20+ CHECKS.
ONE KEY.

UIDAI-licensed authentication via OTP. Returns name, DOB, gender and address. DPDP Act 2023 consent capture built in.

{ module: "aadhaar_otp",
  pass:   true,
  name:   "RAJAN KUMAR",
  dob:    "1990-04-15" }

Validates PAN against ITD records. Returns active/inactive status, name on record, and death registry cross-check. NSDL and UTI backed.

{ module:     "pan_verify",
  pass:       true,
  status:     "ACTIVE",
  name_match: "HIGH" }

Penny drop + reverse penny drop + IFSC validation. Confirms account holder name match before disbursals or vendor onboarding.

{ module:  "bank_account",
  pass:    true,
  holder: "RAJAN KUMAR",
  match:  "HIGH" }

Live GST portal fetch — filing status, return history, registration date. MCA21 director lookup and ROC status included.

{ module:      "gstin",
  pass:        true,
  status:      "ACTIVE",
  trade_name: "RAJAN TRADERS" }

Aadhaar OTP-based digital signatures under IT Act 2000. Court-admissible audit trail. eStamp for agreements above ₹500.

{ module:    "esign",
  pass:      true,
  signed_at: "2026-08-02T08:11Z",
  audit_id:  "vrf_esign_01J4X" }

Pull driving licences, degree certificates and government-issued docs from DigiLocker with explicit user consent.

{ module:    "digilocker",
  pass:      true,
  doc_type: "DRIVING_LICENCE",
  doc_id:   "KA05-20210034..." }

ISO 30107-3 compliant passive liveness. Face match against Aadhaar/PAN photo. Spoof-resistant with 3D depth cues. 97%+ accuracy.

{ module:    "face_match",
  pass:      true,
  score:     0.97,
  liveness: true }

Background screening against criminal court records, CIBIL credit bureau, PEP watchlists and OFAC/UN sanction lists.

{ module:      "court_cibil",
  pass:        true,
  court_hits:  0,
  cibil_score: 764 }

Maker-checker approval for high-risk verifications. Assign cases, set escalation SLAs, maintain a full tamper-proof event log.