KYC

More customers, minus the risk

Instant identity verification for secure and scalable growth.

Instant identity verification for secure and scalable growth.

Secure and reliable verifications

Verify details from government data sources in real-time.

Seamless integrations

Easily-to-use APIs, integrate in minutes, go live in hours.

Customized Workflow

Our APIs act as building blocks while you tailor-make your onboarding workflows.

KNOW YOUR CUSTOMER

KNOW YOUR CUSTOMER

KNOW YOUR CUSTOMER

Confirm identities with confidence

Customer authentication is crucial for building trust, preventing fraud, and ensuring compliance. Our API leverages reliable government databases for accurate verification, enabling businesses to validate identities without complex infrastructure.

Customer authentication is crucial for building trust, preventing fraud, and ensuring compliance. Our API leverages reliable government databases for accurate verification, enabling businesses to validate identities without complex infrastructure.

Customer Details

Customer Details

FETCHED

FETCHED

Full name

Full name

Swaraj Mangaonkar

Swaraj Mangaonkar

Date of birth

Date of birth

30/10/1996

30/10/1996

Address

Address

Rose street, Vastrapur, Ahmedbad

Rose street, Vastrapur, Ahmedbad

Consent-based Aadhaar Verification

Requesting customers to manually upload Aadhaar details can make verification difficult for both you and your customers. Simplify the process by onboarding customers with OTP-based Aadhaar verification, allowing you to validate their details.

Generate OTP to the Aadhaar-registered mobile number.

Generate OTP to the Aadhaar-registered mobile number.

Generate OTP to the Aadhaar-registered mobile number.

Retrieve Aadhaar-linked details.

Retrieve Aadhaar-linked details.

Retrieve Aadhaar-linked details.

PAN Verification

Finding authentic PAN verification sources can be challenging. Effortlessly Verify PAN and associated details through a trusted, government-backed source, ensuring a seamless onboarding experience for your customers.

Authenticate Individuals, businesses and more.

Authenticate Individuals, businesses and more.

Authenticate Individuals, businesses and more.

PAN Verification

PAN Verification

SUCCESS

SUCCESS

Name Comparison

Name Comparison

Match with input

Match with input

DOB Comparison

DOB Comparison

Match with input

Match with input

आयकर विभाग

INCOME TAX DEPARTMENT

भारत सरकार

GOVT. OF INDIA

नाम / Name

JIYA K. PATEL

स्थायी लिखा संख्या कार्ड

Permanent Account Number Card

KGDPK2039W

पिता का नाम / Father’s Name

KRUPIT K. PATEL

हस्ताक्षर / Signature

जन्म की तारीख / Date of Birth

29/11/2000

आयकर विभाग

INCOME TAX DEPARTMENT

भारत सरकार

GOVT. OF INDIA

नाम / Name

JIYA K. PATEL

स्थायी लिखा संख्या कार्ड

Permanent Account Number Card

KGDPK2039W

पिता का नाम / Father’s Name

KRUPIT K. PATEL

हस्ताक्षर / Signature

जन्म की तारीख / Date of Birth

29/11/2000

Bank Account

VERIFYING…

Please wait while we link your account...

IFSC Code

HDFC0000238

Bank Name

HDFC Bank

Account Number

****9472

Bank Account

VERIFYING…

Please wait while we link your account...

IFSC Code

HDFC0000238

Bank Name

HDFC Bank

Account Number

****9472

Bank Account

VERIFYING…

Please wait while we link your account...

IFSC Code

HDFC0000238

Bank Name

HDFC Bank

Account Number

****9472

FINANCE

FINANCE

FINANCE

Fraud Prevention

Confirm financial details upfront before processing payments to protect your business from potential losses.

Confirm financial details upfront before processing payments to protect your business from potential losses.

Verify customer’s bank account details by depositing ₹1.

Penny-Drop Verification

Penny-Less Verification

IFSC Verification

Verify customer’s bank account details by depositing ₹1.

Penny-Drop Verification

Penny-Less Verification

IFSC Verification

Verify customer’s bank account details by depositing ₹1.

Penny-Drop Verification

Penny-Less Verification

IFSC Verification

KNOW YOUR BUSINESS

KNOW YOUR BUSINESS

KNOW YOUR BUSINESS

Do commerce with verified businesses

Business verification is time-consuming, requiring checks across multiple government departments. Simplify the process with our APIs and verify all information from a single source.

Business verification is time-consuming, requiring checks across multiple government departments. Simplify the process with our APIs and verify all information from a single source.

Verify companies through MCA master data

Offline verification of company and director details adds overhead and friction. Instead, validate company data directly through the MCA, simplifying verification for you and your customers.

Stark Industries

Stark Industries

Company Name

Company Name

U12345AB1234ABC123456

U12345AB1234ABC123456

Company Identification Number (CIN)

Company Identification Number (CIN)

Mukesh Singhania

Mukesh Singhania

Director name

Director name

001384

001384

Director Identification Number (DIN)

Director Identification Number (DIN)

Vendor Registration Form

Vendor Registration Form

Stark Industries

Stark Industries

Company Details

Company Details

Fetched

Fetched

Director Details

Director Details

Fetched

Fetched

ONBOARDED

ONBOARDED

Verify TAN

Validate TAN of a deductor and collector.

Validate TAN of a deductor and collector.

Validate TAN of a deductor and collector.

Authenticate details against government database.

Authenticate details against government database.

Authenticate details against government database.

Verify GSTIN

Validate GST Details of a business.

Validate GST Details of a business.

Validate GST Details of a business.

Access data directly from the GST Network.

Access data directly from the GST Network.

Access data directly from the GST Network.

Ready to get started?

Create account instantly and start using APIs or contact us to discuss your requirements.

Always know what you pay

Simple, transparent pricing for business of all sizes.

See Pricing

Jump into integration

Detailed API documentation to simplify implementation.

API Reference

Automate KYC with Sandbox APIs. Instantly verify Aadhaar, PAN, GSTIN, bank account, and MCA details through government-authorized integrations. Use DigiLocker APIs to fetch KYC documents and automate onboarding. Our KYC APIs help fintechs, NBFCs, and platforms reduce onboarding friction, prevent fraud, and stay compliant.

© 2025

Sandbox Financial Technologies Private Limited. All Rights Reserved.

Automate KYC with Sandbox APIs. Instantly verify Aadhaar, PAN, GSTIN, bank account, and MCA details through government-authorized integrations. Use DigiLocker APIs to fetch KYC documents and automate onboarding. Our KYC APIs help fintechs, NBFCs, and platforms reduce onboarding friction, prevent fraud, and stay compliant.

© 2025

Sandbox Financial Technologies Private Limited. All Rights Reserved.

Automate KYC with Sandbox APIs. Instantly verify Aadhaar, PAN, GSTIN, bank account, and MCA details through government-authorized integrations. Use DigiLocker APIs to fetch KYC documents and automate onboarding. Our KYC APIs help fintechs, NBFCs, and platforms reduce onboarding friction, prevent fraud, and stay compliant.

© 2025

Sandbox Financial Technologies Private Limited. All Rights Reserved.