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Challenges with Existing Solutions

  • Identity Risks: Without reliable KYB solutions, businesses face heightened risks related to entity identity verification.
  • Financial Losses: Without proper KYB tools, businesses may incur financial losses due to fraudulent entities.
  • Lack of Customer Trust: Inadequate KYB measures erode customer trust as they question the security of transactions.
  • Compliance Issues: Inadequate entity verification solutions may lead to non-compliance with regulatory requirements in India.
API Challenges

What We Offer

  • KYB Documents OCR: The KYB Documents OCR extracts precise information from image-based Shop and Establishment certificates, Udyam Certificates, GST certificates, and Certificates of Incorporation.
  • GSTN Verification: The GST Authentication solution validates and returns details for 15-digit GST Identification Numbers (GSTIN) issued by the Goods and Service Tax Network in India.
  • Company Data Through CIN/LLPIN: The Company and LLP Master Data solution authenticates and retrieves master data for CIN, LLPIN, FCRN, and FLLPIN issued by the Ministry of Corporate Affairs (MCA).
  • Udham Aadhaar Verification: The Udyam Aadhaar Verification solution validates and retrieves detailed information for an organization, including name, address, activity, contact details, and relevant registration data.
API Challenges

Input and Output

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Frequently
asked questions

Frequently asked  questions

Still have questions?Please chat with our friendly team.

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How does the solution extract information from the image?
How does it contribute to a seamless onboarding experience?
Can we extract the nature of the business?