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Digital Onboarding

Complete KYC Stack for Digital Onboarding
Streamline user onboarding and identity verification in full compliance with regulations. Reduce customer drop-offs, prevent fraud, and cut costs.
  • > 99% success rate
  • 100% uptime
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100M+

Monthly verifications

50%

Reduction in onboarding drop-offs

1 sec

Response time for > 90% requests

End-To-End KYC Solution For All Digital Onboarding Needs

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Our Comprehensive API Stack For Digital Onboarding
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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

Aadhaar eSign
Aadhaar eSign

Send, track, and request Aadhaar-holders to eSign documents

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
Face Match

Compare faces between two images or IDs via our AI-powered solution

Liveness Detection
Liveness Detection

Verify if the customer is genuine and screen out spoofs, frauds and bots instantly

GeoLocation Check
GeoLocation Check

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

Bank Account Verification
Bank Account Verification

Verify bank accounts details and account-holder name, with high accuracy

Digital Onboarding Solution Empowering All Businesses

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Investments

Ensure compliance and secure investor authentication to prevent fraudulent activities

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Retail Lending

Quickly verify borrower identities to reduce the risk of default and fraud

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Insurance

Authenticate policyholders to streamline claims processing and minimize fraud

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ECommerce & HyperLocal

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

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Marketplaces

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

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HR & Staffing

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

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Banks & Fintechs

Securely verify customer identities to comply with KYC regulations

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Social Media

Confirm user identities to enhance platform trust and safety

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Gaming

Verify player identities to comply with regulations and prevent underage access

Explore APIsGo-live With Developer-Friendly APIs For Digital Onboarding

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

  • Explore and experiment with Verification APIs on Cashfree DevStudio

View API Documentation

{
  "status": "SUCCESSS",
  "subCode": 200,
  "message": "Bank account details verified successfully",
  "data": {
    "bvRefId": 123456,
    "nameAtBank": "JOHN DOE",
    "accountExists": "YES",
    "bankAccount": 26291800001191,
    "ifsc": "YESB0000262",
    "utr": 12341234123,
    "nameMatchScore": 100,
    "nameMatchResult": "DIRECT_MATCH"
  }
} 

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

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

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