Udyam Aadhaar

Challenges with Existing Solutions

Identity Risks: Businesses are at heightened risk in entity identity verification without dependable KYB solutions.

Financial Setbacks: The lack of effective KYB tools can lead to financial losses from fraudulent entities for businesses.

Trust Erosion: Inadequate KYB measures undermine customer trust, raising concerns about transaction security.

Compliance Concerns: The insufficiency of entity verification solutions may result in non-compliance with regulatory requirements in India for businesses.

What We Offer

Shop Front Detection: Streamlining 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 extracts precise information from image-based certificates, including Shop and Establishment certificates, Udyam Certificates, GST certificates, and Certificates of Incorporation.

GSTN Verification: Validating and providing details for 15-digit GST Identification Numbers (GSTIN) issued by the Goods and Service Tax Network in India, our GST Authentication solution ensures accuracy.

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).

Integration Made Easy