Verification

KYC and Other Verifications

One integration for identity and business checks beyond GST, PAN and CIN.

Overview

Beyond GST, PAN and company checks, businesses often need to verify bank accounts, business registrations and identity documents. KYC and Other Verifications connects your software to a provider that covers these, behind one integration, with consent capture, stored results and a review queue for anything that needs a person.

Bank account and UPI
Udyam and FSSAI
Driving licence, voter ID, passport
Face match

Features and modules

What KYC and Others includes.

Bank account verification

Confirm an account number and IFSC, and match the account holder's name.

UPI ID verification

Confirm a UPI ID and the name behind it.

Business registrations

Checks such as Udyam registration and FSSAI licence, where the provider supports them.

Identity documents

Checks such as driving licence, voter ID and passport, depending on the provider's coverage.

Face match and liveness

Compare a selfie with a document photo, with a liveness check, where the provider supplies it.

Consent and audit

Consent captured before a check, and every result stored with time and requester.

Review queue

Results that need a person go to a queue with approve and reject steps.

How it works

A typical flow.

Your user supplies the details and gives consent
The check runs through the provider
The result is stored and shown to your team
Your workflow continues, or the case goes to review

What you provide

We handle the integration. These are the accounts and approvals that sit in your business name.

An account with a verification provider whose coverage fits your checks, which we help you choose
The checks you need and your consent wording
A reviewer for exceptions

FAQs

Questions about KYC and Others

Can you verify Aadhaar?

Aadhaar-based verification is regulated and available only to eligible entities, with the person's consent. We can discuss whether it applies to your business.

Which checks are available?

Coverage depends on the provider. We list the checks you need first and choose a provider that supports them.

Talk to us about KYC and Others

Request a demo and we will confirm what this service involves for your system.

Request a Demo All services