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KYC Verification

More Than Just a
KYC Verification Platform

All-in-One Solution

Manage all your verification needs from a single platform—no more switching tools.

Real-Time Insights

Get instant reasons for verification failures and take quick action.

Seamless Integration

Use robust APIs to support up to 20M daily requests with ease.

Advanced Risk Engine

Validate data against the latest databases to minimize fraud risks.

No-Code Dashboard

Run real-time verifications with our easy, self-serve no-code platform.

Fuzzy Matching

Improve accuracy with fuzzy matching to detect near-perfect user matches.

Bulk Verification

Verify single or multiple identities via Excel uploads or API for fast processing.

Built-in Approval Workflow

Reduce manual errors with maker-checker roles for better accuracy.

Reliable & Scalable Infrastructure

Handle high volumes confidently with industry-leading TPS and 100% uptime.

Core Business

KYC Verification for Core Business Use Cases

Digital KYC

  • Complies with KYC Master Directions for online businesses
  • AI-powered for high accuracy and precision
  • Verifies documents, facial match and name match
  • Includes live location checks for added security

Onboarding Suite

  • Simplify onboarding with instant and secure KYC checks
  • Access a wide range of IDs from central repositories
  • AI-powered facial recognition and location authentication
  • 100% compliant with banking-grade security standards

Managed KYC

  • Design tailored user journeys with our Journey Orchestrator Studio
  • Easily build flows using drag-and-drop, no-code tools
  • Enable risk profiling with checks for PEPs, sanction lists, adverse media, and more
  • Detect threats with an advanced fraud engine

Know Your Business (KYB)

  • Fast-track onboarding for sellers, vendors, and partners
  • Verify details via GST, NSDL, and MCA databases
100% Secure Transaction

Easy Transaction

  • Barber Shop
  • Beauty & Cosmetics
  • Grocery
  • Booking
  • E-commerce
  • Essentials
  • Doctor Appointment
  • Coffee Shop