GSTN Verification

Challenges with Existing Solutions

Identity Risks: Businesses face heightened risks in entity identity verification due to the absence of reliable KYB solutions.
Financial Vulnerabilities: In the absence of proper KYB tools, businesses may incur financial losses from fraudulent entities.
Trust Erosion: Inadequate KYB measures erode customer trust, raising questions about transaction security.
Compliance Challenges: Insufficient entity verification solutions may lead to non-compliance with regulatory requirements in India.

Shop Front Detection: Enhancing Merchant Onboarding, our solution streamlines the process by verifying Business/Shop Category, Name, and Address using a single shop front image.
KYB Documents OCR: Our KYB Documents OCR accurately extracts information from image-based Shop and Establishment certificates, Udyam Certificates, GST certificates, and Certificates of Incorporation.
Company Data Through CIN/LLPIN: The Company and LLP Master Data solution authenticates and retrieves comprehensive data for CIN, LLPIN, FCRN, and FLLPIN issued by the Ministry of Corporate Affairs (MCA).
Udham Aadhaar Verification: Our Udyam Aadhaar Verification solution validates and retrieves detailed information for an organization, including name, address, activity, contact details, and relevant registration data.