KYC APIs: verifying customers online

Many financial and marketplace businesses must verify who their customers are. KYC APIs let you do it inside your app.

Common checks

• PAN verification: confirm the PAN and name match.
• Bank account verification: confirm an account and the holder’s name before paying out.
• Identity and address checks through the permitted methods for your sector.

Handle data with care

Collect only what you need, explain why, store it securely, restrict who can see it, and delete it when it is no longer required. Follow the rules that apply to your industry.

Pepplo Web Technologies develops KYC API solutions; see pepploweb.com.