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Customer Onboarding

Pick the KYC, KYB, banking, legal or vehicle checks your sign-up needs.

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Build your own sequence

How to choose onboarding checks

You build a sign-up sequence from the identity, business, banking, legal and vehicle services in the catalog. Pick the ones your use case calls for, then run them in the order your journey follows. Each one returns a structured response your own rules act on.

Putting the journey together

Setting up an onboarding journey

1Step 1

Define the journey

List the individual, business, account, legal or vehicle checks your use case requires, and leave out the rest.

2Step 2

Collect supported inputs

Gather the details or documents each selected API accepts, with the consent that check needs.

3Step 3

Apply your decision rules

Send the structured results into the approval, review or follow-up flow you already run.

What you can include

Service groups you can put in a sign-up flow

Identity verification servicesConfirm who the customer is from an Aadhaar, PAN or document check, with consent captured first.
Business verification servicesCheck the business behind the account, from its PAN, GSTIN or Udyam registration.
Banking verification servicesConfirm that the account a customer gives you exists and carries the name you expect.
Legal and vehicle workflowsAdd eSign and eStamp where an agreement has to be executed, or an RC check where a vehicle is involved.
Individual checks

KYC APIs for sign-up

Identity

Identity checks you can call while a customer is still on the form. Published entries appear here, and publishing happens in the dashboard.

Popular

Aadhaar Verification API

Confirm a customer's Aadhaar identity in a consent-led flow, and use the structured result inside your own onboarding journey.India, in a consent-led flow. Eligibility and tier depend on the selected service contract.View API
Popular

PAN Verification API

Confirm that a PAN is real, active and belongs to the customer in front of you. The check runs at capture, where a mismatch surfaces on the form while the customer can still fix it.PAN records available in India. Your service contract sets what each tier covers.View API

Voter ID Verification API

Check the elector details recorded against an EPIC number, and use the result to support a customer's name, age band and stated address inside your own KYC flow.Elector roll information available in India. Your service contract sets the coverage.View API

Driving License Verification API

Check a submitted driving license number against available license records, and use the holder, validity and vehicle-class details in your own driver onboarding or KYC flow.India. What is available depends on the issuing state record and your service contract.View API

Passport Verification API

Check the available passport record behind a submitted file number and date of birth, and use the structured result in travel, forex, hiring or non-resident onboarding.India. What is available depends on the underlying record and your service contract.View API
Popular

KYC Document OCR API

Read the printed fields from supported Indian identity documents and get them back as structured data. Customers type less, and the checks that follow start from clean input.India. Supported documents and readable fields depend on your service contract.View API
Company and merchant checks

KYB APIs for business sign-up

Business

Checks for the company or sole trader behind the account you are opening. This grid holds the services someone has published in the dashboard.

Account checks

Banking APIs for account confirmation

Banking

Confirm an account before it becomes a payout or mandate destination. The dashboard is where a service gets published into this list.

Popular

Bank Account Verification APIs

Send a nominal credit to a bank account and read back the beneficiary name the account holder's bank returns. That tells you a payout account is live before you use it.Indian bank accounts reachable over standard interbank payment rails. Scope depends on the selected service contract.View API
New

Penny Less Bank Account Verification API

Check bank account details and get the name held against the account without moving money. Nothing shows up in a customer's statement and nothing needs reversing.Indian bank accounts held in available information. Reach and fields depend on the selected service contract.View API
New

Mobile to VPA API

Find the UPI handle held against a mobile number your customer gave you. You can then address payouts and refunds without asking for bank details again.India. UPI handles registered against a mobile number, where a record is availableView API
Popular

UPI Verification API

Check that a UPI VPA is valid and read the name available against it. That confirms a payout destination before the money moves.India; UPI Virtual Payment Addresses, subject to the availability of the underlying recordView API
New

Mobile to Account Lookup API

Find the bank account information linked to a mobile number your customer has given you, with their consent. Payout details get confirmed instead of typed from memory.Consented Indian mobile numbers. What resolves depends on available information and the selected service contract.View API
New

PAN Account Linkage API

Check whether a submitted PAN and bank account appear linked in the available information, and settle it before a disbursal, settlement or payout run depends on the answer.Linkage status for a submitted PAN and Indian bank accountView API
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Talk to us about API access

Tell us what you plan to build. Our team sets up API access and takes you through onboarding.