KYC Authentication (retail)

PAN Authentication
API to authenticate Permanent Account Number (PAN) issued by the Income Tax Department of
India.

PAN Authentication Advanced

API to validate the identity of the PAN Holder by authenticating both the given PAN details and
the accompanying PAN card image. This API can also detect document tampering cases for PAN
Card.
PAN Status Check
API to authenticate the status and details of a given PAN.

PAN Link Status (with any Aadhaar)

API to check whether a PAN is linked with any Aadhaar number. Only PAN input required.

PAN Link Status (with unique Aadhaar)

API to check whether a PAN is linked with a specific Aadhaar number. Requires both PAN &
Aadhaar number as input.

PAN Aadhaar Profile

API to fetch Mobile number and Email ID using combination of PAN and Aadhaar input for
individuals.

Note: PAN has to be linked with the shared Aadhaar number.

Aadhaar Number Verification
API to authenticate the 12 digit Aadhaar Number of a user.

Note: Consent of the user sharing Aadhaar Number is mandatory.

Aadhaar XML Download
API to download the XML file on successful OTP validation and share code definition (parsed XML
O/P is shared in response)

Aadhaar XML
SDK to fetch Aadhaar XML file from the UIDAI website on a real-time basis, includes XML upload,
digital signature verification, mobile and email verification (using Hashing Logic).

Aadhaar Offline KYC (XML Verification)

API to validate the XML file of an Aadhaar card

Driver's License Authentication

API to authenticate Driver's License issued by the Road Transport Offices of the States of India.
Voter ID (EPIC) Authentication
API to authenticate Voters’ ID issued by the Election Commission of India.
Passport Verification
API to verify passports issued by Passport Seva Kendra basis File Number and Date of Birth

Passport MRZ Generator

API to generate MRZ (Machine Readable Zone) Code.
DigiLocker Account Status
API to check if the DigiLocker account exists for the given mobile number
DigiLocker Document List
API to get the list of all documents from the user's DigiLocker Account

DigiLocker Document Download

API to download the documents linked with user's DigiLocker account

KRA KYC Status

This API helps check status of KYC done by a particular KRA

KYC Authentication (Commercial)

Entity PAN Profile
API to fetch Mobile Number and Email ID linked to an Entity using its PAN

GST Search Basis PAN

API to identify the GSTINs pan India basis Entity's PAN.

GSP GSTIN Authentication

API to authenticate 15 Digit GSTIN issued by the Goods and Service Tax Network in India. GSP
stands for GST Suvidha Provider.

GSP GST Return Filing

API to fetch the GST return filing frequency data for last 24 months. GSP stands for GST Suvidha
Provider.

GST Authentication
API to authenticate 15 Digit GSTIN issued by the Goods and Service Tax Network in India.

When Additional Data key is true, ‘Aggregated annual turnover slab of the entity’ can be found in
the response.
Following are the slabs for Aggregated annual turnover:

 Rs.0 to 40 lakhs
 Rs.40 lakhs to 1.5 Cr.
  Rs.1.5 Cr. to 5 Cr.
 Rs.5 Cr. to 25 Cr.
 Rs.25 Cr. to 100 Cr.
 Rs.100 Cr. to 500 Cr.
 Rs.500 Cr. and above

Exact formula used by GSTN for calculation of aggregated annual turnover is as mentioned
below:

Regular taxpayers:
(Total turnover declared as per all GSTR-3B filed / No. of GSTR-3B filed) X No. of GSTR-3B eligible
or liable to be filed.

Composite dealers:
(Total outward supply declared as per all CMP-08 filed / No. of CMP-08 filed) X No. of CMP- 08
eligible or liable to be filed.

HSN Code Check

API to fetch detailed HSN code nomenclature.

FSSAI License Authentication

Authentication of 14 Digit License Number issued by Food Safety & Standards Authority of India

FDA License Authentication

API to authenticate License issued by Food and Drug Administration.

Company Search by Name

API to search company/LLP by name.

