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Employee Verification

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KYC & Onboarding

Identity Verification Address & Contact Verification AML & Risk Screening

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Industries Fintech & Payments
Fintech & Payments

KYC & Compliance for
Fintech & Payments

Wallets, lending apps, crypto exchanges — launch compliance-ready with pre-built KYC flows for RBI-regulated and non-regulated fintech entities. Onboard users at scale without sacrificing compliance.

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Bank Account Verify

Instant penny-drop & IFSC validation

CKYC Integration

Central KYC registry lookup & upload

Crypto Wallet Screen

Blockchain address risk scoring & AML

UPI & Payment KYC

VPA verification & payment risk scoring

AML Screening

Real-time watchlist & PEP screening

Liveness Detection

Anti-spoofing biometric for digital onboarding

Built for every fintech model

Digital Wallets

Instant KYC for wallet top-ups & merchant payouts — min-KYC to full-KYC upgrade flows included.

  • Aadhaar OTP KYC
  • Video KYC upgrade
  • Transaction limit unlock
  • AML monitoring

Lending & BNPL

Verify borrower identity and assess creditworthiness at point of loan application.

  • PAN & bureau check
  • Income verification
  • Address confirmation
  • Fraud scoring

Crypto Exchanges

RBI/FIU compliant KYC for crypto platforms with blockchain address risk scoring.

  • Full KYC per FIU norms
  • Blockchain risk scoring
  • Travel rule compliance
  • Sanctions screening

Go live with compliant KYC in days, not months

Book a demo and we'll show you a pre-built fintech KYC workflow ready to integrate via API.

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