Verify Identity & Perform Enhanced Due Diligence with idspayKYC
Streamline your KYC and KYB Operations at scale for customer onboarding while being 100% compliant with regulations
Face Match
Face Matched
ID: 8492-AX · Biometric Sync
Verified
Document ID: XXXXXXXXXXXX9021Identity Verification
Security Level: High
Customer Screening LIVE LOGS
Identity and Business Verification
भारत सरकार
Government of India
नाम / Name:
Ranjeet Singh
जन्म तारीख / DOB: 17/06/1995
पुरुष / Male
Scanning...
- Name : Ranjeet Singh
- DOB : 17/06/1995
- Gender : Male
- Aadhaar No. : XXXX XXXX 6279
ID OCR Analysis
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Complete data extraction and user image retrieval through advanced image detection with Digio ID OCR
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Data extraction directly from IDs to simplify customer data capture
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Verification of extracted data with central databases
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ID classification and validation for custom rule engines
Please Provide Your Consent to Share the Following with
Digiotech Solutions Private Limited:
Profile Information
Name, Date of Birth, Gender
Consent Validity Date (Today+30 Days)
21-February-2024
Purpose
Know your Customer
None
Know Your Customer
Verification
DigiLocker Integration
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Easy access to certified, Govt. issued documents for customer verification.
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Seamless user experience with a single authentication step.
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Access multiple ID documents like PAN, Aadhaar, Voter ID, DL etc.
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Fully compliant under PMLA and KYC guidelines by central regulators.
Impersonation Checks
Liveness check
Keep your face within the frame to get the best results
Selfie
Geolocation
Status : Success
Address: 56B, Devarabisanahalli, Bellandur, Bengaluru, Karnataka 560103, India
LATITUDE: 12.927824
LONGITUDE: 77.68647
ACCURACY: 20 meters
VPN: None
Liveness Detection with location and VPN Checks
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Enforce liveness checks (both active and passive) to verify the presence of a person and prevent identity theft
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20+ checks to determine Selfie Liveness and Integrity
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Junk/Invalid images rejected at source with 99.6% accuracy
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Verifiable audit trail for business compliance checks
आयकर विभाग
INCOME TAX DEPARTMENT
नाम / Name
Ranjeet Singh
पिता का नाम / Father's Name
Santosh Singh
जन्म की तारीख / Date of Birth
17/06/1995
XXXX XXXXX XXXX
Selfie Verification
Selfie Verification with Face Match
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Selfie verification using facial recognition to assess the authenticity of facial images.
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Face dedupe across large scale image sets to prevent frauds
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Real time Face match with photo ID and Geo-tagging
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Time stamped verification reports for compliance audits
Enhanced Due Diligence
Your a/c no. XXXXX678909871 is credited by ₹1 on 18-03-2024 by a/c linked to mobile number.
Bank Account Verification
Choose bank account verification type
Complete a test payment on an app: Phonepe, Google Pay etc.
Complete a test payment by adding your bank account details
Select UPI App
Bank Account Verified Successfully
Bank Account Verification
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Comprehensive Bank A/C Verification, including Penny drop Standard (Re. 1), Custom, Penniless, and Reverse via UPI
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Built-in failover mechanism with multiple sponsor bank integrations
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Integrity checks on customer name as per KYC and Bank records
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Best-in-industry latency with verification turn around at 1.8 seconds
आयकर विभाग
INCOME TAX DEPARTMENT
नाम / Name
Ranjeet Singh
पिता का नाम / Father's Name
Santosh Singh
जन्म की तारीख / Date of Birth
17/06/1995
M4XW3RCZTD
Search & download
KYC info from KRA/CKYC
CKYC and KRA Checks
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Enhance onboarding efficiency and achieve substantial cost savings by utilizing a single CKYC API
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Update CKYC, KRA records for new customers with a single API
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Save time with search and download of existing CKYC/KRA records
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Reduce operational costs and provide a seamless onboarding experiences