TruthScreen

Fast, Efficient and Accurate Verification in Real-time

Trusted by 2,000+ companies

Verify your customers in real-time with TruthScreen™ – our AI-enabled KYC and risk profiling product that delivers data-based insights about your customers, employees and business partners. TruthScreen™ is built on capabilities like OCR, facial recognition and liveness detection that help you validate identity in real-time, at scale.

Aadhaar Verification

Address Verification

Pan Card Verification

Driving License Verification

UPI Verification

UAN Verification

Face Verification

GST Verification

Voter Id Verification

Electricity Bill Verification

GST Based API's

GSTIN View and Track Return

Fetches GST return of the person/entity in a given financial year

Know Your GST- PAN India

Fetches all the GST numbers registered to a PAN card

GSTIN TAX Payer

Fetches GST details of the given entity

PAN To GST

Fetches all the GST numbers registered to a PAN card

POI & POA Verifications

Voter ID Card

Information Fetched from electoral search and voter ID/ESIC no. defined valid or not

PAN Name DOB

Fetches PAN Card Status, along with Name and DOB matching

Aadhaar Paperless

Fetches given information on aadhaar number and fit it is valid

Optical Character Recognition (OCR)

PAN Card

Given information on PAN number and if it is valid

Driving License

Fetches given information on driver license number and if it is valid

Voter ID Card

Information Fetched from electoral search and voter ID/ESIC no. defined valid or not

Forgery/Tampering Detection

Detailed RC Verification

Fetches details of vehicle and owner with the number

Experian Credit Report

Fetches Experian credit score of an individual

CIBIL Credit Score

Fetches CIBIL score of an individual

Banking Document Verifications

Bank Account Verification

Validates a bank account number with penny drop facility

UPI ID Verification

Seamless UPI Verification with Plug & Play API’s

Utility

Electricity Bill

Fetches information from electricity bill and states whether the number is valid or not

Employment Verification

Basic UAN Verification

Fetches employment details of the candidate with UAN no.

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