Automated Aadhaar Card Verification
Automate Manual Data Entry
Active/Passive Liveness Check
Enhancing Customer Experience
AI-Baced Face Authentication
Safeguard your Business Interests
Onboard Customer in Seconds
Extract & Verify Fingerprint Data
Experience seamless document checks
Accurate Customer Verification
Meet your Regulatory Requirements
Instant Customer Onboarding
Customize your Onboarding Flow
Increase Account Opening
Meet Compliance Requirements
Enhance Customer Experience
Improve Sign-up Rates
Reduce Checkout Abandonment
Build Trust Between User & Partner
Increase Booking Conversions
A repository of everything you need to know in user onboarding and identity verification
Account Takeover Fraud
Accrual Accounting
Active Liveness Detection
Adverse Media
Alternative Credit Scoring
AML (Anti Money Laundering)
AML in Banking
AML Screening
AML Transaction Monitoring
Behavioral Profiling
CA Membership Verification – ICAI Verification API
Card Cloning
Carding
Case Management
CKYC
Customer Onboarding
Data Consortium
Demographics
Digilocker
Digital Footprint
Digital Identity (Digital ID)
Digital KYC
Digital onboarding
Digitalization
Digitization
eKYC
Email Risk Scoring
Embedded Finance
EPFO Verification
Facematch
Financial Statement Analysis
Fintech
Geolocation Detection
Government DB check
High Risk Customers
Identity Analytics
Identity Orchestration
Identity Theft
IFSC code Verification
Income Verification
Invoice Processing
ITR Compliance API
KYB (Know Your Business)
KYC
KYC AML Compliance
Layering in Money Laundering
Liveness Detection
Loan Fraud
Masquerade Attack
MSISDN Number
Multi Accounting
Name Screening
NSDL eSign
Passive Liveness Detection
Payments Compliance
PEP
Prepaid Payment Instrument
Promo Abuse Fraud
PromptPay
Propensity To Buy
RegTech
Risk Scoring
Smurfing in Money Laundering
SOCMINT
Spoofing
Terrorist Financing (Counter Terrorism Financing)
Transaction Monitoring
UAN Verification
UBO
UDIN Verification
Udyam Aadhaar Verification API
Udyog Aadhaar Verification
UPI Verification
Vehicle RC Verification
Watchlists