logo

Home

Rewards

KYC

KYC doesn’t have to be hard

The easiest way for enterprises to onboard their customers.
Choose from multiple KYC options and verify your customers digitally.

contact sales
Business Supervision

What we offer

Multiple Options
Multiple Options

Build your custom KYC journey by picking and choosing from multiple options

Fast, Fast & Fast
Fast, Fast & Fast

With quick response times, complete your KYC process in seconds

Secure & Reliable
Secure & Reliable

Gather & authenticate data from government data sources in real time

Robust Documentation
Robust Documentation

Extensive API documentation, client SDKs, & Postman collections make Sandbox APIs quick and easy to integrate

Automate KYC

Aadhaar Verification API

Effortlessly onboard users to your platform using Aadhaar verification APIs. Authenticate users by verifying the existence of their Aadhaar and validating their mobile number, state, age range, and gender.

Access information in seconds

Great for Micro-lending, digital banks, insurance services, and beyond.

Reduce friction and eliminate the need for physical documentation.

sales
Onboard Businesses

Seamlessly onboard companies using MCA Master Data.

Minimize paperwork and eliminate manual errors by instantly verifying businesses with real-time GSTIN validation.

Search GSTIN

Get precise business details from the GST Network instantly for any given GST number.

Director Details
Verify GST with OTP

Verify the authenticity of a business owner through an OTP mechanism to eliminate fraud.

Director Details

Supercharge your business with VerifyX

The Verify solutions we offer all work together to support your program, and that includes the Rewards as a Service API. It’s a fully-loaded digital gift card API built to power rewards and incentives in your app or platform. And it offers the flexibility you need to scale your program. Simply build your API integration to fit the purpose of your program and rely on the Budgetree portal for everything else—like reporting or managing your API keys.

Simplify rewards with SaaS e-gift card platform.

Elevate your rewards strategy with our comprehensive SaaS e-gift card portal, offering seamless management and enhanced management. Experience a new level of rewards efficiency through our intuitive SaaS e-gift card portal, designed to save time and drive motivation. Combined with the Budgetree portal, you’ll have access to customizable email templates and in-depth reporting, everything you need to drive results.

Business
Get started on the right track.

Effortlessly onboard companies using MCA Master Data.

The MCA provides comprehensive information about companies and LLPs that can be easily accessed by companies, LLPs, regulatory authorities, directors, partners, professionals, and the public. These APIs simplify the process of retrieving company and director details.

Retrieve Director Details Using MCA APIs.

Use the DIN to verify the list of companies associated with the director.

Director Details
Retrieve Company Details Using MCA APIs.

Retrieve master data details related to the company using its CIN.

Director Details

Frequently Asked Questions

KYC APIs are utilized to verify customer identities and include services such as PAN Verification, MCA Verification, GSTIN Verification, and Bank Account Verification.

Basic PAN APIs provide the Name, Category, and Status of the PAN. Advanced PAN APIs additionally include Aadhaar Seeding Status and the last update date, along with the Name, Category, and Status.

The Bank Account Verification API operates through a penny-drop mechanism, where INR 1 is credited to the bank account being verified.

MCA APIs are divided into two categories: Fetch Company Details by CIN/LLPIN and Fetch Directors Details by DIN/DPIN.

You can register on the Sandbox API dashboard to take advantage of a 14-day free trial! Business APIs can be added to your Sandbox API subscription as an additional option.

logo

Let's Connect over call

+(91) 8630000676

Need email Support?

support@budgetree.in

Follow Us On Social Media

Company
Get in Touch
Resources
img
img

Designed by Budgetree All rights reserved @ 2024