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FinSour

Onboarding checks for exchanges and wallets

An exchange signs up two kinds of account holder through one funnel: a person, and a company. Use the KYC document checks for people and the PAN, GST and Udyam checks for companies.

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The onboarding problem

What exchanges need at signup

Exchanges and wallets need identity and business details in a form their compliance process can act on. That means structured results your review queue can read.

The checks below produce that, and they feed whatever onboarding and compliance process you already run.

Splitting the flow

Individual accounts and business accounts

Run the selected KYC document APIs on individual accounts. Run the PAN, GST and Udyam KYB services on business accounts.

Your own review policy still decides who gets approved. These checks give it something firm to work from.

Coverage

What you call at signup

KYC
Document checks for individual accounts
KYB
PAN, GST and Udyam checks for companies
REST
One integration pattern for every service
Personal accounts

KYC APIs for individual signups

Identity

Document checks for a person opening a personal account. This list holds only the services published in the dashboard.

Popular

Aadhaar Verification API

Confirm a customer's Aadhaar identity in a consent-led flow, and use the structured result inside your own onboarding journey.India, in a consent-led flow. Eligibility and tier depend on the selected service contract.View APIPopular

PAN Verification API

Confirm that a PAN is real, active and belongs to the customer in front of you. The check runs at capture, where a mismatch surfaces on the form while the customer can still fix it.PAN records available in India. Your service contract sets what each tier covers.View API

Voter ID Verification API

Check the elector details recorded against an EPIC number, and use the result to support a customer's name, age band and stated address inside your own KYC flow.Elector roll information available in India. Your service contract sets the coverage.View API

Driving License Verification API

Check a submitted driving license number against available license records, and use the holder, validity and vehicle-class details in your own driver onboarding or KYC flow.India. What is available depends on the issuing state record and your service contract.View API

Passport Verification API

Check the available passport record behind a submitted file number and date of birth, and use the structured result in travel, forex, hiring or non-resident onboarding.India. What is available depends on the underlying record and your service contract.View APIPopular

KYC Document OCR API

Read the printed fields from supported Indian identity documents and get them back as structured data. Customers type less, and the checks that follow start from clean input.India. Supported documents and readable fields depend on your service contract.View API
Company accounts

KYB APIs for business accounts

Business

PAN, GST and Udyam checks for a company opening an account on your platform. A KYB service appears here after it is published in the dashboard.

Popular

Business PAN Verification API

Check the PAN a business or its authorized signatory submits, see which category of holder sits behind the number, and use the result inside merchant and vendor onboarding.PANs issued to businesses, proprietors and signatories across IndiaView APINew

PAN-to-GST Lookup API

Find the GST registrations recorded against a PAN, including ones in states you did not know about, and put the right GSTIN on a merchant or vendor record.GST registrations recorded against a PAN across Indian states and union territoriesView API

Udyam Verification API

Check an Udyam registration number and confirm the enterprise behind it. See how it is classified. Payment terms, procurement policy and credit decisions then rest on verified MSME status.Udyam registrations issued to micro, small and medium enterprises in IndiaView APINew

PAN-to-Udyam Lookup API

Start from a PAN and find the Udyam registration recorded against it. A vendor record then carries checked MSME status even when the supplier cannot produce a certificate.Udyam registrations recorded against a PAN in IndiaView API

Business Document OCR API

Read supported business-document images with OCR and return structured KYB fields.IndiaView APINew

Mobile to MSME API

Resolve the Udyam registration linked to a consented mobile number, then use the MSME details you get back to classify, onboard or pay a supplier.Udyam-registered enterprises in IndiaView API
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