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VERIFICATION SUITES

Aadhaar Verification

Authenticate Real Identities with a Secure and Digitized Aadhaar Verification Suite.

Aadhaar Card

Authenticates Aadhaar details within Digilocker, enabling secure and seamless access to verified digital documents.

Aadhaar Card OCR

Leverages OCR technology to extract and process text from Aadhaar card images, enabling automated and accurate data retrieval.

Aadhaar Card With OTP

Securely verifies an individual's Aadhaar card through OTP authentication, ensuring accurate identity validation for seamless service access.

Aadhaar Lite

Securely verifies an individual's Aadhaar number, ensuring accurate identity authentication for diverse applications.

PAN Verification

Verify personal and financial details in real time with a secure, automated PAN Verification Suite.

Pan Card

Validates the authenticity and details of a PAN card, confirming the accuracy of personal information for various use cases.

Pan Card Lite

Verifies the authenticity and details of a PAN card, ensuring accurate personal information for secure identity validation.

Pan Card Comprehensive

Provides extensive information about an individual or entity's PAN card, including personal details and PAN card-related data.

Document Verification

Ensure identity authenticity by verifying critical government IDs and business documents with a secure validation process.

Government IDs

Driving License

Verifies the authenticity and details of a driving license, ensuring accurate license status and information for identity validation and other use cases.

Driving License OCR

Extracts and interprets text from a driving license image using optical character recognition, enabling automated data retrieval and verification.

Passport

Verifies the authenticity and details of a passport, providing reliable confirmation of an individual's passport information for diverse use cases.

Passport OCR

Extracts and interprets text from a passport image using optical character recognition, enabling automated data retrieval and processing.

Voter Id

Verifies the authenticity and details of a voter ID card, confirming accurate voter information for identification and validation.

Voter Id OCR

API extracts and interprets text data from a voter ID image, utilizing optical character recognition for seamless automated data retrieval.

Vehicle RC

Retrieves detailed information from a vehicle's Registration Certificate (RC), including owner details, vehicle specifications, registration date, and other essential data.

Vehicle RC Lite

Retrieves essential details from a vehicle's Registration Certificate (RC), including the vehicle model and other pertinent information.

Business Documents

GST Certificate

Retrieves and verifies key details of a business entity's Goods and Services Tax (GST) certificate.

GST Certificate OCR

API extracts and interprets text data from a GST Certificate image using optical character recognition for seamless automated data retrieval.

FSSAI

Verifies the authenticity and details of an FSSAI license, ensuring a food business's compliance with safety regulations.

Shop License

Verifies the authenticity and details of a shop or business license, ensuring its valid registration and adherence to local regulations.

Bank Verification

Authenticate bank account details with a secure process to verify ownership and financial accuracy.

Bank Account

Verifies the validity of a bank account by performing a penny drop transaction, confirming its existence and ownership details.

Bank Account Details Using VPA (UPI)

Retrieves bank account details associated with a provided VPA (UPI), ensuring accurate financial information.

Bank Verification Pennyless

Verifies the authenticity and ownership of a bank account, ensuring secure and accurate transaction processing.

BIN Lookup

Retrieves details about the issuing bank of a credit or debit card using its first six digits, enabling accurate financial verification.

Business & Company Verification

Validate key business credentials to ensure authenticity, compliance, and legal certification.

Company Comprehensive Details

Provides detailed insights into a company, including its name, industry, financial data, executive leadership, and other key information.

MCA (Ministry of Corporate Affairs)

Verifies the authenticity and registration details of a company's CIN, ensuring compliance with official records.

GST Advanced

Delivers detailed insights into a Goods and Services Tax (GST) certificate, verifying its registration status and associated details.

Pan Gst Link

Fetches and presents a list of businesses or entities linked to a PAN (Permanent Account Number), along with their associated GST (Goods and Services Tax) registration details.

Udyam Aadhaar

Verifies the authenticity and details of a business entity's Udyam Aadhaar registration, confirming its classification as a micro, small, or medium enterprise.

ROC IEC

Verifies the authenticity and details of an entity's Importer Exporter Code (IEC), confirming its registration status for international trade with the relevant authorities.

Compliance & AML

Conduct compliance screening to detect blacklisted entities and assess cybercrime risks.

AML + PEP

Conducts Anti-Money Laundering (AML) and PEP checks by screening individuals or businesses against global blacklists to identify potential financial risks.

Cybersafe

API assesses an individual’s or entity’s presence in cybercrime databases, identifying potential security risks and fraudulent activities.

Credit Verification

Assess credit history and financial reliability for secure and informed lending decisions.

Credit Report

Delivers comprehensive financial insights on an individual, including credit scores, history, outstanding debts, and other relevant credit-related details.

PAN + Credit Report

Provides in-depth financial data on an individual, including credit scores, history, outstanding debts, and other essential credit-related details.

Legal & Court Records

Verify legal standing with a comprehensive Court and FIR check for criminal involvement.

Court + FIR Check

Checks a given name against fraud and crime databases to determine any associated risks.

Biometric Verification

Authenticate real identities through advanced image matching and secure selfie validation.

Face Match

Compares two images to verify facial similarity, enabling identity validation using a selfie and an identity document image.

Selfie Validation

Verifies if a user's selfie is captured in real-time, ensuring authenticity and preventing fraudulent impersonation attempts.

Contact & Network Verification

Ensure communication authenticity by verifying email, phone number, and network details.

Email Lookup

Retrieves details about an individual and business’ email addresses, including the associated user's name, organization, and other relevant information.

Phone Lookup

Retrieves details associated with a phone number, including the owner's name, geographical location, carrier information, and other relevant data.

Phone Name Attributes

Verifies a client's identity using their phone number, ensuring accuracy and authenticity

IP Lookup

Retrieves geolocation and network details of an IP address, including country, city, ISP, and other relevant information.

Vehicle Verification

Retrieve vehicle compliance records, fines, and traffic violations with real-time verification.

RC Challan Details

Provides detailed information about a vehicle's RC challan records, including issued fines, violations, payment status, and other relevant details.

Identity & Employment Verification

Validate an individual’s identity and employment details with UAN and bank verification.

Bank And Employment Details

Retrieves detailed information associated with a provided mobile number, including relevant user data and verification insights.

Mobile to UAN

Retrieves the UAN number of an employee based on the provided mobile number, ensuring accurate employment verification.

UAN Advance

Retrieves profile details of an individual or entity using the provided UAN number, ensuring accurate employment and identity verification.

Payment & UPI Services

Verify UPI IDs and Merchant Category Codes (MCC) to ensure secure and compliant transactions.

Mobile to UPI Basic

Retrieves the UPI ID and associated name for the given mobile number, enabling secure and accurate verification.

Mobile to UPI Advance

Retrieves multiple UPI IDs linked to the given mobile number, ensuring accurate and comprehensive verification.

Merchant Category Code Finder

Specifies a tool designed to extract the Merchant Category Code(MCC) from a given website.

Key Features
Comprehensive Credit Score Assessment

AI-based credit scoring and financial profiling.

Financial History & Transaction Analysis

Past loan records, repayment behavior, and credit utilization.

Debt-to-Income Ratio & Risk Assessment

Evaluate financial stability and risk of default.

Industry Specific Credit Evaluation

Tailored risk assessment based on sector performance.

AML & Compliance Checks

Ensures alignment with financial regulations.

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