KYC & Identity Verification Tools

India's KYC market leader — 95%+ auto-approval rates on Aadhaar eKYC, OCR accuracy best-in-class, video KYC with AI-assisted review. Serves 200+ fintechs including Groww, Navi, and INDmoney. Fastest API in the category. ⭐ Our top pick.

Comprehensive RegTech platform — KYC, eSign, video KYC, business verification, and AML in one. RBI-compliant V-CIP, CKYC integration, and bank-grade security. Strong in BFSI, mutual funds, and regulated lending. Acquired by FIS.

Identity verification and background verification combined — KYC for individuals plus employee BGV for HR teams. Largest BGV platform in India alongside KYC capabilities. Used by insurers, NBFCs, and large-scale gig economy platforms.

Risk-first identity platform — combines KYC with real-time fraud signals, device intelligence, and network analysis. Works at onboarding to flag synthetic identities and mule accounts before they enter your funnel. Growing in digital lending.

Deep data verification APIs — PAN, GST, Aadhaar (offline XML), bank account, ITR, MCA filings, EPFO records, and ROC documents. Widest breadth of Indian data sources. Built for lending, insurance underwriting, and MSME verification.

Developer-first identity and financial data APIs — Aadhaar eSign, DigiLocker document fetch, Account Aggregator consent flow, and UPI handles. Clean REST APIs with excellent documentation. Used by fintechs wanting to build fast on India Stack.

Document execution and KYC combined — legally valid Aadhaar eSign, OTP-based eSign, and physical signature workflows. Handles loan agreement execution, insurance policy issuance, and mandate registration. Very strong in NBFC ecosystem.

Global identity verification leader — excellent for Indian companies with international customers, cross-border KYC, and supporting foreign passport verification. NFC chip reading, liveness detection, and global ID coverage. Acquired by Entrust.

India's largest background verification company now offering video KYC — RBI-compliant V-CIP, AI-assisted agent support, and full audit trail. Used by banks, NBFCs, and insurance companies for high-ticket customer onboarding.

Full-stack fintech infrastructure — embedded KYC, card issuance, UPI, and lending APIs. Handles KYC as part of a broader BaaS offering. Used by fintechs wanting to build regulated financial products without becoming regulated themselves.

India's largest credit bureau — CIBIL score and report mandatory for most lending products. API access for lenders and platforms. B2B APIs allow soft pulls (no credit impact) for pre-qualification and eligibility checks in lending flows.

Second-largest Indian credit bureau — used alongside CIBIL for multi-bureau checks that improve approval rates. Experian Hunter for fraud detection and identity linking across applications. Strong in premium lending segments.

AI-powered fraud prevention — device intelligence, behavior biometrics, and network analysis in one SDK. Strong for payments fraud, account takeover, and money mule detection. Growing adoption among Indian digital payments and wallets companies.

India's leading legally valid eSign platform — Aadhaar eSign, DSC, OTP-based eSign, and physical upload. Enterprise-grade document workflows for loan agreements, insurance policies, HR documents, and vendor contracts. Used by 500+ companies.