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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

Shop front detection API

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asked questions

Frequently asked  questions

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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?