Digital KYC

Digital KYC Solutions
Simplify identity verification and ensure regulatory compliance with our advanced Digital KYC solutions.
  • > 99% success rate
  • 100% uptime
flow one
irctc
irctc
irctc
irctc
irctc
irctc

100M+

Monthly verifications

50%

Reduction in onboarding drop-offs

1 sec

Response time for > 90% requests

Comprehensive Digital KYC solutions in one place

Discover More

Explore all APIs for Digital KYC
Create Account
Aadhaar Verification
Aadhaar Verification

Verify Aadhaar of users instantly via OTP flow for user consent

Aadhaar Masking Solution
Aadhaar Masking Solution

Mask the first eight digits and block QR code of Aadhaar Card before storage

Aadhaar via OCR
Aadhaar via OCR

Scan Aadhaar Card images to fetch and pre-fill details during onboarding

Aadhaar via Digilocker
Aadhaar via Digilocker

Gain consented access to users' Aadhaar Card stored in DigiLocker

PAN Verification
PAN Verification

Verify provided PAN of an individual or business in real-time

PAN via OCR
PAN via OCR

Scan PAN card image to fetch and pre-fill details during onboarding

DL Verification
DL Verification

Authenticate Driving License Number during onboarding and background checks

Voter ID Card Verification
Voter ID Card Verification

Verify EPIC number and fetch complete details including assembly and parliamentary constituency details

Passport Verification
Passport Verification

Verify Passport File Number and DOB, during onboarding and background checks

Face Match & Liveness Detection
Face Match & Liveness Detection

Compare faces between two images or IDs. Verify if the customer is genuine and or a bot

GeoLocation Check
GeoLocation Check

Convert a given pair of latitude and longitude to get a readable address location

Name Match
Name Match

Compare provided user name with name mentioned on document, associated with bank account and more

Digital KYC Solution Tailored For All Businesses

saved-card
Banks & NBFCs

Ensure compliance and verify user identity before account opening, claim settlements and loan disbursals

saved-card
ECommerce & HyperLocal

Verify user identity, ensure payouts to the right beneficiaries and enhance user experience

saved-card
Marketplaces

Confirm buyer and seller identities to enhance trust and security in transactions

saved-card
Social Media and Matrimony

Confirm user identities to enhance platform trust and safety

saved-card
HR & Staffing

Accurately verify candidate identities to ensure a trustworthy hiring process and faster employee onboarding

saved-card
Gaming

Verify player identities to comply with regulations and prevent underage access

Explore APIs Go-live With Developer-Friendly APIs For Digital KYC

Instantly integrate powerful APIs with your product using only a few lines of code and automate the onboarding process.

  • Highly reliable and secure APIs

  • Choose from different programming languages to integrate with your product using the proprietary Cashfree Payments libraries

  • Get notified on single or bulk verification status in real-time with webhooks

View API Documentation

{
  "status": "SUCCESS",
  "ref_id": 21637861,
  "verification_id": "21637861",
  "face_match_result": "YES",
  "face_match_score": 0.95,
  "mask_detected_first_image": true,
  "mask_detected_score_first_image": 0.7,
  "mask_detected_second_image": true,
  "mask_detected_score_second_image": 0.7
} 

Our Customer Success Stories
Mehul Nath Jindal
Cashfree Verification Team has built an amazing stack and launched some pioneering products like UPI 360. Having worked with more than 10+ players in this space, I can say that they are one of the most innovative players!
Mehul Nath Jindal
CEO & Co-Founder, BharatX
Frequently Asked Questions
“Digital KYC” means capturing live photo of the customer and officially valid document or proof of possession of Aadhaar, where offline verification cannot be carried out, along with the latitude and longitude of the location where such live photo is being taken by an authorised officer of the RE.
Face Match is a facial authentication method that compares the facial features captured in a live image or video with a reference image to verify an individual's identity. It ensures that the person presenting themselves for verification matches the photo on their ID document.
A Liveliness Check is a security measure used in facial authentication to ensure that the facial features presented for verification are from a live person, not a still image or video. It detects movements or other indicators of liveness to prevent spoofing attempts.
Cashfree Payments Verification Suite offers various methods to verify official documents, which can be done directly on the dashboard as a self-serve or API Integration. Moreover, documents such as Aadhaar and PAN can be verified by input of the number or via OCR as well. Aadhaar can also be verified via OTP and DigiLocker. Facial authentication is done by comparing images or photographs, whereas live location checking is done via reverse geocoding.
Digital KYC helps businesses streamline customer onboarding processes, reduce paperwork, and enhance security and compliance. It enables faster verification, reduces operational costs, and provides a seamless user experience, ultimately improving customer satisfaction and trust.
Our API will respond instantly when you submit the request.
The data is directly fetched from the updated government databases; hence is highly reliable/accurate.
The data is secure and safe as our APIs only fetch and pass the information to the merchants. No data is stored in our systems.
You can start by creating an account on Cashfree Payments or booking a Demo by filling out our Contact Sales form. Our representatives will then contact you.

Have more questions?

Visit our support page

Ready to get started?

Collect customer payments, make payouts, manage international payments and so much more. Create your account or contact our experts to explore custom solutions.

  • Easy onboarding

  • Dedicated account manager

  • API access

Create Account