With our expertise, we craft solutions that guarantee accurate and secure verification at every stage of the commerce lifecycle.
Seller Onboarding
Onboard marketplace sellers instantly with comprehensive business and identity verification — reduce fraudulent listings and build a trustworthy seller ecosystem.
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Contact Sales
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GST Verification
Instantly verify seller GST registration, business type and compliance status — block unregistered or fraudulent sellers.
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MSME Verification
Confirm Udyam/MSME registration for eligible seller benefits, priority listings and subsidy programs.
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PAN Check
Mandatory PAN verification for all marketplace sellers — ensures tax compliance and prevents duplicate seller accounts.
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Bank Account Verify
Instant bank account validation via penny drop for seller payout account registration and dispute resolution.
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Address Verify
Validate seller business and warehouse addresses using Aadhaar XML, GST records or utility bills for logistics accuracy.
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Director Verification
Verify business owners and directors via MCA for corporate seller KYB compliance and fraud prevention.
Buyer Verification
Implement lightweight yet powerful buyer identity checks for high-value purchases, account creation and repeat fraud prevention — without adding friction.
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Aadhaar Verification
OTP-based Aadhaar verification for buyer identity confirmation on high-value orders and suspicious transactions.
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PAN Check
PAN verification for buyers crossing TDS thresholds on platform purchases or cashback redemptions.
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Face Match
AI-powered face match between selfie and ID document to prevent account takeover during high-risk transactions.
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Mobile Verification
Verify mobile number ownership and Aadhaar linkage to prevent SIM swap fraud and fake buyer accounts.
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AML Screening
Screen high-value buyers against PEP, sanctions and watchlists to detect money laundering through e-commerce platforms.
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Address Verify
Confirm buyer delivery addresses against Aadhaar or utility records to reduce failed deliveries and address fraud.
Payment Fraud
Deploy real-time fraud signals at payment to prevent chargebacks, card-not-present fraud and unauthorised transactions — protect your GMV and merchant trust.
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Proxy Detection
AI-powered VPN, proxy and Tor detection to identify suspicious payment origins and block fraudulent transactions in real-time.
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Device Fingerprinting
Unique device signatures to detect account sharing, emulators and bot-driven payment fraud attempts on your platform.
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Bank Account Verify
Validate bank accounts in real-time before refunds or high-value transfers to prevent chargeback fraud.
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AML Screening
Screen transacting parties against global sanctions, PEP and adverse media lists to prevent financial crime via e-commerce.
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Face Match
Liveness detection and face match to authenticate buyers during step-up payment challenges for high-risk orders.
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Risk Score API
Composite fraud risk scoring aggregating device, identity and behavioural signals for real-time payment decisions.
BNPL / EMI
Enable instant BNPL and EMI approvals at checkout with digital KYC, bureau checks and income verification — reduce default rates while maximising conversion.
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Credit Bureau API
Instant credit bureau pulls for BNPL eligibility checks — assess creditworthiness at checkout without user friction.
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Aadhaar Verification
Digital KYC via Aadhaar OTP for BNPL user onboarding — fully compliant with RBI digital lending guidelines.
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PAN Check
PAN verification for BNPL credit decisioning and compliance with RBI digital lending reporting requirements.
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Income Finder
Retrieve income data from ITR, Form 26AS and EPFO to set appropriate BNPL credit limits and EMI tenures.
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Bank Statement API
Automated bank statement analysis via AA framework to assess repayment capacity for EMI eligibility.
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eSign API
Aadhaar-based eSign for BNPL loan agreements and NACH mandates — fully digital and legally binding.
Returns & Refunds
Eliminate return fraud and refund abuse with identity verification and bank account validation at the point of return initiation — protect your margins without hurting genuine customers.
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Bank Account Verify
Validate refund bank accounts via penny drop before processing — prevent refund fraud to unverified accounts.
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Face Match
AI-powered face match to verify the returning customer matches the original buyer account — stops identity substitution fraud.
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Proxy Detection
Detect VPN and proxy usage during return initiation to flag organised return fraud rings operating at scale.
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Mobile Verification
Verify mobile number ownership before processing high-value refunds to prevent social engineering fraud.
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Aadhaar Verification
Step-up Aadhaar OTP verification for high-value returns to ensure the refund reaches the legitimate buyer.
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Risk Score API
Composite risk scoring for return requests combining buyer history, device signals and identity confidence for auto-approval.
