Define the KYC your user needs to complete to get onboarded or to transact
Create custom onboarding forms everytime to give your user your branded experience
Send the custom link to your users and activate dropped off users
Go global effortlessly! Accept payments in over 100 currencies from customers worldwide.Learn more
KYC Link
India’s first no code KYC solution
Go live with zero integration and start sending KYC links through email and whatsapp to your users to verify them for onboarding, high value purchases, regulatory requirements, and much more.
Start verifying and onboarding customers with no in-house support
Go-live in minutes with zero integration and save 10+ weeks of developer time, get a comprehensive dashboard for all your onboarding operations.
No manual documentation
Eliminate the need for manual document sharing - users can open the link and enter all details such as PAN, Aadhaar, Bank Account Details and more.
Boost your Revenue
Improve your user acquisition by 20%, by sending KYC links to dropped users to activate them instantly.
Enhanced Accuracy
Give power back to the user by enabling them to fill their own KYC details and reduce onboarding failures due to incorrect details by 60%.
100% Compliance & data privacy
Stay compliant by ensuring user does not share PAN & Aadhar data with you and the verification is done as per regulations.
Customization to make it your own
Comprehensive User Self KYC Solution
Verify if a bank account exists, match name provided by beneficiary with name at bank and minimise the failed or transfer reversals. Know the accurate reason for verification failure.
Validate the user's 12-digit Aadhaar number and get details like the registered name, gender, date of birth, address, state, user's image, father's name, contact number and email address in seconds.
Verify if the PAN is valid, identify the registered name of the cardholder, along with the type of PAN- individual or business against the latest updated PAN database.
The most exhaustive list of IFSC codes updated weekly. Verify whether the IFSC is valid, the bank name and bank branch that it belongs to.
Enter UPI ID or UPI VPA to check its validity. You can also validate the customer name against the valid VPA or UPI IDs.
Penny Drop Verification
Verify if a bank account exists, match name provided by beneficiary with name at bank and minimise the failed or transfer reversals. Know the accurate reason for verification failure.
Aadhaar Verification
Validate the user's 12-digit Aadhaar number and get details like the registered name, gender, date of birth, address, state, user's image, father's name, contact number and email address in seconds.
PAN Verification
Verify if the PAN is valid, identify the registered name of the cardholder, along with the type of PAN- individual or business against the latest updated PAN database.
IFSC Verification
The most exhaustive list of IFSC codes updated weekly. Verify whether the IFSC is valid, the bank name and bank branch that it belongs to.
UPI ID Verification
Enter UPI ID or UPI VPA to check its validity. You can also validate the customer name against the valid VPA or UPI IDs.
Seamlessly onboard your users - online or offline - with KYC Link
Online Onboarding
Ecommerce marketplacesOnboard sellers within minutes on your platform by enabling them to complete KYB via Whatsapp
Early stage FintechsGet early validation for your product without the need for any development effort on customer onboarding
Freelance & Gig Economy PlatformsOnboard freelancers or gig economy workers and verify their bank details for secure payouts
Real Estate E- PlatformsVerify identity of property sellers and buyers, ensuring trust and transparency in your platform
Reseller and Affiliate programsLet your affiliate partners or resellers onboard new users and complete kyc with zero friction
Offline Onboarding
Rental PlatformsShare link to complete KYC at the time of booking or at the time of delivery or pick up, for a seamless customer experience
Tourism and HospitalityAuthenticate guests right after their online booking to make their travel and check-in hassle free
Employment AgenciesLet candidates complete their identity verification on their own and fastrack the background verification process
Event & Conference OrganizersDeploy KYC Link to register attendees for large scale events, conferences with a single click
High value and regulated purchasesVerify the authenticity of your buyer, as per regulatory mandates, before sale of high value items
Trusted by industry leaders
Tata AIG, a leading General Insurance company has integrated Bank Account Verification APIs with the Name match feature as a part of their overall KYC process to reduce fraud and control disbursements of claims.
Use case in focus:
Verification Suite
Bajaj Finance verifies it's customers before activating any of their products like loans, insurance, FD's or before loan disbursal for personal, business or professional requirements.
Use case in focus:
- Verification Suite
Facilitating over 5 Lakh+ users with Smart Card solution for children, Junio integrated Verification Suite APIs with their existing platform to automate the overall onboarding KYC process.
Use case in focus:
- Verification Suite
Frequently Asked Questions
Have more questions?
Visit our support pageKYC Link is a no code link based verification solution that allows businesses to easily verify the identity of users by sending them a verification link through Email, WhatsApp, or SMS.
Users can open this link to enter their KYC details, like bank account number, PAN, Aadhaar, etc., and complete the KYC process seamlessly during onboarding.
The business sends a Verification Link to the user via their preferred communication channel which can be email, WhatsApp or SMS. Upon receiving the link, the user opens it and inputs the necessary KYC details, which are then securely transmitted back to the business for verification.
The Verification Link is perfect for businesses that want a hassle-free, streamlined process to verify the identity of their users without the need for coding or complex integrations. It helps in ensuring compliance, fraud prevention, and building trust with your customers.
Do users need to download an app to use complete the KYC using the Verification KYC Link?
No, users do not need to download any application. The Verification Link opens in a web browser, allowing users to complete the process easily from any device with internet access.
If a user doesn't complete the verification, the link will eventually expire based on the duration set by the business. You can also set reminders or resend the link if needed.
Yes, the Verification Link solution offers customization options to ensure it aligns with your brand’s aesthetics and specific requirements.
You will receive a notification or update in your dashboard every time a user completes their verification. This ensures you can take timely actions or follow-ups as necessary.
The security of your users' information is our top priority. The Verification Link uses advanced encryption standards to ensure data is securely transmitted and stored. Moreover, Cashfree Payments follows industry-best practices to safeguard all collected information.
How can businesses integrate the Verification Link into their systems?
Since Verification Link is a no-code solution, businesses can easily integrate it without the need for specialized technical knowledge or coding skills.
Any business that requires user identity verification can use the Verification Link, including but not limited to financial institutions, e-commerce platforms, online gaming sites, and telecommunications companies.
Using your Cashfree Payments Dashboard, you can generate a single link or links in bulk by just providing name and phone number of user.
Link creation is absolutely free. Standard Verification pricing will apply depending on the verifications you chose from - eg Bank Account Verification, PAN Verification etc. For custom pricing, log in to your account and reach out to your Sales Account Manager.
Getting started is simple! Sign up with Cashfree Payments, choose the Verification Form solution, and follow the easy setup instructions. You'll be ready to send verification links in no time!
Note: Always ensure you have permission from users before sending them any form of communication or requesting personal information to avoid getting blocked or marked spammed on WhatsApp.Have more questions?
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Easy onboarding
Dedicated account manager
API access
