India Specific Modules
The following modules are applicable exclusively for Indian users:
Caution
The aforementioned modules are exclusive to India. However, it is not the complete list of products applicable for the region. You can check the 'Global Modules' section for additional products.
| Module | Description |
|---|---|
| Bank Account Verification | Comprehensive bank account verification solutions including Penny Drop and Reverse Penny Drop verification methods. |
| CKYC Search & Download | Checks if a user's details are present on the CKYC (CERSAI) repository |
| CKYC Validation | Evaluates a user's identity using the data from the CKYC database |
| CKYC Upload | Upload user data to CKYC Database |
| Digilocker | Fetches Aadhaar or other KYC details from DigiLocker |
| eSign | Digital signature solutions for document authentication and verification. |
| KYB - Get GSTIN from PAN | Fetches GSTIN details against a business PAN input |
| KYB - GST Authentication | Fetches the details of a business against a GSTIN input |
| KYB Documents OCR | Extracts accurate information from a KYB document |