TAX ID AUTHENTICATION

PAN & GSTIN Verification

Real-time validation against authorized databases with instant entity name matching and status verification.

Sub-500ms response time

ACCOUNT VALIDATION

Penny Drop Bank Check

Deposit a micro-amount via IMPS/UPI to retrieve the registered account holder’s name directly from the beneficiary bank.

Fuzzy name match score

VISION AI & EXTRACTION

Smart OCR Scanner

Extract text, identifiers, and timestamps from uploaded identity cards and business proofs with high accuracy.

Auto-crop & spoof detection

REGISTRY SEARCH

CKYC Search & Download

Fetch verified digital records from the central repository to complete compliant onboarding without repeated paperwork.

Seamless user onboarding

// COMPLETE SUITE

Full-Stack Verification Endpoints

PAN Verification

Instant Auth

Bank Account

Penny Drop

GSTIN Search

Filing Status

Voter ID / DL

Government OVD

Face Liveness

Anti-Spoofing

MCA / CIN

Company Master

KYC API ARCHITECTURE

High-Throughput Algorithmic Verification

Our modular identity APIs allow seamless integration into web and mobile onboarding flows with standard JSON payloads, robust status webhooks, and strict DPDP Act compliance.

Sub-second API execution with automated retries
AI-powered fuzzy name and string matching
ISO 27001 encrypted vault infrastructure

POST /api/v1/kyc/bank-validate HTTPS 200 OK

{
  "account_number": "91823719283719",
  "ifsc": "HDFC0001234",
  "input_name": "Vikram Sharma"
}

// Response Payload
{
  "status": "SUCCESS",
  "registered_name": "VIKRAM SHARMA",
  "name_match_score": 100.0,
  "bank_ref_no": "628918273918",
  "account_active": true
}

// INDUSTRY USE CASES

Engineered for Rapid Onboarding

Fintech & Lending Apps

Verify borrower identity, bank account ownership, and tax credentials instantly to accelerate loan approvals.

Merchant & Vendor Onboarding

Validate business GSTIN, PAN, and corporate bank accounts automatically before enabling payout or payment rails.

Gig Economy & Staff Verification

Confirm identity documents and bank accounts for thousands of gig workers and delivery partners in real time.

Ready to automate your KYC verification?

Get dedicated API credentials, custom volume pricing, and full sandbox integration support.

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Instant KYC & Identity Assurance Rails.