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TruthScreen

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.

fingerprint
Aadhaar Verification
map
Address Verification
co_present
Pan Card Verification
local_taxi
Driving License Verification
qr_code_scanner
UPI Verification
pin
UAN Verification
sensor_occupied
Face Verification
percent
GST Verification
contact_page
Voter Id Verification
receipt_long
Electricity Bill Verification

GST Based API's

GST-Verify

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

GST-PAN-Link

Fetches all the GST numbers registered to a PAN card

GSTn-TaX

Fetches GST details of the given entity

GST-PAN-Link

Fetches all the GST numbers registered to a PAN card

POI & POA Verifications

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

Fetches PAN Card Status, along with Name and DOB matching

Aadhaar

Fetches given information on aadhaar number and fit it is valid

Optical Character Recognition (OCR)

PAN

Given information on PAN number and if it is valid

DL
Fetches given information on driver license number and if it is valid
Voter-Id

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

Forgery/Tampering detection

RC

Fetches details of vehicle and owner with the number

Credit-report

Fetches Experian credit score of an individual

CIBIL-Score

Fetches CIBIL score of an individual

Banking Document Verifications

Bank-Acc

Validates a bank account number with penny drop facility

UPI-ID

Seamless UPI Verification with Plug & Play API’s

Utility

Electricity

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

Employment Verification

UAN

Fetches employment details of the candidate with UAN no.

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