Address Proof And Identity Verification
- Aadhaar XML verification.
- API Setu fetch shop registration certificate.
- Birth certificate check.
Income Verification
- Form 26AS pull.
- GST advanced API (with turnover, merchant details, HSN, etc).
- ITR (Income Tax Return).
- PAN TO GST.
Data Master
- Education institute master (both Indian and Foreign) - institute name, college name, course, city, state, country.
- Vehicle dealer master - OEM wise dealer name, address.
Verification add ons
- Anti Money Laundering (AML) check.
- Digital land record from state governments.
- Email ID verification with employer domain.
- Geocoder API - The address geocoder product takes address and returns latitude / longitude
Address Proof And Identity Verification
- Aadhaar XML verification.
- API setu fetch shop registration certificate.
- Birth certificate check.
- CERASAI.
- Communication address verification from driving license.
- Communication address verification from electricity bill.
- Communication address verification from gas bill.
- Communication address verification from passport.
- Communication address verification from postpaid bill.
- Communication address verification from ration card.
- Communication address verification from voter ID card.
- Court cases/ litigation filed.
- Defaulter list -RBI API.
- Digilocker.
- FSSAI API.
- ICAI check.
- ICWAI check.
- IEC API.
- LEI fetch.
- MCA API.
- MyAadhar (Linkage of Aadhar number with user entered mobile number).
- Passport API.
- Professional verification -doctor's.
- Property tax registration certificate PTRC.
- Shop & establishment data fetch.
- Udhyam & udhyog aadhar API.
- UDIN fetch.
- Universal account number EPFO.
- Vahaan (Vehicle RC) API.
Income Verification
- Form 26AS pull.
- GST advanced API (with turnover, merchant details, HSN, etc).
- ITR (Income Tax Return).
- PAN TO GST.
- PAN to profile 1 (Complete business profile, authorized signatory details, all central business registrations, no of employees, related parties).
- PAN to profile 2 (Complete business profile, authorized signatory details, all central business registrations, no of employees, related parties, shareholding, COI, MOA, AOA, negative screening, AML screening, litigation screening, credit rating, financials for last 3 years with ratios).
Data Master
- Education institute master (both Indian and Foreign) - institute name, college name, course, city, state, country.
- Farmer profile, milk pouring data from milk co-operatives like Amul (Startups like Digivriddhi, Stellapps provide this data).
- Housing projects masters - project name, developer name, address, city, state etc.
- Masters - Employer master, Country master, PIN code master, City master etc.
- Vehicle dealer master - OEM wise dealer name, address.
- Vehicle master - make, model, variant name.
- Vehicle price details : ex-showroom, RTO, insurance, on-road price etc.
Verification add ons
- Anti Money Laundering (AML) check.
- Digital land record from state governments.
- Email ID.
- E-sign.
- E-stamp.
- Forgery Detection.
- Geocoder API - The address geocoder product takes address and returns latitude / longitude.
- Liveliness check (including Facematch).
- Penny drop - account verification.
- PRAN API for NPS.
- Satellite data API from RBI innovation hub / fintechs
