Here are a list of commonly asked questions by our existing and potential clients. Note that PAN verification can be carried out by integration our APIs for real time validation or by using our no-code Dashboard (simply enter a PAN or upload an excel file) to complete batch validation. Please book a free demo with […]
DigiLocker Integration: A step by step guide for developers
DigiLocker is a service provided by the Indian Government, allowing issuing authorities to directly issue identity documents such as Aadhaar, PAN, Driving License, and Registration Certificates into a Users DigiLocker account. DigiLocker exists in the form of a mobile app that can be freely downloaded by Indian citizens who have an Aadhaar and a mobile […]
AML Sanctions Screening
Taking into account the recent updates made by RBI regarding the master KYC direction (MD) on 20 April 2023 and subsequent updates on 04 May 2023, it is crucial to emphasize the significance of sanctions screening by Regulated Entities before onboarding customers. The specific details regarding this sanctions screening process are classified under Chapter IX […]
Mask Aadhaar Solution
Masked Aadhaar Aadhaar and its regulations are governed by UIDAI. As per UIDAI, Masked Aadhaar refers to redacting the first eight digits of Aadhaar number – in physical or digital form. Regardless of the industry you are in, you will have to mask/redact Aadhaar numbers as per current regulations. For instance, even if you are […]
Self KYC for new mobile SIM connection
What is Self KYC Self KYC or S-KYC as described by the telecom regulator is an alternate and simplified process for obtaining new mobile SIM connection in India. When this is rolled out, you no longer need to visit a physical store to obtain your new SIM. And you can do it style from the […]
PAN Verification API. Reliable, Ultra Fast and Error Free PAN Verification.
What is PAN Verification API? The PAN verification API service offers a straightforward and robust solution for validating the authenticity of a PAN card by cross-referencing it with the government database maintained by the issuing authority. The process involves submitting the PAN number to the issuing authority and receiving in return the confirmation of validity […]
VCIP – Video KYC Verification Approved by PFRDA
Following the footsteps of RBI, SEBI and IRDAI, PFRDA on 06 October 2020, has decided to allow registered intermediaries with PFRDA to onboard, deboard or provide essential pension services to subscribers via Video based Customer Identification Process (VCIP). The regulator asserts that this will greatly benefit both the intermediaries and the subscribers from faster verification, […]
Video KYC Compliance Checklist
Implementing Video KYC Compliance involves more than merely integrating a video chat interface into your customer onboarding process. It represents a significant organizational shift that requires comprehensive changes to your existing procedures and infrastructure. Companies will inevitably experience phases of incorrect implementation, followed by phases where they are neither entirely wrong nor entirely right, before […]
Video KYC Process – A simple use case flow
A high level flow of how the Video KYC call is initiated between the Agent and the Customer.
Video KYC – Common questions our customers ask
In the midst of an unprecedented crisis, it is emerging that the future can never really be anything like the past. With physical movements restricted and much less desired, financial institutions must rethink ways to onboard their customers safely and securely. On 09 January 2020, the Indian financial regulator made a remarkable amendment to the […]
