With our expertise, we craft solutions that guarantee accurate and secure identity verification at every stage of banking operations.
Retail Banking
Deliver frictionless retail banking onboarding with RBI-mandated digital KYC, instant identity checks and seamless CKYC deduplication — cut branch visits and paper dependency entirely.
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Aadhaar Verification API
Verify retail customers via Aadhaar OTP or offline XML — fully UIDAI-compliant and accepted under RBI's KYC Master Directions.
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PAN Verification API
Mandatory PAN validation with name matching and Form 60 detection for tax-compliant retail account opening.
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Video KYC (V-CIP)
RBI-compliant video customer identification process with face match, liveness and geo-tagging for remote account opening.
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Face Match API
AI-powered face comparison between selfie and Aadhaar/ID document with high-accuracy liveness detection.
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CKYC API
Search, download and upload customer records to the CKYC registry — streamline deduplication and avoid repeat KYC.
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eSign API
Aadhaar-based digital signatures for account opening forms, mandates and agreements — legally valid under IT Act.
Corporate Banking
Accelerate corporate client onboarding with comprehensive KYB verification — validate company registrations, directors, UBO structures and financial health in a single workflow.
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GST Verification API
Verify GST registration and business legitimacy in real time — essential for current account and trade finance onboarding.
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MCA Company Search
Real-time lookup of company registration status, directors, charges and financial filings from MCA21 databases.
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Director Verification
Verify DIN-linked directors, map UBO structures and check beneficial ownership graphs for complete KYB compliance.
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Litigation Check API
Screen for pending court cases, defaults and legal risks on businesses and individuals before corporate account opening.
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AML & PEP Screening
Screen corporate clients and their directors against global AML watchlists, sanctions and politically exposed persons databases.
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Bank Statement Analysis
Automated parsing and categorisation of bank statements to assess turnover, cash flows and repayment capacity.
KYC Re-verification
Automate periodic re-KYC across your entire customer base — trigger re-verification on schedule, detect stale records and stay audit-ready without manual intervention.
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Aadhaar Re-KYC API
Re-verify existing customer Aadhaar records with fresh OTP or offline XML — update address and demographic changes instantly.
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Video Re-KYC
Conduct periodic re-KYC sessions via live video with automated face match against existing records for high-risk customers.
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AML Refresh Screening
Re-screen existing customers against updated AML, sanctions and PEP lists — catch newly listed individuals automatically.
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CKYC Update API
Push updated KYC records to the central CKYC registry after each re-verification cycle to maintain compliance posture.
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Mobile Number Verification
Re-validate registered mobile numbers against Aadhaar-linked records to detect SIM swaps and contact detail changes.
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PAN Re-validation
Re-verify PAN linkage and Aadhaar-PAN seeding status for all customers in compliance with Income Tax mandates.
Account Opening
Launch fully digital, zero-paper account opening for savings, current and fixed deposit accounts — from identity verification to eSign and CKYC upload in a single flow.
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Aadhaar OTP KYC
Paperless account opening with Aadhaar OTP-based eKYC — customer identity verified in under 60 seconds.
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Video KYC API
Live V-CIP session for full-KYC account opening — includes document scan, face match, liveness and geo-tagging.
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eSign API
Aadhaar-based eSign for account opening forms, FATCA declarations and standing instructions — fully legally valid.
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CKYC API
Search existing CKYC records before opening new accounts and upload fresh KYC data to the central registry post-onboarding.
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Liveness Check
Active and passive liveness detection to prevent photo and video spoofing attacks during self-serve account opening.
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Bank Statement Analysis
Automated bank statement parsing for income verification during current account and OD facility origination.
Compliance
Stay continuously compliant with RBI's KYC Master Directions, PMLA and FATF guidelines — automated AML screening, audit trails and regulatory reporting built in.
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AML Screening API
Real-time screening against global AML watchlists, OFAC sanctions, UN consolidated lists and Indian regulatory databases.
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PEP Screening API
Identify politically exposed persons at onboarding and flag changes in PEP status for existing customers automatically.
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CKYC Registry API
Seamless integration with CERSAI's CKYC registry for upload, search and download of centralised KYC records.
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Bank Account Verification
Verify account ownership via penny drop or account validation API — essential for NACH mandates and fund transfers.
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Aadhaar Seeding Check
Verify Aadhaar-PAN seeding status and Aadhaar linkage with bank accounts as required under RBI directives.
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Audit Trail API
Immutable, timestamped logs for all verification events — ready for RBI inspection, internal audit and regulatory reporting.
