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Electronic Know Your Customer
Authenticate customers in minutes with encrypted eKYC workflows, ensure compliance, and reduce onboarding delays.
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Electronic Know Your Customer (eKYC) verifies a person’s identity online without paperwork, using government records, biometrics, and ID scans to ensure speed, accuracy, and fraud protection.
Aadhaar OTP Verification is a secure eKYC authentication method where a One-Time Password (OTP) is sent to the mobile number registered with a customer’s Aadhaar. The customer enters this OTP to verify their identity, enabling instant, paperless onboarding while ensuring compliance with UIDAI guidelines.
Instant Verification
No
Physical Documents Needed
High Security
Regulatory Compliance
User Convenience
Bank Account Verification is a secure process used to confirm the ownership and validity of a bank account before initiating financial transactions. It ensures that the account details provided, such as account number, IFSC code, and account holder name, are correct, reducing the risk of payment failures, fraud, and compliance breaches.
Account Ownership
Validates A/C Number & IFSC Code
Seamless Fund Transfers
KYC
& AML Regulations
Fraudulent Payouts
EKYC, UPI, Or Payment Gateways
Reduces Manual Checks
Enhances Customer Trust
![Basic UAN](/wp-content/uploads/2025/09/Basic-UAN.webp")
Basic UAN (Universal Account Number) Verification involves validating an employee’s Provident Fund (PF) account details through the UAN portal. This process confirms the authenticity of the employee’s PF membership, employment status, and contribution records, ensuring accurate employee identification and compliance with labor regulations.
UAN-Based Identity & PF Check
Accurate PF Contribution Linkage
HR
Onboarding & Payroll Support
Fraud Prevention
Automated Verification
EPFO Compliance
Driving License Verification is a digital process that authenticates the validity and ownership of a driving license by cross-checking details against regional transport authority databases. This verification confirms license status, issue and expiry dates, and holder information, helping businesses comply with regulatory requirements and reduce fraud.
Real-Time License Check
Validity & Date Verification
Fraud Prevention
Compliance Support
Paperless Processing
Automated Document Checks
Vehicle Registration Certificate (RC) Verification digitally validates vehicle ownership and registration details by accessing the regional transport office (RTO) databases. This process confirms the authenticity of the vehicle’s registration number, owner information, and registration status, ensuring compliance and reducing risks of fraud or disputes.
Vehicle Ownership Validation
Registration Number & Owner Check
Fraud Prevention
Compliance with RTO & Insurance
Speeds Insurance & Financing
Automated Verification
GSTIN (Goods and Services Tax Identification Number) Verification is a digital process that validates a business’s GST registration status by cross-referencing official government tax databases. This ensures the authenticity of the GSTIN, confirms the taxpayer’s registration details, and verifies compliance with tax regulations.
Validates GSTIN Authenticity
Confirms Tax Compliance
Prevents Fraudulent Suppliers
Facilitates Vendor Onboarding
Accurate Tax Reporting
Automated Verification
Corporate Identification Number (CIN) Verification authenticates the legal identity and registration details of a company by cross-checking records with the Ministry of Corporate Affairs (MCA) database. This process validates company status, registration date, type, and authorized signatories, ensuring compliance and reducing risks associated with fraudulent companies.
MCA
Record Validation
Confirms Incorporation Details
Detects Fraudulent Companies
Regulatory Compliance
Streamlines Vendor Onboarding
Automated Due Diligence
OAN (Official Authorization Number) OCR verification utilizes advanced Optical Character Recognition (OCR) technology to accurately extract and validate data from OAN documents. This automated process digitizes printed or scanned documents, converting them into machine-readable text for integration into verification workflows.
AI-Powered OCR
Automates Data Extraction
Reduces Errors
Speeds Up Processing
Compliance-Ready
Voter ID Verification digitally authenticates the identity of individuals by cross-referencing details against official election commission databases. This process confirms the validity of the voter ID, matches personal information such as name, date of birth, and address, and ensures that the ID is active and not duplicated.
Authenticity Check
Validates Name, DOB & Address
Fraud Detection
KYC
Compliance
Paperless Verification
Passport Verification involves validating the authenticity and details of a passport by cross-checking with government or authorized databases. This process confirms the passport number, holder’s identity, nationality, issue and expiry dates, and ensures the document is genuine and valid.
Passport Authenticity
Confirms Personal Details
Fraud Prevention
Compliance with KYC/AML
Biometric Integration
UDYAM Verification authenticates MSME (Micro, Small, and Medium Enterprises) registrations by validating UDYAM Registration Numbers with the Ministry of MSME database. It ensures business legitimacy, classification accuracy, and compliance with government-recognized MSME benefits and schemes.
Validates UDYAM Registration
Ensures MSME Authenticity
Checks Classification Accuracy
Supports Vendor Onboarding
Government Benefits Validation
Director Identification Number (DIN) Verification validates the identity of company directors by cross-referencing records from the Ministry of Corporate Affairs (MCA). It confirms director details, active/inactive status, and prevents impersonation or fraudulent directorship claims.
Authenticates DIN Records
Confirms Director Identity
Detects Fraudulent Directors
MCA
Compliance
Accurate Corporate Records
Face Match verification uses AI-driven biometric technology to compare a live selfie or photo with the image on an official ID document. It ensures the individual presenting the document is the rightful owner, enhancing fraud prevention and KYC accuracy.
AI-Powered Face Recognition
Liveness Detection
Prevents Identity Fraud
Faster KYC Verification
Seamless User Experience
DL, Voter ID & Aadhaar OCR verification leverages Optical Character Recognition (OCR) to extract and digitize text data from scanned or uploaded Driving Licenses, Voter IDs, and Aadhaar cards. This eliminates manual data entry, reduces errors, and accelerates eKYC workflows.
AI-Based OCR Extraction
Digitizes Identity Documents
Error-Free Processing
Speeds Up eKYC
Seamless Integration
Passport & Cheque OCR verification extracts structured data from passports and bank cheques using advanced OCR technology. It ensures quick digitization, reduces manual effort, and verifies critical information like account details and passport identity.
AI-Driven OCR
Digitizes Cheques & Passports
Faster Processing
Fraud Prevention
Accurate Data Capture
PAN Basic verification validates the authenticity of Permanent Account Numbers by cross-checking with the Income Tax Department database. It confirms the holder’s name, PAN status, and ensures compliance with KYC norms to prevent fraud and identity misuse.
Validates PAN Authenticity
Confirms Holder’s Name
Fraud Prevention
Regulatory KYC Compliance
Real-Time Validation
Reliable, partner-managed APIs with end-to-end encryption and stringent data protection.
Adheres to KYC, AML, GDPR, DPDP, and other regional data privacy and financial regulations.
Combines biometric, document, and database verification to minimize identity theft and fraud risks.
Accelerate decision-making with low-latency verification responses.
Fast verification turnaround times with easy integration into your CRM, ERP, or onboarding portals.
Seamless onboarding with instant, secure, and fully compliant eKYC verification.
