Streamline your onboarding process with comprehensive and secure KYC checks.
Our KYC verification solution offers a wide range of secure, efficient checks to validate an individual’s identity, background, and credentials. From document authentication to social media and mobile validation, we ensure a thorough and reliable verification process.
Fast & Reliable Verification – Quickly validate documents, credentials, and identity with advanced technologies.
Comprehensive Checks – Conduct in-depth verification across multiple channels including social media, documents, and mobile.
Secure & Tamper-Proof – Ensure authenticity with encrypted data and fraud prevention measures.
Seamless Integration – Easily integrate with your existing systems for smooth, automated checks.
Enhanced Trust – Build a transparent, trustworthy process with verified data at every step.
<span data-metadata=""><span data-buffer="">Social Media Check
<span data-metadata=""><span data-metadata=""><span data-buffer="">Conduct a thorough social media check to assess an individual's online presence and credibility.
<span data-metadata=""><span data-buffer="">KYC OCR Plus (PAN, Aadhaar, Voter ID, DL, and Passport)
<span data-metadata=""><span data-metadata=""><span data-buffer="">o Securely verify KYC documents using OCR technology with Aadhaar masking, multi-page support, and quality checks.
<span data-metadata=""><span data-buffer="">Degree OCR
<span data-metadata=""><span data-metadata=""><span data-buffer="">Extract and validate degree details using OCR technology to ensure authenticity and accuracy.
<span data-metadata=""><span data-buffer="">Marksheet OCR
<span data-metadata=""><span data-metadata=""><span data-buffer="">Use OCR to verify and extract information from
marksheets for educational credential validation.
<span data-metadata=""><span data-buffer="">Mobile Authentication OTP-based
<span data-metadata=""><span data-metadata=""><span data-buffer="">Validate mobile numbers through OTP-based authentication.
<span data-metadata=""><span data-buffer="">Email Authentication without Link
<span data-metadata=""><span data-metadata=""><span data-buffer="">Authenticate email addresses without requiring a link, ensuring secure communication verification.
<span data-metadata=""><span data-buffer="">Email Fraud Check
<span data-metadata=""><span data-metadata=""><span data-buffer="">Identify potential fraudulent email addresses through advanced validation techniques to ensure authenticity.
<span data-metadata=""><span data-buffer="">Face Match Score (with auto face identification from any document/id)
<span data-metadata=""><span data-metadata=""><span data-buffer="">Perform face match scoring for identity verification using automated face identification from documents or IDs.
<span data-metadata=""><span data-buffer="">Name Similarity
<span data-metadata=""><span data-metadata=""><span data-buffer="">Verify the similarity of names to detect discrepancies or potential fraud in personal information.
<span data-metadata=""><span data-buffer="">Silent Liveness Passive
<span data-metadata=""><span data-metadata=""><span data-buffer="">Perform passive liveness detection for identity verification without active user engagement, ensuring secure authentication.
<span data-metadata=""><span data-buffer="">Cheque OCR
<span data-metadata=""><span data-metadata=""><span data-buffer="">Validate cheque details by extracting key information using OCR technology for fraud prevention.
<span data-metadata=""><span data-buffer="">KRA KYC Status
<span data-metadata=""><span data-metadata=""><span data-buffer="">Retrieve and verify the KYC status from the KRA (KYC Registration Agency) to ensure compliance.
<span data-metadata=""><span data-buffer="">Digitization of Records and Creation of Final Report
<span data-metadata=""><span data-metadata=""><span data-buffer="">Convert physical records into digital format and generate
a comprehensive final report for easy access and verification.
<span data-metadata=""><span data-buffer="">Property Tax Verification
<span data-metadata=""><span data-metadata=""><span data-buffer="">Verify property tax records to ensure accurate and up-to-date tax payments for a given property.
<span data-metadata=""><span data-buffer="">Aadhaar e-Sign
<span data-metadata=""><span data-metadata=""><span data-buffer="">Authenticate documents using Aadhaar e-signature for secure, paperless validation.
<span data-metadata=""><span data-buffer="">Mobile Verification with Details
<span data-metadata=""><span data-metadata=""><span data-buffer="">Verify mobile numbers and gather detailed information for accurate contact validation.
<span data-metadata=""><span data-buffer="">Silent Mobile Number Validation + Prepaid/Postpaid (no OTP)
<span data-metadata=""><span data-metadata=""><span data-buffer="">Perform silent validation of mobile numbers, including prepaid and postpaid connections, without OTP verification.
<span data-metadata=""><span data-buffer="">Farmer Registration Search
<span data-metadata=""><span data-metadata=""><span data-buffer="">Verify farmer registration details through an official search for eligibility and authenticity.
<span data-metadata=""><span data-buffer="">CV Validation
<span data-metadata=""><span data-metadata=""><span data-buffer="">Validate resumes and CVs to confirm the accuracy of professional and educational claims.
<span data-metadata=""><span data-buffer="">Advanced Web and Media Search
<span data-metadata=""><span data-metadata=""><span data-buffer="">Conduct an advanced search across the web and media platforms to gather relevant information for verification.
<span data-metadata=""><span data-buffer="">Mobile to UAN
<span data-metadata=""><span data-metadata=""><span data-buffer="">Link mobile numbers to UAN (Universal Account Number) for employee and provident fund verification.
Office
National Skill Development Corporation
5th & 6th floor, Kaushal Bhawan,
New Moti Bagh, New Delhi 110023