Shop Front Detection API

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.

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.