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KYC Verification

Secure ID

Secure ID enables fintechs and startups to build compliant onboarding flows in minutes, eliminating drop-offs and monitoring frauds accurately.

  • > 99% success rate

  • 100% uptime

Start Free TrialContact Sales
KotakLifeInsurance
Zomato
makemytrip
Meesho
Rapido
Acko
BajajFinserv
Cred
  • KotakLifeInsurance
  • Zomato
  • makemytrip
  • Meesho
  • Rapido
  • Acko
  • BajajFinserv
  • Cred
  • KotakLifeInsurance
  • Zomato
  • makemytrip
  • Meesho
  • Rapido
  • Acko
  • BajajFinserv
  • Cred

100M+

Monthly verifications

50%

Reduction in drop-offs

1 sec

Response time for > 90% requests

KYC Verification

for core business use cases
Verify against regularly updated official databases along with robust security protocols. Pick and choose from our tailored solutions for your specific needs. 
Simplify onboarding with instant and robust

KYC checks.

  • Elaborate choice of IDs from central repositories

  • AI-Powered Facial and Location Authentication

  • 100% compliance with banking-grade security

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Design custom user journeys, including risk profiling, with our powerful Journey Orchestrator Studio.

  • Drag-and-drop with No-Code

  • Risk profiling with checks for PEPs, sanction lists, adverse media and more

  • Advanced fraud engine

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Strictly adhere to KYC Master Directions while onboarding users on your internet-enabled business.

  • AI-powered solutions with high precision and accuracy

  • One-stop suite for document verification, facial authentication, name match and live location check

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Speed up onboarding and business verification.

  • End-to-end suite for onboarding your sellers, vendors and business partners

  • Verification against updated databases of GST, NSDL and MCA

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Onboarding Suite
Simplify onboarding with instant and robust

KYC checks.

  • Elaborate choice of IDs from central repositories

  • AI-Powered Facial and Location Authentication

  • 100% compliance with banking-grade security

Learn More
Managed KYC
Design custom user journeys, including risk profiling, with our powerful Journey Orchestrator Studio.

  • Drag-and-drop with No-Code

  • Risk profiling with checks for PEPs, sanction lists, adverse media and more

  • Advanced fraud engine

Learn More
Digital KYC
Strictly adhere to KYC Master Directions while onboarding users on your internet-enabled business.

  • AI-powered solutions with high precision and accuracy

  • One-stop suite for document verification, facial authentication, name match and live location check

Learn More
Know Your Business
Speed up onboarding and business verification.

  • End-to-end suite for onboarding your sellers, vendors and business partners

  • Verification against updated databases of GST, NSDL and MCA

Learn More

Complete Identity Suite

Real-time identity verification and fraud monitoring. Built to scale as your business grows

Banks
Fastrack account opening, KYC/

KYB Verification

, loan disbursal, overdue or allocating credit cards. Create

background verification

journeys without writing a single line of code. Verify the account before disbursement to minimize transfer failure or transfer reversals.

  • Loan Disbursals

  • KYC/

    KYB Verification

  • Credit Cards allocations

  • Payouts

Investments

Help your users get started on your platform faster with PAN and Aadhar verification via OCR which reduces the turnaround time by 75%. Explore a vast range of Identity verification APIs that are highly customisable and easy to integrate.

  • Stock market

  • Mutual funds

  • Fixed deposits

Retail Lending

Highly customisable

KYC Verification

API for Lending platforms enables you to capture details like the borrowers' name, age, address, user's image, father's name and other relevant documents.

  • Reduce loan disbursal time

  • Reduce transfer failures & reversals

  • Avoid fraudulent identities

Schedule a call with our experts today and get started with our

verification suite

!

  • Reduced costs and TATs

  • Exhaustive library of APIs

  • Improved acquisitions and user-experiences

Schedule A Demo

Secure ID

Not just any other

KYC verification

Platform
One-stop solution
Manage all your verification needs in one place - no more switching between multiple platforms.
Real-Time Insights
Know the exact reasons for verification failures in real time.
Reliable Infrastructure
Scale confidently with our industry-leading TPS.
Robust APIs
Ensure seamless integration, supporting 20M daily API requests with 100% uptime.
Powerful Risk Engine
Conduct thorough data validation against the latest databases to reduce fraud risks.
No-Code Platform
Perform real-time verifications with our no-code solutions on the self-serve dashboard.
Fuzzy Matching Technology
Verify users with fuzzy matching to find near-
perfect matches.
Inbuilt Approval Flow
Enhance accuracy and reduce human errors with maker and checker roles.

Bulk Identity Verification

Perform single or bulk verifications via simple Excel uploads or API integration.
Loved by DeveloperDeveloper-friendly, easy-to-integrate

KYC Verification API

s
Integrate Cashfree

Verification API

s with your pre-existing ecosystem.

  • Verify sensitive user information with highly reliable and secure APIs

  • Enable Sync and Async program support

  • Use the official Cashfree Payments libraries for different programming languages
    to integrate with your product and automate the verification flow

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

View API documentation
mobileTerminal
No code solutions
Just enter the required details manually or upload via an excel sheet and get validations report in under 5-sec.
Unified Dashboard
Under a unified dashboard, all your past verifications will be accessible.
Reporting
Get all the verifications reports under the Reports tab. You can also download the report and view the different verification statuses.
View Documentation

Use cases for various industries

Verification Suite

for innovative businesses

Top businesses across industries trust Cashfree Payments'

Verification Suite

Financing solution with faster verification
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.

Automated User KYC

and bank account check
Bajaj Finserv, a pioneer financing company uses

KYC Verification Suite

to verify its customers before onboarding for their products like loans, insurance, FDs or before loan disbursals for personal, business or professional requirements.
Faster KYC Verification for Smarter Solution
Facilitating over 5 Lakhs+ users with Smart Card solution for children, Junio has integrated

Verification Suite API

s with their existing platform to automate the overall onboarding KYC process.
Reliable E-KYC
for Signzy
Signzy, a leading digital banking infrastructure provider trusts

Verification API

s for reliable and real-time verification of bank account numbers as a part of its

Onboarding KYC

.
Comprehensive API Stack for

KYC Verification

Discover our wide range of

instant KYC verification

APIs, trusted by businesses across India for their end-to-end KYC processes.

Success Stories

Customers love our solutions!
Zaheer Adenwala
What we really like about Bank Account Verification feature is that it's extremely quick, and real-time. This feature helped us enhance the user experience - making the document approval and beneficiary onboarding very seamless.
Zaheer Adenwala
Co-Founder at Ketto
Explore other products
Bank Account Verification

Bank Account Verification

Use our complete verification suite for e-KYC and verify the beneficiary bank account or UPI ID before sending money. IFSC verification API is now available [Free].

Learn More
Aadhaar Verification

Aadhaar Verification

Verify Aadhaar via OTP, OCR and Digilocker instantly for customer KYC during onboarding and before payouts.

Learn More
Payouts

Payouts

Make payouts to any bank account / UPI ID / card/ AmazonPay / Paytm instantly, even on a bank holiday.

Learn More

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