Verify ID proofs against issuing authorities.

Verify beyond doubt that the ID documents uploaded by the user are genuine by matching them against the issuing authorities. And verify that the user uploading the ID document is the true owner of that document by matching it against application and other ID documents (triangulation).

Bank Verification

Verifies the legitimacy of the Bank Account (for all Bank Accounts in India) by dropping INR 1 into the beneficiary’s Bank Account. A valid Bank Account will return the beneficiary’s name and status.

PAN Verification

Verifies the legitimacy of the Permanent Account Number (PAN) against the issuing authority (Income Tax Department of India). Verifies just the name and status of the PAN.

GSTIN Verification

Verifies the legitimacy of the Goods and Services Tax Number (GST) against the issuing authority (GSTIN). Verified GSTIN returns the full business details of the GST number with the status.

Voter ID Verification

Verifies the legitimacy of the Voter ID (EPIC – Electors Photo ID Card) against the issuing authority. Verified EPIC returns the demographic details without the photo.

Driving Licence Verification

Verifies the legitimacy of the Driving License against the issuing authority of India. Verified Driving Licence returns the demographic details and the photo of the driver.

Eliminate Fraud

With advanced fuzzy, phonetic, soundex and image matching features, compare the details of one ID document against another (e.g. Aadhaar against Bank Document) or against your own fraud watchlists to verify true identities beyond doubt. Eliminate synthetic, stolen and spoofed identities at the point of onboarding.

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