KYC & Verification Suite
GovernmentEvery identity check a regulated business needs, behind one call.
Why this bundle exists
Different products need different depths of identity verification, and teams usually discover this after building for one of them. A wallet needs a light check; a demat account needs a thorough one; a high-value loan needs everything. Building each separately produces three onboarding flows that share nothing and drift apart.
This bundle is the complete verification stack behind one interface, so depth becomes a configuration choice rather than a separate build. Aadhaar e-KYC establishes identity against UIDAI with consent. PAN validation confirms tax identity in real time. The Central KYC Registry is checked for an existing record — which, when present, removes the collection step entirely and is the single largest drop-off reduction available. The electoral roll provides independent corroboration, and DigiLocker pulls supporting documents issuer-verified rather than uploaded. You call one flow and select which checks apply.
What it replaces
- Document upload screens and the abandonment that comes with them
- A manual verification desk checking scanned IDs for authenticity
- Repeat KYC for customers already verified elsewhere in the financial system
- Separately built onboarding flows per product line
- Forged-document fraud, which becomes structurally impossible for issuer-fetched documents
What you need in place
- Your regulated position and the KYC depth required per product
- A consent journey covering each check you intend to run
- A decision rule for name and detail mismatches across sources
- Storage and retention policy for verification artefacts
Integrations in this bundle
Industries that run this flow
KYC & Verification Suite — FAQs
How long does this bundle take to go live?
One to two weeks — the fastest bundle we ship, because the checks are independent and do not require sequencing logic between them.
Do we have to run every check?
No. The suite is configurable per product line, which is the point — you select depth rather than building a second flow.
What if a customer already has a CKYC record?
Then you retrieve it instead of collecting documents, which is why the flow attempts CKYC before falling back to fresh KYC.
How are conflicting results handled?
Disagreement between sources is surfaced as a review signal with the specific mismatch identified, rather than a blanket pass or fail.
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