage Multiple Workflows with Our All-in-One Onboarding Platform
Video 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.
Types of
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.
Document Verification
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.
Types of
Document Verification
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.
