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.
Social Media Check
Conduct a thorough social media check to assess an individual's online presence and credibility.
KYC OCR Plus (PAN, Aadhaar, Voter ID, DL, and Passport)
o Securely verify KYC documents using OCR technology with Aadhaar masking, multi-page support, and quality checks.
Degree OCR
Extract and validate degree details using OCR technology to ensure authenticity and accuracy.
Marksheet OCR
Use OCR to verify and extract information from
marksheets for educational credential validation.
Mobile Authentication OTP-based
Validate mobile numbers through OTP-based authentication.
Email Authentication without Link
Authenticate email addresses without requiring a link, ensuring secure communication verification.
Email Fraud Check
Identify potential fraudulent email addresses through advanced validation techniques to ensure authenticity.
Face Match Score (with auto face identification from any document/id)
Perform face match scoring for identity verification using automated face identification from documents or IDs.
Name Similarity
Verify the similarity of names to detect discrepancies or potential fraud in personal information.
Silent Liveness Passive
Perform passive liveness detection for identity verification without active user engagement, ensuring secure authentication.
Cheque OCR
Validate cheque details by extracting key information using OCR technology for fraud prevention.
KRA KYC Status
Retrieve and verify the KYC status from the KRA (KYC Registration Agency) to ensure compliance.
Digitization of Records and Creation of Final Report
Convert physical records into digital format and generate
a comprehensive final report for easy access and verification.
Property Tax Verification
Verify property tax records to ensure accurate and up-to-date tax payments for a given property.
Aadhaar e-Sign
Authenticate documents using Aadhaar e-signature for secure, paperless validation.
Mobile Verification with Details
Verify mobile numbers and gather detailed information for accurate contact validation.
Silent Mobile Number Validation + Prepaid/Postpaid (no OTP)
Perform silent validation of mobile numbers, including prepaid and postpaid connections, without OTP verification.
Farmer Registration Search
Verify farmer registration details through an official search for eligibility and authenticity.
CV Validation
Validate resumes and CVs to confirm the accuracy of professional and educational claims.
Advanced Web and Media Search
Conduct an advanced search across the web and media platforms to gather relevant information for verification.
Mobile to UAN
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