Secure ID enables fintechs and startups to build compliant onboarding flows in minutes — eliminating drop-offs and monitoring fraud accurately.
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Verify against regularly updated official databases with robust security protocols. Pick and choose from tailored solutions for your specific needs.
Simplify onboarding with instant and robust KYC checks.
Design custom user journeys, including risk profiling, with the powerful Journey Orchestrator Studio.
Strictly adhere to KYC Master Directions while onboarding users on your internet-enabled business.
Speed up onboarding and business verification.
Fasttrack account opening, KYC/KYB verification, loan disbursal, or credit card allocation. Create background verification journeys without writing a single line of code. Verify accounts before disbursement to minimise transfer failures and reversals.
Help users get started on your platform faster with PAN and Aadhaar verification via OCR — reducing turnaround time by 75%. Explore a wide range of highly customisable identity verification APIs.
Highly customisable KYC Verification API for lending platforms — capture borrower name, age, address, user image, father's name, and other relevant documents.
Complete customer or business KYC verification within 30 seconds. Use the KYC/KYB Verification Suite to verify users and businesses, and fasttrack onboarding before making transfers — ensuring zero transfer reversals or failures.
Build the fastest onboarding system for delivery partners, vendors, contractors, or employees. Onboard remotely with a hassle-free digital journey.
Build a scalable and reliable network with Secure ID. Ensure zero fraud and identity theft — onboard only authenticated employees across divisions, locations, and cities without physical interaction. Customise and integrate APIs with existing HRMS tools.
Automate player onboarding and ensure quick transfers with automated verification — protecting against identity theft, fraud, underage users, identity cloning, and data breaches.
One-stop solution — Manage all your verification needs in one place — no switching between multiple platforms.
Real-Time Insights — Know the exact reason for verification failures in real time.
Reliable Infrastructure — Scale confidently with industry-leading TPS.
Robust APIs — Seamless integration supporting 20M daily API requests with 100% uptime.
Powerful Risk Engine — Thorough data validation against the latest databases to reduce fraud risk.
No-Code Platform — Perform real-time verifications with no-code solutions on the self-serve dashboard.
Fuzzy Matching Technology — Verify users with fuzzy matching to find near-perfect name matches.
Inbuilt Approval Flow — Enhance accuracy and reduce human errors with maker and checker roles.
Bulk Identity Verification — Perform single or bulk verifications via Excel uploads or API integration.
Integrate Cashfree Verification APIs with your pre-existing ecosystem.
No-Code Solutions — Enter required details manually or upload via Excel and get a validation report in under 5 seconds.
Unified Dashboard — All past verifications accessible under a single dashboard.
Reporting — Download verification reports and view different verification statuses under the Reports tab.
Tata AIG — Faster verification for financing Tata AIG integrated Bank Account Verification APIs with the Name Match feature as part of their KYC process to reduce fraud and control disbursement of claims.
Bajaj Finserv — Automated user KYC and bank account check Bajaj Finserv uses the KYC Verification Suite to verify customers before onboarding them for loans, insurance, FDs, and before loan disbursals.
Junio — Faster KYC for smarter solutions Facilitating 5 Lakh+ users with a Smart Card solution for children, Junio integrated Verification Suite APIs to automate the overall onboarding KYC process.
Signzy — Reliable e-KYC Signzy, a leading digital banking infrastructure provider, uses Verification APIs for reliable real-time verification of bank account numbers as part of its onboarding KYC.
Zomato — Seamless delivery partner onboarding As one of India's largest food delivery services, Zomato onboards hundreds of riders — ensuring quick and accurate onboarding using Cashfree Verification APIs.
Delhivery — Hassle-free onboarding at scale Delhivery onboards thousands of individuals for delivery using robust KYC Verification APIs — reducing turnaround time and enabling remote employee onboarding.
"Cashfree Verification Team has built an amazing stack and launched some pioneering products. 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
"What we really like about Bank Account Verification is that it's extremely quick and real-time. This feature helped us enhance the user experience — making document approval and beneficiary onboarding very seamless."
Zaheer Adenwala, Co-Founder, Ketto
Secure ID is Cashfree Payments' end-to-end KYC and identity verification platform. It enables fintechs, startups, and enterprises to build compliant onboarding flows in minutes — with a >99% success rate, 100% uptime, and response times under 1 second for over 90% of requests. It handles 100M+ monthly verifications across banks, NBFCs, logistics companies, gaming platforms, and more.
Secure ID covers four major KYC categories:
Cashfree offers 19 identity verification APIs including Aadhaar Verification, PAN Verification, Driving Licence Verification, Voter ID Verification, Passport Verification, Face Match & Liveness Detection, Bank Account Verification, Reverse Penny Drop Verification, IFSC Verification, GST Verification, Name Match, CIN Verification, Vehicle RC, GeoLocation Check, DigiLocker API, Aadhaar eSign, Aadhaar Masking, and OCR-based extraction for Aadhaar and PAN.
Secure ID delivers a response time of under 1 second for over 90% of requests. The platform supports 20M daily API requests with 100% uptime — and for fintechs and neo banks, complete KYC verification can be completed within 30 seconds.
Yes. The Know Your Business (KYB) suite verifies sellers, vendors, and business partners against updated databases from GST, NSDL, and MCA — enabling end-to-end business onboarding in addition to individual KYC.
Yes. You can perform real-time verifications directly from the self-serve dashboard without any coding — by entering details manually or uploading an Excel sheet. Validation reports are generated in under 5 seconds. For developers, APIs are also available with official libraries for multiple programming languages.
Yes. Bulk identity verification is supported via simple Excel uploads or API integration. Webhooks provide real-time status notifications for both single and bulk verification requests.
Secure ID reduces onboarding drop-offs by 50% by eliminating the friction of manual verification — users can verify via UPI app launch, OCR document scan, or DigiLocker, instead of manually entering and re-entering details. The platform also provides exact failure reasons in real time so businesses can resolve issues immediately rather than losing the user.
Secure ID is used across banks, investment platforms, lending companies, fintechs, neo banks, e-commerce and logistics businesses, HR and staffing platforms, and online gaming companies. Customers include Tata AIG, Bajaj Finserv, Zomato, Delhivery, Signzy, Junio, BharatX, and Ketto.
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