Required across banking, fintech, insurance, lending, gaming, and any business handling payments or sensitive customer data.
KYC - Know Your Customer
Verify individual identity using trusted government data sources. Essential for customer onboarding, account opening, loan applications, and any scenario requiring identity confirmation. Enable instant verification to improve conversion rates while maintaining compliance. Common use cases:- Customer onboarding: Verify user identity during sign-up for financial services, fintech apps, and digital platforms
- Account opening: Instant verification for bank accounts, wallets, and payment services
- Loan applications: Validate borrower identity for personal loans, credit cards, and BNPL services
- Investment accounts: KYC compliance for opening trading and demat accounts
- Gaming platforms: Age and identity verification for online gaming and betting platforms
- Rental agreements: Verify tenant identity for property rental and co-living spaces
Aadhaar verification
Most widely accepted proof of identity and address in India, issued by UIDAI.
DigiLocker
Consent-based document sharing - Aadhaar, PAN, Driving License, and more.
Bank account verification
Verify bank account ownership for payments and payouts.
PAN verification
Verify PAN details and tax compliance for individuals.
KYB - Know Your Business
Verify business identity, ownership, and compliance using government data. Critical for vendor onboarding, partner due diligence, B2B customer verification, and supply chain risk management. Common use cases:- Vendor onboarding: Verify supplier legitimacy before establishing business relationships
- Partner verification: Validate distributors, resellers, and business partners
- Credit assessment: Check business credentials before extending credit or payment terms
- Compliance checks: Ensure vendors and partners meet regulatory requirements
- Marketplace verification: Screen sellers and service providers on B2B platforms
CIN & DIN verification
Verify company registration, directors, and structure via Ministry of Corporate Affairs (MCA).
GSTIN verification
Verify business GST registration, filing status, and operational details.
PAN verification
Verify business PAN for financial activity and regulatory compliance.
EntityLocker
Consent-based verification for verified business documents and credentials.
Why Sandbox
Sandbox abstracts the complexity of integrating with multiple government data sources. Get a single API for all verification methods with consistent response formats, error handling, and documentation.- Unified API for all verification methods
- Real-time verification with government data
- Reduce fraud and compliance risk
- Fast, seamless customer onboarding