Employee Verification
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Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions Browse all checksAadhaar, PAN, passport, driving licence, voter ID, and other government IDs — checked directly against authoritative source databases with document OCR, liveness, and face match built in.
Verified at source
Government IDs we support
Liveness & face match on every document check
Dedicated REST API per document type
Aadhaar, PAN, passport, DL, and more — each validated at source via its own REST endpoint. Combine checks in your flow without bundling what you don't use.
OTP, XML, and offline eKYC flows against UIDAI records.
NSDL lookup with name, DOB, and active status match.
MRZ extraction and chip data validation.
RTO database check with validity and endorsements.
EPIC number verified against electoral rolls.
GST registration status and business identity linkage.
Penny-drop and account holder name validation.
CIN lookup, incorporation status, and MCA21 filing compliance.
Credit score, defaults, and financial delinquency signals.
Combine document verification with biometric matching and liveness detection for multi-layer identity assurance.
OCR extraction and database cross-match for all government-issued IDs.
Anti-spoofing biometric check confirms a real person is present — blocks photos and deepfakes.
Compare document photo against selfie with AI-powered face matching and similarity scoring.
All checks designed for RBI, SEBI, IRDAI, and PMLA KYC requirements.
Individual endpoints per check type — integrate only what your flow needs. Webhooks for real-time results.
End-to-end encrypted data handling with no raw ID data stored after verification.
Pick the verification APIs your flow needs — Aadhaar, PAN, passport, or DL — and integrate via REST or mobile SDK. Structured results and webhooks from the first request.
Choose APIs
Enable Aadhaar, PAN, passport, or DL endpoints individually.
Capture ID
User submits document via web or mobile SDK.
Run checks
OCR, liveness, face match, and source DB lookup in parallel.
Get result
Pass/fail with match scores delivered instantly.
{
"status": "verified",
"id_type": "aadhaar",
"name_match": true,
"face_match_score": 0.987,
"liveness": "passed",
"response_time_ms": 1842,
"consent_id": "cns_8f2a..."
}
From customer KYC to employee onboarding — one identity stack across fintech, HR, and platform businesses.
RBI-compliant customer KYC with consent capture and audit trails.
Instant account opening with Aadhaar eKYC and PAN validation.
Pre-hire identity checks before background verification begins.
Mobile-first ID and face match for partner onboarding at scale.
Policyholder identity verification with liveness for fraud prevention.
Customer identity checks before credit or high-value transactions.
Book a live demo and we'll show you end-to-end identity verification integrated with your onboarding flow.
Tell us about your KYC volume and integration requirements.
Common questions from HR, compliance, and operations teams.
Aadhaar, PAN card, Passport, Voter ID, and Driving Licence are the most commonly verified identity documents for KYC in India. Some processes also accept bank statements and utility bills as address proof.
eKYC (electronic Know Your Customer) is a digital identity verification method in India that uses Aadhaar OTP, biometrics, or video-based verification to confirm identity without physical paperwork. It is approved by RBI and SEBI for regulated onboarding.
Aadhaar is not mandatory for all KYC purposes. While it is widely used and accepted, businesses can also use Passport, Voter ID, PAN card, or Driving Licence as valid KYC documents under DPDP Act guidelines.
Digital identity checks like Aadhaar OTP verification and PAN verification are typically completed in real time or within a few seconds. Physical document checks may take 1 to 3 working days.