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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.
API Challenges

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).
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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Which details does the solution retrieve upon successful validation?
What advantages does the Udyam Aadhaar Verification offer for businesses?
Is the validation process secure for businesses and user data?