Company / LLP CIN Lookup

API to identify Company and LLP Identification Numbers issued by the Ministry of Corporate
Affairs (MCA) basis a given name

Farmer Registration Search

API to check if a farmer is registered as a beneficiary under PM-Kisan Scheme.

Company and LLP Master Data

API to authenticate Company, LLP, FCRN and Foreign LLP Identification Numbers issued by the
Ministry of Corporate Affairs (MCA)

MCA Signatories
API to authenticate directors/partners of company/LLP.

Udyog Aadhar Number

API to authenticate Udyog Aadhaar Numbers issued by the Ministry of Micro, Small & Medium
Enterprises

TAN Authentication
API to authenticate Tax Deduction and Collection Account Number (TAN) issued by the Income
Tax Department of India.

IEC Detailed Profile

API to authenticate and populate detailed Profile of an Importer or Exporter via IEC Records
maintained by DGFT

Shop & Establishment

API to authenticate Shop & Establishment Certificates issued by Municipal Authorities in selective
parts of India (list of supported areas attached below in notes)

Legal Entity Identifier (LEI)

API to fetch entity details using LEI number

Udyam Registration Check

API to authenticate Udyam registration without OTP and view details of registered Udyam entity

Udyam Registration Check (OTP Based)

API to authenticate Udyam registration through OTP on mobile and view details of registered
Udyam entity

VAT TIN Verfication

API to authenticate Taxpayer Identification Number(TIN) issued by Commercial Tax Department
of the respective state. This is specifically for businesses that are currently not under GST but
governed by State VAT Department

Registrar of Firms
API to authenticate registration of firms (partnership only) issued by the Registrar in selective
parts of India (list of supported states attached below in notes)

KYC Authentication – Professionals

CA Membership Authentication
API to authenticate Membership Numbers of Chartered Accountants issued by the Institute of
Chartered Accountants of India.
ICSI Membership
API to authenticate Membership Numbers of Company Secretaries of India basis either
Membership Number OR Certificate of Practice (CP) Number.
ICWAI Membership Authentication
API to authenticate Membership Numbers of Cost Accountants issued by the Institute of Cost
and Works Accountants of India.
ICWAI Firm Authentication
API to authenticate Firm Registration Number of Cost Accountants issued by the Institute of Cost
and Works Accountants of India.
MCI Membership Authentication
API to authenticate Doctors' Membership with multiple Medical Councils across India
UDIN Verification
API to verify the status and details of the UDIN

Utility Bill authentication

PNG Authentication
API to authenticate PNG connection basis Consumer ID / Business Partner number.
Electricity Bill Authentication
API to authenticate Electricity Bills / Customer ID issued by various Electricity Distribution
Companies across India.
LPG ID Authentication
API to authenticate 17 digit LPG IDs issued by LPG Suppliers across India.
Mobile Authentication
API to authenticate current status of a Mobile Number and the connection type [Prepaid /
Postpaid]
Mobile Authentication with OTP
OTP Based authentication of Mobile Number ownership and history

Telephone Landline Authentication

API to authenticate Landline connection using telephone number and city. Supports MTNL and
BSNL only. Note: Kindly use the trunk code "0" and not the country code "+91".

Employment and income authentication

EPF Authentication
API to authenticate Universal Account Number (UAN) issued by Employees Provident Fund
Office (EPFO) in India, via OTP based Consent of the Account Holder.
EPF UAN Lookup
API to identify UAN linked to a given Mobile Number.
Employment Verification Advanced
API to authenticate and verify employment and display employment history of an
individual
Employment Search
API to validate employment using Mobile No, Email ID and Employee Name
Employer Search by Name
API to search an Employer registered with EPFO basis Name.
Employee Name Search
Each employer reports the list of employees with EPFO along with their monthly challans.
This API assists in searching and confirming if a particular employee has been reported by
the employer in the previous three months

Employer Default Check

API to check the status of compliance by the Employer with EPFO

Form 16 Authentication
API to authenticate Form 16 issued by Employer for the purpose of Tax Deduction.
Form 16 Quarterly
API to authenticate count of Quarterly TDS Payments by an Employer against a given Employee
in a Financial Year.
ITR-V Authentication
API to authenticate Income Tax Return Acknowledgement (ITR-V)
Income Tax Challan Authentication
API to authenticate Income Tax payment challans

Asset and vehicle authentication

Property Tax
API to authenticate property tax details issued by Municipal Corporations within various states of
India ( list of states mentioned in notes below)
Vehicle RC Authentication
API to Authenticate Vehicle Registration in India.

