Accelerate Your Customer Onboarding With Integrated KYC Verification Suite
In today’s fast-paced digital world, businesses need to onboard users swiftly, securely, and with complete regulatory compliance. Our end-to-end KYC verification suite simplifies identity and business verification through seamless APIs, smart integrations, and instant results.
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Businesses Onboarded
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Customer Satisfaction
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Verification Accuracy
Serving Brands With ❤️
Fast, Accurate & Compliant
Our solution offers a powerful blend of AI-based document reading, real-time database integrations, and multi-layered checks.
Plug & Play APIs
Our developer-friendly APIs integrate easily into your platform or app. Whether you need to verify PAN, Aadhaar, GSTIN, Udyam, or conduct face match, background checks, or banking validations – everything can be done in one place, with minimal lines of code.
Compliant with Regulatory Norms
Ensure end-to-end compliance with Indian government regulations and industry-specific norms. Stay audit-ready and reduce the risk of penalties or fraud.
Custom Workflows
Build custom journeys as per your use case. We have simple one-step ID checks to multi-layered KYB with AML screening, GST validation, and document OCR. Our dashboard gives you complete control and visibility.
Reasons To Choose Wisi Pay’s KYC Verification Suite
Our KYC verification suite delivers fast, secure, and compliant onboarding through real-time checks, AI-powered accuracy, and seamless integration. It helps reduce fraud, build trust, and streamline growth for your business.
Power Of Wisi Pay’s KYC Verification Suite
Verify individuals and businesses with precision using PAN, Aadhaar, GSTIN, face match, AML checks, and more. Simplify onboarding, ensure compliance, and eliminate manual verification hassles.
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Individual KYC Verification
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Business KYB & Udyam Verification
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Document OCR & Data Extraction
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AML & Watchlist Screening
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Address & Background Verification
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Mobile & Email Validation
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Expenses
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Seamless Experience for Teams & Users Alike
Whether you are verifying a customer, vendor, gig worker, or partner, our platform ensures a hassle-free journey. Automate manual checks, reduce onboarding drop-offs, and simplify compliance with an intuitive dashboard.
Lightning-Fast Verification with Zero Delays
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What Customers Say About Us
Our clients love the speed, accuracy, and reliability of our verification suite. From seamless integration to responsive support, businesses across industries trust us to simplify onboarding, stay compliant, and prevent fraud.
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Businesses Onboarded
/5
Customer Satisfaction
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Verification Accuracy
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Built To Scale with Trust
Our verification suite is designed to handle high volumes with ease, offering enterprise-grade security, fast response times, and reliable performance to support growing businesses across diverse industries and needs.
Lightning-Fast API Response
Our systems are built for performance, with sub-second average response times and 99.9% uptime, ensuring real-time identity verification even at peak loads.
No-Code Dashboard
Get started instantly without writing a single line of code. Use our intuitive dashboard to manage, trigger, and analyze all verification workflows on one platform.
Latest News & Updates
Stay informed with the latest product enhancements and industry insights.
Online Banking for Small Businesses
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Online Banking for Small Businesses
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Online Banking for Small Businesses
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Online Banking for Small Businesses
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Frequently Asked Questions
Have questions? We’ve got answers. Explore the most commonly asked questions about our Verification Suite and see how we help businesses stay compliant, onboard faster, and prevent fraud effectively.
Yes, our solution is fully compliant with RBI, SEBI, UIDAI, and other regulatory bodies. We ensure that all verification processes align with current compliance standards and industry best practices.
Absolutely. Our APIs are developer-friendly and easy to integrate into web or mobile platforms. We also offer sandbox environments and full support during integration.
Most identity and document verifications are processed in real time, usually within seconds. Some background checks or deeper screenings may take up to 24–48 hours.
Yes. We use advanced encryption, access control, and secure infrastructure. Our platform follows global security standards like ISO 27001 and complies with data protection laws.
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