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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
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Know Your GST- PAN India
Fetches all the GST numbers registered to a PAN card
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GSTIN TAX Payer
Fetches GST details of the given entity
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PAN To GST
Fetches all the GST numbers registered to a PAN card
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POI & POA Verifications
Voter ID Card
Information Fetched from electoral search and voter ID/ESIC no. defined valid or not
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PAN Name DOB
Fetches PAN Card Status, along with Name and DOB matching
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Aadhaar Paperless
Fetches given information on aadhaar number and fit it is valid
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Optical Character Recognition (OCR)
PAN Card
Given information on PAN number and if it is valid
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Driving License
Fetches given information on driver license number and if it is valid
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Voter ID Card
Information Fetched from electoral search and voter ID/ESIC no. defined valid or not
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Forgery/Tampering Detection
Detailed RC Verification
Fetches details of vehicle and owner with the number
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Experian Credit Report
Fetches Experian credit score of an individual
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CIBIL Credit Score
Fetches CIBIL score of an individual
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Banking Document Verifications
Bank Account Verification
Validates a bank account number with penny drop facility
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UPI ID Verification
Seamless UPI Verification with Plug & Play API’s
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Utility
Electricity Bill
Fetches information from electricity bill and states whether the number is valid or not
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Employment Verification
Basic UAN Verification
Fetches employment details of the candidate with UAN no.
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To begin, Tell us a bit about “yourself”
The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam
Greenlam
