With our expertise, we craft solutions that guarantee accurate and secure investor verification at every stage of the trading journey.
Equity Trading
Enable paperless demat and trading account opening with SEBI-compliant KYC, PAN verification and CKYC registry integration — reduce drop-offs and compliance costs.
Get API Key
Contact Sales
📋
PAN Verification API
Mandatory PAN validation for all demat account holders — real-time name match and status check from NSDL database.
🆔
Aadhaar eKYC API
UIDAI-compliant Aadhaar OTP verification for investor identity — instant, paperless and fully digital.
🏦
CKYC API
Search, fetch and upload investor KYC records to the Central KYC Registry — eliminate repetitive KYC across platforms.
🔍
Face Match API
AI-powered face comparison between selfie and ID document for investor identity assurance during account opening.
💳
Bank Account Verification
Penny drop and IFSC validation to confirm investor bank accounts for dividend credits and fund transfers.
📂
Aadhaar eSign API
Legally-valid Aadhaar-based digital signature for account opening forms, PoA documents and DDPI consents.
Derivatives
Meet SEBI's enhanced KYC requirements for futures and options trading with income proof verification, net worth checks and risk profiling APIs.
Get API Key
Contact Sales
💰
ITR Verification API
Fetch and verify Income Tax Returns to confirm investor income eligibility for F&O segment — direct from IT portal.
📊
Bank Statement Analyser
AI-powered bank statement parsing to assess net worth and income levels for derivatives trading eligibility.
📋
PAN Verification API
Cross-check PAN details to ensure the investor is not a minor or debarred entity before granting F&O access.
🛡️
AML Screening API
Real-time screening against global AML watchlists and sanctions lists for high-value derivatives traders.
🏦
CKYC Fetch API
Retrieve existing CKYC records to auto-populate KYC forms and reduce data re-entry for F&O segment activation.
🎥
Video KYC API
SEBI V-CIP compliant video KYC for derivative segment onboarding — live agent or automated face match flow.
Mutual Funds
Enable frictionless SIP and lump-sum investment onboarding with AMFI-compliant KYC, eSign mandates and instant AML checks for mutual fund platforms.
Get API Key
Contact Sales
🏦
CKYC API
Search and upload to CKYC registry — ensure investors are KYC-compliant as mandated by AMFI and SEBI.
📋
PAN Verification API
Mandatory PAN check for all mutual fund investors — validate status, name match and deduplication.
💳
Bank Account Verification
Validate investor bank accounts via penny drop for SIP mandate registration and dividend payouts.
📂
eSign API
Aadhaar-based eSign for SIP mandates, folios and nomination forms — legally binding and fully paperless.
🛡️
PEP Screening API
Screen investors against politically exposed persons lists and global sanctions as per PMLA requirements.
🔍
Face Match API
AI face comparison between investor selfie and KYC document for digital mutual fund onboarding flows.
Crypto Exchange
Meet PMLA and FIU-India reporting requirements for virtual asset service providers with real-time KYC, AML screening and travel rule compliance APIs.
Get API Key
Contact Sales
🆔
Aadhaar Verification API
Instant Aadhaar OTP verification for crypto exchange user onboarding — PMLA-compliant identity confirmation.
📋
PAN Verification API
Mandatory PAN check for all Indian crypto users — required for TDS deduction compliance under Section 194S.
🛡️
Global AML Screening
Screen users against OFAC, UN, EU and FIU watchlists — essential for VASP compliance and preventing illicit flows.
🔍
Liveness Detection API
Anti-spoofing liveness check to prevent deep-fake attacks and synthetic identity fraud on crypto platforms.
🎥
Video KYC API
Live video-based KYC for high-risk or high-value crypto accounts — meets FIU-India enhanced due diligence norms.
💳
Bank Account Verification
Verify fiat on-ramp bank accounts via penny drop to prevent mule accounts and money laundering flows.
Algo Trading
Onboard institutional and retail algo traders with robust identity checks, API key management and enhanced SEBI due diligence for automated strategy platforms.
Get API Key
Contact Sales
🏦
SEBI KYC API
Full SEBI-mandated KYC flow for algo traders — Aadhaar, PAN, bank account and risk profiling in one API call.
📋
PAN Verification API
Real-time PAN validation for institutional and retail algo traders — ensures demat account linkage and tax compliance.
🏢
GST & MCA Verification
Verify institutional algo traders by cross-checking GST registration and MCA company data for KYB compliance.
🛡️
AML & PEP Screening
Screen algo traders and beneficial owners against global AML, PEP and sanctions lists before granting API access.
📂
eSign API
Aadhaar eSign for algo trading agreements, risk disclosure documents and API usage contracts — paperless and instant.
💰
Income Verification API
Verify income and net worth via ITR or bank statement analysis for enhanced due diligence on large-volume algo accounts.
