Identity verification
In the era of large-scale data breaches, identity theft and account takeover, businesses need a reliable way to determine if someone is who they claim to be online.There is a need of definitive yes/no decision in seconds. To ensure what we say to what we deliver we use
- Authentic and reliable sources
- Multiple backups
- Reduced operational cost
Our verification services allows businesses to establish the genuine identity of their users by verifying government-issued identity documents in real time. Computer vision, machine learning, AI and verification experts are used together to verify IDs in real time.
Identity verification services were developed to help companies comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules. By adopting digital fraud prevention methods, businesses can achieve AML and KYC compliance while reducing the risks associated with fraud.
Indian Name Match
This API is used to infer the possibility that two indian names belong to the same person.
Offline ekyc
This API is used to parse and verify the offline e-KYC file downloaded from UIDAI (Unique Identification Authority of India).
GSTIN
This API is used to authenticate 15 Digit GSTIN issued by the Goods and Service Tax Network in India. GSP stands for GST Suvidha Provider.
Anti Fraud
Help customers identify high-risk users who have co-loan behavior (co-loan behavior refers to loan from multiple parties at the same time for a period of time) This API is required to input the ID number that can represent the identity of the user（aadhaar、pan、voterid）, and return the number of registered organizations and query on organizations of the user that can be found in our database.
Bank Account Advance
This API is used to verify Indian bank account. This service will send a randomly generated amount in customer's bank account between INR 1.00 and INR 1.25 which can be verified by asking the customer what amount he/she has received. this conforms that the customer has access to the account for which the details have been submitted.