KYC API

Verify with Confidence, Delight Your Customers

Build frictionless customer onboarding workflows with our integrated identity platform.

Aadhar Verification
gromo
Easemydeal
Kopay
Ippopay
lemonn
gromo
Easemydeal
Kopay
Ippopay
lemonn
24.5%
Fewer Customer Drop-Offs
38%
KYC Cost Reduction
ISO
Certified

Digital Identity
Verification Made Easy

Neokred's KYC APIs keep you ahead of evolving regulations with constantly updated databases and partnerships. Enjoy peace of mind and offer your customers a painless onboarding experience.

Build Trust, Quick

Real-time User Identity Verification

Get users started quickly with our meticulously crafted KYC API. It verifies identities in seconds with unmatched accuracy, ensuring a smooth onboarding experience.

Verify documents against regularly updated databases for ultimate accuracy
Use secure facial scanning technology for advanced identity verification
Capture in progress

First-class APIs

Our APIs are designed for effortless integration with your existing systems. No need to overhaul your infrastructure—we play nicely with what you already have.

Home Sweet Home

Accurate Addresses.
Reduced Risk.

Validate customer information with automated document cross-checking addresses with trusted sources. Reduce risks associated with inaccurate data. Build trust with your customers.

Proof of address
Peace of Mind

Combat Fraud with
Secure Verification

Protect your business operations and customers with secure verification and facial recognition.

Reduce identity theft and financial fraud risks through secure verification processes
Enable immediate response to potential fraud with facial recognition technology
Face Detection

Build Custom Workflows

Bend our APIs to your specific compliance requirements and customer types. Get the flexibility you need to achieve the necessary level of verification while maintaining a smooth user experience.

User-Friendly Dashboard and Reporting

Gain clear visibility into ongoing and closed KYC cases. Leverage valuable insights for improved decision-making and effective risk management.

What’s Included

APIs Available for
KYC Verification

Passport

Aadhaar

PAN

Bank Account

UPI / VPA

UPI Info API

EKYC Search

Driving Licence

RC

Tailored Solutions for Every Business

Verify Digital Identities
in Seconds

ProfileX provides a powerful identity verification and user profiling solution for companies seeking to onboard users online.

E-commerce

Ensure the legitimacy of both sellers and buyers for a secure and trusted marketplace environment.
Reduce the risk of fraudulent purchases and chargebacks with secure user verification.
Provide a smooth and efficient onboarding process for your customers.

Banks, NBFCs, Investment Firms

Onboard new customers quickly and efficiently while adhering to KYC regulations.
Reduce the risk of money laundering and financial crime with robust identity verification.

Fintech

Enable secure and reliable user verification for seamless transactions and loan applications.
Mitigate risks associated with fake accounts and fraudulent activity.

Telecommunications

Perform fast and secure KYC checks to verify user identities during SIM card issuance, reducing fraud.
Meet KYC regulations for mobile network registration effortlessly.

Healthcare Providers

Verify patient identities securely for telemedicine services and insurance purposes.

Educational Institutions

Verify student identities for online learning platforms.

Gaming & Entertainment

Comply with legal requirements and prevent fraud by verifying player identities in online casinos and gaming sites.

Digital Identity Verification Made Easy with Neokred