Verification Suite
Key Features
KYC & AML
Customer onboarding with simplified KYC, risk scoring, and AML watchlist screening.
Document Verification
Validate PAN, Aadhaar mask/VID, passports, and licenses with liveness and selfie checks.
Biometric Authentication
Fingerprint/face matches and liveness detection to stop spoofing and account takeovers.
Sanctions & PEP
Screen against sanctions, PEP, and adverse media sources with automated re-checks.
Decisioning APIs
Deterministic workflows with webhooks, audit logs, and configurable review queues.
Compliance Ready
Policy-aligned templates and secure storage to help meet RBI and data privacy guidelines.
Common use cases
Fintech onboarding and loan KYC
Gig workforce identity verification
Merchant screening for marketplaces
Periodic KYC refresh and re-verification
Why choose Us
Reduce onboarding drop-offs with fast, accurate checks
Lower fraud and chargebacks with proactive screening
APIs and dashboard for both automated and manual review
Industry-Leading Accuracy
Our powerful verification delivers exceptional accuracy across all verification types
Overall Accuracy
Across all verification types
False Positive Rate
Minimal legitimate rejections
Processing Speed
Average verification time
Fraud Detection
Suspicious document identification
Comprehensive Verification Types
Support multiple document types and verification methods for complete identity assurance
Aadhaar
Masked KYC with OTP verification
PAN Card
Real-time verification with income tax data
Driving License
State RTO integration for license verification
Passport
MEA database verification for authenticity
Voter ID
Election Commission database verification
Bank Account
Penny drop and account holder verification
Face Match
Biometric face matching with liveness
Video KYC
Live video verification with AI assistance