Digital KYC
Verify individuals in seconds — Aadhaar, PAN, bank account, face match and document OCR through one API.
Onboard customers without paperwork or branch visits. Attestr verifies identity documents against their authoritative sources, reads uploaded documents with OCR, matches selfies to ID photos, and confirms bank accounts before the first payout — through a single REST API, SDKs, or a hosted, no-code journey.
KYC result
Customer onboarding · web
Aarav Mehta
4 of 4 checks passed
PAN verified
ABCPM••••K · name match
Aadhaar via DigiLocker
XXXX XXXX 4821 · address fetched
Bank account
Active · holder name matches
Face match
Selfie matches ID photo · 98%
KYC approved
Illustrative preview — sample data
Why it matters
What this gets you
- Source-verified checks — PAN, Aadhaar (via DigiLocker), Voter ID, driving licence and more.
- OCR for Aadhaar, PAN, Voter ID, driving licence, GST certificates, cheques and passbooks.
- Bank account, IFSC and mobile-number checks to stop payout fraud before it starts.
What's included
- Aadhaar verification via DigiLocker
- PAN verification (basic, advanced, comprehensive)
- PAN–Aadhaar linking status
- Voter ID (EPIC) verification
- Driving licence check
- Face match
- Bank account & IFSC verification
- UPI verification
- Mobile number & telecom lookup
- Vehicle RC & challan lookup (Parivahan)
- Document OCR (Aadhaar, PAN, DL, Voter ID, cheque, passbook)
Where this matters
How different teams use it
- Banks & NBFCs
Verify PAN, Aadhaar (via DigiLocker), bank account and face match in one digital journey — no branch visit.
- Fintech & Payments
Confirm bank accounts, UPI IDs and account-holder names before the first payout.
- Insurance
Read and verify identity documents with OCR and source checks at the point of sale.
- Marketplaces & Gig Platforms
Check riders' and drivers' identity and driving licences, and match selfies to IDs.
- Automotive & Dealer Networks
Run vehicle RC, challan and driving-licence checks via Attestr's Parivahan suite.
- Online Gaming & Digital Platforms
Verify PAN, age and bank account only when a player first withdraws.
Related
Other platform capabilities
Continuous Risk Monitoring
Verification shouldn't end at onboarding. Watch every customer, vendor and partner for risk signals, every day.
Learn moreBusiness KYC (KYB)
Know the business behind every merchant, vendor and borrower — GST, MCA, Udyam, FSSAI and directors in one view.
Learn moreBackground Verification
Employment, education, address and court-record checks for every hire — run from one dashboard.
Learn moreSee Digital KYC on your own data.
Bring a sample of the people or businesses you onboard — we'll show you exactly what Attestr verifies and what it keeps watching.