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CKYC Download

Partner CKYC Verification service enables seamless verification of a user’s CKYC details from the CERSAI CKYC repository. Partner also supports CKYC Search, Download, Update, and Upload functionalities to facilitate complete CKYC lifecycle management. To utilise the CKYC APIs, certain prerequisites must be met including user registration on the CERSAI portal and IP whitelisting at the CERSAI end. This service helps financial institutions ensure regulatory compliance and streamline customer onboarding through automated CKYC integrations.

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CKYC Upload

Partner CKYC Verification service enables seamless verification of a user’s CKYC details from the CERSAI CKYC repository. Partner also supports CKYC Search, Download, Update, and Upload functionalities to facilitate complete CKYC lifecycle management. To utilise the CKYC APIs, certain prerequisites must be met including user registration on the CERSAI portal and IP whitelisting at the CERSAI end. This service helps financial institutions ensure regulatory compliance and streamline customer onboarding through automated CKYC integrations.

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CKYC Update

Partner CKYC Verification service enables seamless verification of a user’s CKYC details from the CERSAI CKYC repository. Partner also supports CKYC Search, Download, Update, and Upload functionalities to facilitate complete CKYC lifecycle management. To utilise the CKYC APIs, certain prerequisites must be met including user registration on the CERSAI portal and IP whitelisting at the CERSAI end. This service helps financial institutions ensure regulatory compliance and streamline customer onboarding through automated CKYC integrations.

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eNACH - Presentation

Partner eNach service enables seamless automated debit of scheduled payments from a customer’s bank account through NPCI mandate creation and management. It supports multiple authentication modes, including NetBanking, Debit Card, Credit Card, and Aadhaar OTP. The service allows configuration of recurring or one-time payments with flexible frequency options, viz. annual, half-yearly, quarterly, monthly, weekly, daily, or ad-hoc. This ensures a secure, compliant, and fully automated payment collection process for financial institutions and service providers.

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eMandate Management

Partner eNach service enables seamless automated debit of scheduled payments from a customer’s bank account through NPCI mandate creation and management. It supports multiple authentication modes, including NetBanking, Debit Card, Credit Card, and Aadhaar OTP. The service allows configuration of recurring or one-time payments with flexible frequency options, viz. annual, half-yearly, quarterly, monthly, weekly, daily, or ad-hoc. This ensures a secure, compliant, and fully automated payment collection process for financial institutions and service providers.

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Face Compare

Partner Face Compare Service enables seamless verification of a user’s identity by comparing their live or submitted image with the photo present in an OVD document. It leverages facial recognition technology and AI-based algorithms to perform an accurate face match. This ensures reliable identity verification and helps detect impersonation or document misuse.

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Face Extract

Partner Face extract service fetches the image from the uploaded document. It helps to automate data entry and verification processes, resulting in improved accuracy and efficiency

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OTP based verification

Partner Managed Aadhaar Verification Service enables seamless user validation using the Aadhaar number as input. Upon initiation, the service triggers an OTP to the mobile number registered with the Aadhaar. Once the user enters the OTP, it is validated, and the service returns the verification result along with key details such as the user’s name, date of birth, registered address, father’s name, photograph, and a ZIP file containing the verified Aadhaar data.

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Partner- T

Partner managed Name Match service helps verify a user’s name against the name available in their OVD (Officially Valid Document). It uses a fuzzy logic-based name match algorithm to compare names across multiple documents, such as Aadhaar, PAN, Passport, Voter ID, Driving Licence, and RC. This ensures accurate and flexible name validation even when there are minor differences in spelling or formatting

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Partner- T

An AI/ML-based model designed for advanced liveness detection through analysis of facial micro-movements, OTP, recognition, and background consistency checks. The system generates an output file containing detailed metrics, including a face match score, liveness score and fake detection score

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Partner- T

Aadhaar-based eSign Solution for secure and legally valid digital execution of customer agreements. Enables fully paperless onboarding, eliminating the need for physical documentation. Multi-ESP support is integrated to improve success rates and ensure high availability Multiple modes of Aadhaar-based verification, including OTP, fingerprint, iris, and Face Authentication Available in API & SDK mode for integration with host applications.

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Partner- T

Partner managed ITR & 26AS Fetch service enables the retrieval of Income Tax Return (ITR) filing information for individuals and entities using their login credentials as input. The solution provides detailed outputs, including user profile information, ITR filing history, and 26AS filing records. Additionally, the service helps users securely reset their passwords after data is fetched, ensuring both convenience and compliance.

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