A full-stack API suite for every stage of the customer journey
From first click to credit decision – verify identity, onboard, underwrite and monitor with one integration.
Identity & KYC APIs
Verify with velocity. 100+ secure, scalable APIs power digital onboarding for customers, users and partners.
- PAN, Aadhaar, GSTIN, DL, Voter ID, Passport and more
- Name, DOB and address match with confidence scores
- Fraud-proof checks designed for compliance, security and trust
- Real-time responses with full audit logs
POST /v1/kyc/pan/verify
{ "pan": "ABCDE1234F", "name": "Aarav Mehta" } // 200 OK · 0.8s { "status": "VERIFIED", "name_match": 98, "pan_status": "ACTIVE" }
Video KYC & Onboarding Suite
End-to-end digital onboarding with OCR, document validation, liveness and Video KYC – agent-assisted or fully autonomous.
- OCR & validation of KYC documents
- Face match and passive liveness detection
- Geo-tagging, time-stamping and recorded sessions
- Web, Android and iOS SDKs
KYB – Know Your Business
Smarter business verification for stronger partnerships. Mitigate risk before you onboard merchants, vendors or associates.
- Company, LLP and proprietorship lookups (MCA, GST, Udyam)
- Director and beneficial-owner mapping
- Adverse media, litigation and sanctions screening
Hybrsoft Technology
Active- CIN
- U00000XX0000PTC000000
- GSTIN
- Verified ✓
- Directors
- 3 mapped
- Adverse media
- None found
Background Verification
Hire with certainty. Batch-process checks for white-collar, blue-collar and gig workers with a tech-driven, fraud-free experience.
- Employment, education, address and criminal record checks
- Bulk upload and automated candidate follow-ups
- Live dashboard with TAT tracking
48h
Average TAT
12+
Check types
1,480 of 2,000 candidates cleared this week
Bank Statement Analyzer & Account Aggregator
Turn statements into underwriting-ready insight – by PDF upload, net-banking fetch or consented Account Aggregator data.
- Income, EMI, bounce and salary-pattern detection
- Tamper and forgery detection on uploaded PDFs
- FIU/TSP integration with Account Aggregators
- Penny-drop account ownership verification
Monthly cash flow
Risk & Alternate Data Suite
Assess creditworthiness beyond the bureau using alternate data sources and ready-made scorecards.
Bank data
Cash-flow variables and affordability scores.
Device & SMS
Behavioural signals from consented device data.
E-commerce
Spending patterns that reveal thin-file customers.
Telecom & social
Network stability and identity-strength indicators.
Fraud Detection & AML
Fraudsters never take a break – so your defences shouldn't either. Screen, detect and monitor from onboarding to every transaction.
- AML, PEP, sanctions and adverse-media screening
- Deepfake, injection-attack and document-forensics detection
- Transaction monitoring with rules and ML models
- Mule-account detection and bank-account fraud checks
- Digital contracts with e-sign and e-stamp
Live alerts
3 open- Possible mule account · 14 inbound in 10 minHigh
- Selfie injection suspected · session #8841Medium
- PEP match · name similarity 91%Medium
- Address document verified · no tamperingClear
Pick the exact APIs you need
Browse by category and switch checks on with a single configuration change.
Identity Verification
- Database – PAN, Aadhaar, DL, Voter ID
- Biometric – face match, liveness
- Document – OCR, forensics
Business Verification
- Database – MCA, GST, Udyam
- Document – incorporation, licences
- UBO & director discovery
Background Check
- Criminal & court screening
- Employment & education
- Email, phone & address
Credit
- Risk assessment & scorecards
- Bank statement analyzer
- Account Aggregator data
Fraud Detection
- AML & sanctions screening
- Bank-account & data-breach checks
- Deepfake detection
Regional stacks
- India
- Middle East
- United States
Not sure which product fits?
Tell us about your journey and we'll map the right APIs to it.