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 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.