Digital KYC Solution for India

Online KYC verification and compliance for Indian customers, with APIs for identity, financial, corporate and employee verification.

Digital KYC Solution for India

[ INDIA STACK ]

Advanced Customer Lifecycle and KYC Solutions for Indian Businesses

KYC Hub delivers advanced digital KYC in India solutions for businesses, featuring automated workflows, API-based integration, and hosted solutions. Our comprehensive suite streamlines customer onboarding with AI-powered identity verification, biometric authentication, and electronic document signing. By minimizing manual intervention and ensuring seamless integration, KYC Hub reduces human errors and simplifies the customer identification process for companies across India.

Identity Verifications

Verify Aadhaar, PAN, voter ID and driving licence in seconds with UIDAI-grade checks.

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Financial Verifications

Authenticate bank accounts, IFSC, UPI handles and credit profiles in real time.

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Corporate Verifications

Pull live MCA, GSTIN, CIN and director data to onboard businesses in minutes.

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Employee Verifications

Run background, education, address and employment checks on new hires end to end.

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AI-Powered Identity Verification for Fast & Accurate Onboarding

Our AI-powered online know your customer, and identity verification solution utilizes advanced technology to swiftly verify customer identities. By leveraging machine learning algorithms and real-time data analysis, we ensure that customer identities are authenticated with precision and efficiency, allowing businesses to save time and reduce the risks associated with manual verification. With an advanced face-match algorithm, detect fake ids and reduce false positives by 90%, therefore enabling seamless customer onboarding while reducing the cost by 80% and improving customer satisfaction.

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Identification Documents That We Verify

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Aadhaar OKYC

Streamline and expedite your onboarding process using Aadhaar-compliant, paperless XML, and digitally confirm customer identities with KYC Hub's sophisticated Aadhaar API verification solutions, ensuring full compliance with regulatory bodies such as RBI and SEBI.

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Video KYC for India

KYC Hub's liveness detection technology streamlines the self onboarding process and supports video-based customer identity verification. Utilizing AI-powered liveness tests, our system compares customers' faces to their ID documents through video and image analysis, effectively reducing the threat of identity theft and biometric forgery, all while maintaining complete compliance with all regulatory requirements.

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PAN Card Authentication

Leveraging KYC Hub's India-centric APIs, businesses can seamlessly authenticate PAN cards by cross-checking essential details like name and date of birth, confirming the format's precision, validating the PAN number, and carrying out accurate photo and image verification.

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Biometric Authentication for Enhanced Security

KYC Hub's biometric authentication solution offers an added layer of security for businesses and customers. Our system integrates facial recognition and fingerprint scanning to create a secure and user-friendly authentication experience. By utilizing biometric data, we can minimize the risk of identity fraud and ensure that your customer data remains secure.

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Electronic Document Signing for Streamlined Processes

Our electronic document signing solution simplifies the KYC process by enabling businesses and customers to securely sign and submit documents online. This paperless solution not only saves time but also reduces the environmental impact of traditional document processing. With legally binding signatures and secure storage, you can trust KYC Hub to handle your sensitive information with care.

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Financial Verifications for India

Harness KYC Hub's powerful API technology for swift document verification and account ownership validation. Optimize your payout rates and decrease reversals and failed transfers, all while ensuring top-tier data security with KYC Hub.

    Confirm employee EPF records instantly to validate income and employment status.
    Parse statements across 250+ Indian banks to surface income, EMIs and risk patterns.
    Pull verified passbook data straight from source for instant account-history checks.
    Validate bank account ownership in real time before disbursing a payment.
    Watch beneficiary accounts continuously and alert on closures or status changes.
    Verify any UPI VPA against the NPCI registry before sending money.
    Extract account, IFSC and name from a cancelled-cheque image in one call.

    Corporate Verifications for India

    KYC Hub provides business APIs that enable small, medium, and large Indian enterprises to engage with their customers in real time. Partner with us to verify the legitimacy of your customers and reduce the risk of financial fraud.

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    Employee Verifications

    KYC Hub provides powerful APIs that enable corporations to efficiently verify employees during the onboarding process. With KYC Hub, you can authenticate employees' true identities and conduct real-time fraud checks to minimize the risk of financial crime.

