Udyam Aadhaar Verification
Verify merchants before onboarding them by authenticating their Udyam Aadhaar number by the Ministry of MSME.
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.
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.
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.
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 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.
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.
Bank Statement Analysis
Provides outputs about salary frequency & estimation, current financial health of the individual, and any risky behaviour associated with their transactions.
NCVT certificate
Verifies the NCVT (National Council of Vocational Training) certificate of a customer/partner/vendor.
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).
Nurse
Verifies whether an individual is a registered nurse with the Indian Nurse Council (INC).
MCA
Allows you to obtain and cross-verify company details using CIN (Company Identification Number) or company name from the MCA (Ministry of Corporate Affairs) database.
Udyog Aadhaar
Allows you to obtain and cross-verify Udyog Aadhaar details using the UAM (Udyog Aadhaar Memorandum) number.
Import Export
Allows you to obtain and cross-verify importer/exporter details using the IEC (Import Export Certificate) number.
FSSAI certificate
Allows you to obtain and cross-verify merchant/entity details using the FSSAI (Food Safety and Standards Authority of India) registration number.
ESIC
Allows you to verify if employers and employees are registered or not in the ESIC (Employees State Insurance Corporation) scheme.
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.
RC Card
Verifies vehicle RC number against Vahaan database. Fetches vehicle details, name of owner, vehicle class and the registration date.
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.
Email Validation
Verifies if an email ID has been involved in any fraudulent/suspicious activity.
IP Address Spoofing
Detects if your users are on a fake IP address or a spoofed location via VPN or proxy.
Domain Validation
Verifies if the domain of an email ID corresponds to the real domain of that company.
Legal History Checks
Get legal-risk insights on individuals & companies in the form of an easy-to-use report for financial credit decisioning
Aadhaar Lite
Allows you to verify certain summarized Aadhaar details of a specific individual in a non intrusive manner
UAN Employment Check
Helps to verify your candidate’s employment details to avoid any potential fraud.
CKYC
Perform a search on the CKYC repository and retrieve the KYC record by using any ID documents
KRA
Verify whether a client’s KYC data already exists in the KRA databaseI, simply using their PAN & date of birth
Aadhaar Tampering
Prevent fraudulent onboarding at the origin by verifying that the Aadhaar image provided to you is not a tampered card.
EPFO Establishment Check
Provides relevant information about an establishment using its code number.
EPFO Employee Check
Allows verification of an employee’s presence in the EPF list of their employer.
UPI-VPA Verification
Verify if a UPI ID is legitimate, as well as the name associated with the VPA/UPI ID.