CIN Verification

Challenges with Existing Solutions

Identity Vulnerabilities: The absence of reliable KYB solutions exposes businesses to heightened risks in entity identity verification.

Financial Setbacks: Businesses may incur financial losses due to fraudulent entities in the absence of proper KYB tools.

Trust Erosion: Inadequate KYB measures chip away at customer trust, sparking concerns about the security of transactions.

Compliance Challenges: Businesses face potential non-compliance with regulatory requirements in India due to insufficient entity verification solutions.

What We Offer

Shop Front Detection: Simplifying Merchant Onboarding, our solution verifies Business/Shop Category, Name, and Address seamlessly using a single shop front image.

KYB Documents OCR: Our KYB Documents OCR precisely extracts information from image-based certificates, including Shop and Establishment certificates, Udyam Certificates, GST certificates, and Certificates of Incorporation.

GSTN Verification: Our GST Authentication solution validates and provides details for 15-digit GST Identification Numbers (GSTIN) issued by the Goods and Service Tax Network in India.

Udham Aadhaar Verification: Ensuring accuracy, our Udyam Aadhaar Verification solution validates and retrieves comprehensive information for an organization, covering name, address, activity, contact details, and relevant registration data.

Integration Made Easy