Instant, API-driven Know Your Customer verification and AML screening — onboard customers in seconds while meeting every regulatory obligation.
KYC Checker supports every stage of the customer verification lifecycle — from identity verification to ongoing AML monitoring.
Instantly verify Aadhaar, PAN, Passport, Driving Licence, and Voter ID with government database validation.
AI-powered liveness checks prevent spoofing with 3D face matching and active liveness challenges.
Real-time screening against global sanctions lists, PEP databases, adverse media, and Indian enforcement databases.
Well-documented REST APIs with SDKs for Python, Node.js, Java, and PHP — integrate in less than a day.
Native iOS and Android SDKs for seamless in-app identity verification with camera integration.
Immutable audit logs for every verification — meeting PMLA, RBI, SEBI, and IRDAI KYC requirements.
KYC Checker connects to official government APIs and databases for authoritative, real-time identity verification.
Get API credentials and verify your first customer today with our sandbox environment.