Enterprise-grade identity verification

Verify identities.
Automate compliance.

API-first KYC platform built for India. Database verification, document OCR, face liveness detection, and sanctions screening — all through a single, developer-friendly API.

50ms
Avg. response time
99.9%
API uptime
10+
Verification APIs
100K+
Verifications/day

Trusted by leading enterprises across India

FinServe
NeoBank
PayQuick
LendSmart
TrustPay
SecureID
CredFlow
VaultFin

Products

Everything you need for KYC compliance

A comprehensive suite of identity verification APIs — from document parsing to biometric checks to global sanctions screening.

DB Checks

Database Verification

Verify identity details in real-time against government databases. Validate Aadhaar, PAN, driving licence, voter ID, and more with instant results.

  • Real-time verification against UIDAI, NSDL, and more
  • Instant pass/fail with detailed match breakdown
  • Support for 10+ Indian ID types
  • Average response time under 50ms
Identity VerifiedMATCH
Aadhaar Number
XXXX XXXX 4532
Full Name
Priya Nair
Date of Birth
22-07-1992
Gender
Female
Address
Mumbai, Maharashtra
Source: UIDAI Database · Verified in 42ms
Document OCR

Document OCR & Extraction

Extract structured data from identity documents with high accuracy. Support for Aadhaar, PAN, passports, voter ID, and driving licences.

  • AI-powered extraction with 99%+ accuracy
  • Supports front and back of documents
  • Confidence scores for every extracted field
  • Batch processing for high-volume workflows
PAN Card
Extracted Fields
PAN Number
ABCDE1234F99%
Name
Rajesh Kumar98%
Father's Name
Suresh Kumar97%
Date of Birth
15/03/199099%
AML/CFT

Sanctions Screening

Screen individuals and entities against global sanctions lists, PEP databases, and adverse media. Stay compliant with AML/CFT regulations.

  • OFAC, UN, EU, and 200+ global sanctions lists
  • PEP and adverse media screening
  • Continuous monitoring with real-time alerts
  • Detailed risk scoring and match analysis
Amit Sharma
Clear
No matches found across all databases
Databases Checked
OFAC SDN List Clear
UN Sanctions Clear
EU Sanctions Clear
PEP Database Clear
Adverse Media Clear
Risk Score
Low
Biometric

Face Liveness Detection

Advanced passive liveness detection to prevent spoofing attacks. Verify that a real person is present — no gestures or active checks required.

  • Passive liveness — no user gestures needed
  • Detects photos, videos, masks, and deepfakes
  • Face quality and confidence scoring
  • Works on any device with a camera
Liveness Confirmed
Liveness
Real Person
Spoof Detection
No Spoof
Face Quality
Excellent
Confidence
99.7%

Plus more verification APIs

A growing suite of identity verification endpoints.

Document OCR

Aadhaar Card OCR

Extract name, date of birth, gender, and Aadhaar number from Aadhaar card images with high accuracy.

Document OCR

PAN Card OCR

Parse PAN card images to extract PAN number, name, father's name, and date of birth instantly.

Document OCR

Indian Passport OCR

Extract MRZ data, personal details, and issue/expiry dates from Indian passport images.

Document OCR

International Passport OCR

Support for 100+ countries. Extract standardized data from international passports.

Document OCR

Voter ID OCR

Extract voter ID number, name, address, and other details from EPIC cards.

DB Checks

Driving Licence Check

Verify driving licence details against the VAHAN database in real-time.

Integration

Go live in minutes, not months

Three simple steps to add enterprise-grade identity verification to your application.

01

Integrate the API

Add a single API endpoint to your application. RESTful APIs with comprehensive documentation, SDKs for popular languages, and sandbox environment for testing.

02

Submit a request

Send identity data — document images, personal details, or biometric data — through a simple JSON request. Supports batch processing for high-volume workflows.

03

Get verified results

Receive structured verification results in milliseconds. Clear pass/fail status, extracted data fields, confidence scores, and detailed reason codes.

verify-identity.sh
curl -X POST \
  "https://api.kycbox.ai/v1/verify/pan" \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"pan_number": "ABCDE1234F"}'

Why KYCBox

Built for teams that ship fast

Stop building KYC infrastructure from scratch. Focus on your product while we handle identity verification at scale.

Lightning-fast responses

Average API response times under 50ms. Built on globally distributed infrastructure for consistent low-latency performance.

99.9% uptime SLA

Enterprise-grade reliability with redundant systems, real-time monitoring, and automatic failover. Your KYC pipeline never stops.

India-first, global reach

Deep coverage of Indian identity documents and databases, with expanding support for international passports and global sanctions lists.

Developer-friendly

RESTful APIs, comprehensive documentation, SDKs in popular languages, webhook support, and a full sandbox environment for testing.

Bank-grade security

End-to-end encryption, SOC 2 compliant infrastructure, data residency in India, and strict access controls to protect sensitive data.

Dedicated support

Dedicated integration support, priority SLAs for enterprise customers, and a technical team that understands compliance workflows.

Get Started

Ready to automate your KYC?

Request API access or schedule a demo with our team. We will get you set up in no time.