Logo
/
Sign in
Product Logo
KYC/KYBPerfios

Comprehensive KYC tool with multiple API integrations

Product details

India’s Largest Digital Onboarding Verification and Authentication API Suite

KYC / KYB provides a comprehensive API suite for instant, 100% accurate Proof of Identity and Address Verification, covering entity IDs, professional licenses, vehicle details, income, credentials, advanced AI authentication, document text extraction, and anti-spoof checks, ensuring unparalleled efficiency and reliability.

KYC / KYB: Suite of Offerings

Proof of Identity and Proof of Address Verification

Our in-house developed stack guarantees real-time, 100% accurate verification for IDs and address documents, such as LPG IDs, Electricity bills, Telephone authentication, and more. Our APIs have the industry’s lowest latency, ensuring unparalleled efficiency and reliability.

Entity ID and Documents Verification

Our product verifies a wide range of entity IDs and documents, including GST, HSN code, FSSAI licence, FDA licence, Farmers registration, MCA signatories, UDYAM registration, VAT TIN, and more.

Professional License Verification

We specialise in verifying Indian professional certificates, including Chartered Accountants, Company Secretaries, Doctors, Cost Works Accountants, Architects, and more. Our comprehensive services include UDIN number validation for accurate authentication.

Vehicle and Asset Authentication

Elevate your authentication experience with our versatile API suite. From Property Tax details to Fastag status, Vehicle RC authentication, and E-Challan details, we provide a range of efficient and reliable solutions tailored to your needs.

Income and Payments Authentication

Our product covers basic Bank Account Verification to advanced features like Silent Bank Account and UPI Verification. With precision in IFSC Code Check and seamless Mobile to VPA Details connectivity, our APIs redefine authentication with efficiency and transformative capabilities.

Credentials Authentication

From advanced Email Authentication to secure Mobile Authentication with OTP, we’ve got you covered. Safeguard against email fraud with our Email Fraud Check and ensure precise domain verification through Website Domain Authentication.

AI-Enhanced Precision Like Never Before

Intelligent Document Text Extraction and Verification

Leverage the power of our advanced ID text extraction engine. From KYC OCR to Form 16 OCR, ITR-V OCR, Cheque OCR, and National ID OCR, our suite ensures precision and efficiency in extracting critical information from various documents.

Advanced AI-Powered Authentication

Recognized globally for its unmatched accuracy of 99.84%, our cutting-edge Multiple ID Matching API guarantees precise matching of demographic details such as Name, Date of Birth, Address, and Relative Information (when available). Effortlessly verify customer-provided information against various sources, including OVDs, Bank Statements, and Bureau Data.

Anti-spoof or Liveness Checks

Enhance your security with anti-spoof checks like Silent Liveness (Passive) and Video/Active Liveness. Silent Liveness discreetly verifies identity without user interaction, while Video/Active Liveness engages users dynamically in real-time authentication.

Find more products by segment
B2BView all
Find more products by industry
Finance & InsuranceView all