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SandBox KYC API

The KYC API streamlines customer onboarding and compliance processes by offering automated identity verification, document validation, address checks, and AML screening. Designed for scalability, it ensures adherence to regulatory standards while reducing onboarding time and enhancing accuracy.

Website URL: https://developer.sandbox.co.in/docs/kyc


Major Customers:


The KYC API is widely used by financial institutions, fintech companies, insurance providers, NBFCs, banks, and businesses that require seamless and automated identity verification for their customers. It serves a broad audience, from startups to large enterprises, ensuring compliance with regulatory requirements.


Fees:


The KYC API follows a tiered pricing structure based on the volume of verifications and services required. Custom pricing plans are available for businesses with unique needs. (Contact us for detailed pricing information.)


Features & Integrations:

  • Identity Verification: Validates customer identity using Aadhaar, PAN, voter ID, and other government-issued IDs.

  • Document Verification: Supports OCR-based extraction and validation of customer-provided documents.

  • AML Screening: Ensures compliance with anti-money laundering regulations through real-time database checks.

  • Video KYC Integration: Enables secure video-based KYC for remote customer onboarding.

  • Address Verification: Verifies residential and mailing addresses through document-based or automated methods.

  • Real-Time Results: Offers instant validation of customer information to streamline onboarding.

  • Developer-Friendly Integration: Robust REST APIs with detailed documentation for seamless implementation.

  • Compliant with Regulatory Standards: Fully adheres to RBI, SEBI, and IRDAI guidelines for KYC compliance.

Advantages of Using the KYC API:

  1. Faster Onboarding: Automates customer identity verification, reducing onboarding time significantly.

  2. Regulatory Compliance: Ensures businesses stay compliant with local and international KYC/AML regulations.

  3. Enhanced Accuracy: Minimizes human errors with real-time validation and automated processes.

  4. Scalability: Supports businesses of all sizes, from startups to large organizations, with scalable solutions.

  5. Improved Security: Ensures secure data processing and storage to protect customer information.


For additional information, explore these resources:


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