Services

Six pillars.
One platform.

From identity to income, bureau to compliance โ€” every verification need unified into one API layer with a single contract, single schema, and production SLAs from day one.

POST /v1/kyc/verify

KYC & Digital Verification

Aadhaar, PAN, GST, DL and biometric onboarding for digital lenders, PSPs and neo-banks โ€” sub-30-second flows for the most demanding onboarding pipelines.

Aadhaar OTP Aadhaar Offline PAN Verification DL Check Passport Verification GST Verification Liveness Check Face Match Video KYC
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GET /v1/bi/entity/{id}

Business Intelligence

Real-time signals on borrowers and merchants โ€” directors, financials, litigation, UBO graphs. Designed for lenders and compliance teams who need depth, not just a name check.

MCA Lookup Director Search Litigation Check EPFO Verification FSSAI Verification MSME Check UBO Graph Financial Signals
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POST /v1/risk/score

Risk Assessment

Configurable risk scoring blended from credit, fraud and behavioural signals โ€” policy-as-code. Define your own risk rules, thresholds, and decisioning logic on top of our enriched signals.

Credit Risk Score Fraud Signals Behavioural Risk AML Check PEP Screening Sanctions Check Policy-as-Code Custom Rules Engine
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POST /v1/data/extract

Data Processing

Bank statement, ITR and Form 16 parsing tuned for Indian lenders. 200+ document types. AI-powered extraction that understands the nuances of Indian financial documents.

Bank Statement Parse ITR Verification Form 16 Parse Salary Slip OCR GST Returns Balance Sheet Parse Cash Flow Analysis Income Estimation
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POST /v1/bureau/pull

Bureau APIs

Unified pulls from CIBIL, CRIF, Experian and Equifax through one contract and one schema. Switch bureaus without changing your integration. No per-bureau negotiations.

CIBIL Score CRIF Report Experian Pull Equifax Report Account Aggregator Enquiry History DPD Analysis Thin File Handling
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GET /v1/kyb/{entity}

KYB & Compliance

Sanctions, PEP, adverse media and UBO checks for merchant and corporate onboarding. Continuous monitoring. Regulatory reporting. Built for RBI, SEBI and IRDAI aligned workflows.

Sanctions List PEP Check Adverse Media UBO Verification Ongoing Monitoring RBI Compliance SEBI Aligned IRDAI Workflows
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Who we serve

Built for regulated India.

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Lending

NBFCs, MFIs, digital lenders

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Neo-Banks

Digital banking & wallets

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Payments

PSPs, UPI apps, PGs

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Insurance

Insurtech & traditional

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Wealth-Tech

Investment platforms

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BNPL

Buy Now Pay Later

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Merchant

Merchant onboarding

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AA / NBFC

Account Aggregators

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One API key.
All six services.

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