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Complete KYC Verification Suite

A dynamic and compliant KYC verification solution for your business. Automate user or vendor KYC and eliminate fraud using an updated database in real-time using powerful APIs.


Comprehensive Identity Verification

Embed Payervault Payments complete KYC Verification Suite into your product and verify the identity of your users or partners in real-time during onboarding, before making payouts or disbursing refunds.

Bank Account Verification

    • Get user’s consent by enabling OTP-based Verification
    • Verify address
    • Match name as per UIDAI records
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PAN Verification

    • Verify the PAN type
    • Match the name as per NSDL database
    • Verify if Aadhaar is liked to the PAN
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Aadhaar Verification

    • Verify users before account opening or during onboarding KYC
    • Verify users as a part of refunds redemption flow
    • Verify before making Payouts or disbursing loans
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GSTIN Verification

    • Verify registered business address
    • Match name as per GSTIN records
    • Ensure accurate ITC claim everytime


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UPI ID Verification

    • Enter UPI ID or UPI VPA to check its validity.
    • You can also validate the customer name against the valid VPA or UPI IDs.
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Driving License Verification

    • We provide the complete driving licence information of the individual that are stored in the database.
    • Use the information for a smoother onboarding process or identity verification.
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Face Match Verification

    • Upload an ID of your customer that is issued by the Indian government.
    • Upload a real time photo (selfie) of your customer.
    • We will analyse and compare the selfie with the photograph in the ID and provide you the result.

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CIN Verification

    • Ensures the business identity, confirms the legal and regulatory compliance, and mitigates the risk of fraudulent activities.
    • Enhances transparency and accountability after verifying the legitimacy of the involved entities.
    • You can verify the CIN details using the dashboard and/or our APIs.
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Here's why joining us might be the best

hoose PayerVault for its unbeatable combination of low charges, multiple payment solutions, seamless integration, and expert support. Experience a hassle-free payout experience tailored to your business needs.

Batch Verification

5 sec-authentication

24*7 real-time verification

69% less onboarding drop-off

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