Frequently Searched

API Suite

Udyam Aadhaar Verification

Verify merchants before onboarding them by authenticating their Udyam Aadhaar number by the Ministry of MSME.

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Aadhaar Card

Extracts details from an image of Aadhaar card in real-time. Additionally performs a name match with the extracted fields.

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PAN Card

Extracts details from an image of PAN card in real-time. Additionally performs a name match with the extracted fields.

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Driving License

Extracts details from an image of Driving License in real-time. Additionally performs a name match with the extracted fields.

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Voter ID Card

Extracts details from an image of Voter ID card in real-time. Additionally performs a name match with the extracted fields.

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Passport

Extracts details from an image of an Indian Passport in real-time. Additionally performs a name match with the extracted fields.

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Vaccine certificate

Extracts details from a PDF of COVID-19 Vaccination Certificate in real-time that is downloaded from CoWIN.

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GST Certificate

Extracts details from an image of GST certificate in real-time. Additionally performs a name match with the extracted fields.

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Udyog Aadhaar

Extracts details from an image of Udyog Aadhaar certificate in real-time. Additionally performs a name match with the extracted fields.

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Cheque

Extracts details from image of an Indian cheque in real-time. Additionally performs a name match with the extracted fields.

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RC Card

Extracts details from an image of an Indian RC Card in real-time. Additionally performs a name match with the extracted fields.

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National ID Card

Extracts details from an image of National ID card in real-time. Additionally performs a name match with the extracted fields.

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Document Validation

Identifies the type of document captured by the user. Informs users in real-time if is blurred/non-readable and checks if a face is present on the document.

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PAN Tampering

Ensures that the PAN Card provided to you isn't fake, doesn't have a photo pasted on it and matches all the colour schemes a standard PAN card is expected to have.

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Aadhaar Masking

Accurately masks the first 8 digits of the Aadhaar number on an image of an Aadhaar Card. Supports all Aadhaar formats and bulk masking of historical records.

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Driving License

Verifies Indian Driving License details from government databases.

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Voter ID

Verifies Indian Voter ID details from NSVP (National Voter Service Portal).

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Passport

Verifies Passport details of a user from the originating source website.

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Bank Statement Analysis

Provides outputs about salary frequency & estimation, current financial health of the individual, and any risky behaviour associated with their transactions.

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NCVT certificate

Verifies the NCVT (National Council of Vocational Training) certificate of a customer/partner/vendor.

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ICAI

Checks the genuineness of the CA membership of an individual.

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ICMAI

Checks if a member is verified to be a part of ICMAI (Institute of Cost Accountants of India).

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ICSI

Checks if a member is verified to be a part of ICSI (Institute of Company Secretaries of India).

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Doctor

Verifies the validity and integrity of a medical certificate.

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Nurse

Verifies whether an individual is a registered nurse with the Indian Nurse Council (INC).

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Employee EPFO

Checks if an employee is found in the PF list of the employer.

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GST Certificate

Allows you to obtain and cross-verify GST details using the GSTIN.

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MCA

Allows you to obtain and cross-verify company details using CIN (Company Identification Number) or company name from the MCA (Ministry of Corporate Affairs) database.

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Udyog Aadhaar

Allows you to obtain and cross-verify Udyog Aadhaar details using the UAM (Udyog Aadhaar Memorandum) number.

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Import Export

Allows you to obtain and cross-verify importer/exporter details using the IEC (Import Export Certificate) number.

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FSSAI certificate

Allows you to obtain and cross-verify merchant/entity details using the FSSAI (Food Safety and Standards Authority of India) registration number.

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ESIC

Allows you to verify if employers and employees are registered or not in the ESIC (Employees State Insurance Corporation) scheme.

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Shop License

Allows you to obtain valid information about a shop in any state using its shop certiticate number.

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PAN GST Linkage

Allows you to find, verify and fetch details of all GST numbers linked to a specific PAN number.

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Bank Account

Verifies the bank account details of a user using penny drop mechanism.

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RC Card

Verifies vehicle RC number against Vahaan database. Fetches vehicle details, name of owner, vehicle class and the registration date.

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Name Compare

Compares and provides a match score of names across two sources.

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Face Compare

Compares and provides a match score of faces across two sources.

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Face Liveness

Performs real-time validation checks on face image (selfie) submitted by a user. It is advised to do this check before calling a Face Compare API.

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Anti-Money Laundering

AML API protects you from financial crime and money laundering.

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Email Validation

Verifies if an email ID has been involved in any fraudulent/suspicious activity.

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IP Address Spoofing

Detects if your users are on a fake IP address or a spoofed location via VPN or proxy.

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Domain Validation

Verifies if the domain of an email ID corresponds to the real domain of that company.

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eSign

Allows users to virtually sign a document using their Aadhaar/phone number details.

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PAN Aadhaar Link

Verifies if an individual’s PAN Aadhaar link exists or not.

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Legal History Checks

Get legal-risk insights on individuals & companies in the form of an easy-to-use report for financial credit decisioning

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Aadhaar Lite

Allows you to verify certain summarized Aadhaar details of a specific individual in a non intrusive manner

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UAN Employment Check

Helps to verify your candidate’s employment details to avoid any potential fraud.

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CKYC

Perform a search on the CKYC repository and retrieve the KYC record by using any ID documents

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KRA

Verify whether a client’s KYC data already exists in the KRA databaseI, simply using their PAN & date of birth

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Aadhaar Tampering

Prevent fraudulent onboarding at the origin by verifying that the Aadhaar image provided to you is not a tampered card.

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EPFO Establishment Check

Provides relevant information about an establishment using its code number.

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EPFO Employee Check

Allows verification of an employee’s presence in the EPF list of their employer.

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