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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.

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.

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.

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.

Nurse

Verifies whether an individual is a registered nurse with the Indian Nurse Council (INC).

Employee EPFO

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

GST Certificate

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

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.

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.

Name Compare

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

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.

AML API protects you from financial crime and money laundering.

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.

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

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.