Vehicle RC Authentication - Advanced

API to fetch details against a given Vehicle Registration Number
Vehicle RC Search
Vehicle RC Search Basis Engine / Chassis Number
Vehicle Alerts Check
API to screen Vehicle registration number through Stolen and Impounded vehicles records

Banking and payments authentication

Bank AC Verification
API to verify bank account holder name basis IFSC and account number.
Bank AC Verification Advanced
This API verifies the Bank Account information of an entity, by performing an IMPS
transaction to the given Bank Account, and reading the response received from NPCI for
the IMPS transaction.
IFSC Code Check
API to Authenticate IFSC code.
UPI Verification
API to verify UPI ID or Virtual Payment Address (VPA)

Digital essentials-contactability
Email Authentication
API to authenticate email ID provided by the customers as part of the registration
process.

Email Authentication Advanced

API to authenticate email ID provided by the customers as part of the registration process.

Email Authentication (Link-based)

API to perform Link/OTP based email verification
Website Domain Authentication
Authentication of domain ownership and creation via WhoIs repository.

Digital essentials – Matching and similarity

Name Similarity
API to match given names with the Names as per KYC documents for individuals and entities.
Address Matching
API to match and split the given addresses.
Face Matching
API to match faces across multiple KYC documents or photographs.
Profile Match (Individual)
This API matches an individual's demographic details viz. Name, Date of birth, Address, Relative
Information (when available) against a target (anchor) dataset. For instance, this API can be used
to match customer declared information against the details on his/her OVDs/Bank
Statements/Bureau Data.

OCR Services
KYC OCR
API to extract data from Permanent Account Number (PAN), Aadhaar, VoterID, Passport and DL
(Driving License).

Note: If the document type is DL, please make sure to select Driving License option in the Tryout
section.
KYC OCR (Updated)
API to extract data from Permanent Account Number (PAN), Aadhaar, E-aadhaar, VoterID,
Passport and DL (Driving License)

Note: If the document type is DL, please make sure to select Driving License option in the Tryout
section.
Form 16 OCR
API to extract data from Form 16 issued by the Employer Organization to each of its employees
against Tax Deducted from their Salaries.

ITR-V OCR
API to extract data from Income Tax Return Acknowledgement Form (ITR-V) issued by the Income
Tax Department of India.

Cheque OCR
API to extract Bank Account and owner information from a copy of a Cheque

Miscellaneous
Silent Liveness (Passive)
API to detect whether the face captured in image is live or not and display liveness score

Silent Liveness (Passive)

Karza Liveness SDK is utilized to testify the liveness of a person by analyzing image samples of
the customer's face . We use silent or passive liveness detection since it is non-intrusive and is
challenging for the user to know if he/she is being validated for liveness or not.

Karza algorithm can detect the face in the frames and derives a Liveness Score using our
proprietary passive liveness model .This liveness score acts as the confidence measure in
determining whether the person is a live person or a pre-captured image used by bad actors for
fraudulent attempts.

eSign
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stop solution for all your documentation needs. Reduce your paperwork by integrating your
applications with our eSigning, Digital Stamping and Automated Workflow solutions. Try out a
Sample Aadhaar eSign Demo yourself!

Video as a Service

SDK that offers easy integration of video streaming service into your product. Based on WebRTC,
this SDK can be used to build a number of business specific workflows requiring audiovisual
interaction, while minimizing the time spent on implementing video streaming.

Image Background Removal

API to remove background from the individual's photo and replacing it with a white color
background.

AML Sanctions Screening

API to screen target names through multiple Sanctions lists including OFAC, INTERPOL, UN,
COFEPOSA, NIA, AUSTRALIA, UK, EUROPE, ICJ_PAPER and CBI