      Confirm employee EPF records instantly to validate income and employment status.
      Pull a candidate's full employment history from EPFO with one API call.
      Cross-verify salary and TDS figures on Form 16 directly with source records.
      Extract structured income data from a Form 16 PDF or scan in seconds.
      Verify ESIC coverage to confirm benefit eligibility before onboarding.
      Run identity, address, education and background checks in one bundled flow.

      Adaptable Solutions for a Wide Range of Industries

      KYC Hub's online KYC verification solutions are versatile and can be easily integrated into various industries, including banking, fintech, insurance, and e-commerce. Our scalable solutions are tailored to fit the needs of businesses of all sizes, ensuring that you can provide a seamless and secure onboarding experience to your customers, regardless of your industry.

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      Regulatory Compliance Made Easy

      Our KYC online verification solutions are designed to comply with the latest regulatory requirements in India, including guidelines set forth by the Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), and other regulatory bodies. By choosing KYC Hub, you can be confident that your business is adhering to the necessary regulations, while safeguarding customer data and privacy.

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      Seamless Integration with Existing Systems

      KYC Hub's digital KYC India solutions can be easily integrated into your existing systems and processes, providing a smooth transition for your business. Our APIs, SDK, and hosted solutions are designed for seamless connectivity, ensuring that you can enhance your customer onboarding process without any disruptions. You can tailor your verification and compliance processes for the Indian market with our India-specific APIs

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      Why Trust Us for Online KYC Verification?

      Enhanced Security

      Lock down customer data with end-to-end encryption, ISO 27001 controls and SOC 2 audited infrastructure.

      Improved Efficiency & Automation

      Automate every check, hand-off and decision so analysts stop chasing documents and start clearing queues.

      Compliance with Indian Regulators

      Stay aligned with RBI, SEBI, IRDAI and UIDAI rules out of the box — no custom builds required.

      Seamless Integration

      Drop KYC Hub into your stack in days with REST APIs, SDKs and pre-built core-banking connectors.

      Scalable & Modular

      Turn checks on or off per geography and scale to millions of verifications without re-platforming.

      Significant Reduction in False Positives

      Sharpen matching with entity resolution and AI scoring so analysts only review what genuinely needs eyes.

      Cost Optimization

      Cut review time and audit costs by automating evidence gathering end to end.

      Timely & Dedicated Customer Support

      Get a named CSM, 24x7 follow-the-sun support and a 4-hour P1 response SLA.

      Enhanced Customer Experience

      Onboard customers in seconds with auto-filled forms and a single trusted journey on web or mobile.

      [ RELATED ]

      Explore Our Other Products and Use Cases

      Discover more about our products and solutions. Explore the rest of the KYC Hub stack.

      Government Database Verification

      Direct registry integrations across India, EU, MENA.

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      Identity Verification

      Biometric IDV + liveness across 190+ countries.

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      ID Verification

      Document forensics across 3000+ ID types.

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      Digital Signature

      Legally binding eSign with full audit trail.

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      [ FAQ ]

      Any questions? We got you.

      Discover more about our products and solutions. Embark on your journey towards seamless compliance.

      The Know Your Customer India solution by KYC Hub is a comprehensive platform designed to streamline the process of customer identification and KYC verification in India. It leverages advanced technologies such as AI, machine learning, and biometrics to provide a seamless and secure KYC process.
      The core features of the online KYC verification India-based solution include real-time verification, AI-powered document analysis, biometric verification, video KYC, and risk scoring. These features are designed to provide a comprehensive and secure KYC process.
      The real-time Digital KYC verification feature allows for instant verification of customer details. It cross-checks the provided information with various databases and provides immediate feedback.
      AI-powered document analysis is a feature that uses artificial intelligence to analyze and verify documents. It can detect fraudulent documents, verify the authenticity of the document, and extract relevant information.
      Know Your Customer or KYC verification is the process of identifying and verifying the identity of a client. The KYC verification process includes validating the client's personal information, such as their identity card, address proof, utility bills, and financial history, to prevent money laundering and financial fraud.
      KYC in India can be done as follows: Online via Aadhaar OTP or Biometric on KRA sites like NDML, CAMS and offline via traditional form submission at KRA or Aadhaar Paperless Offline e-KYC on UIDAI.
      KYC in India is mandatory for all customers, periodic updates, walk-ins, beneficial owners, signatories, power of attorney holders, joint accounts, minors, firms, trusts, companies, associations, and juridical persons.
      [ RELATED SOLUTIONS ]
      Global KYCIdentity VerificationVideo KYCID VerificationFace LivenessIntelligent Document Processing