Automate your KYC Process & reduce Fraud!

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Introduction

Our client provides a PAN India Live Transport Marketplace App, books trucks and trailers, which you can use for logistics purposes according to your business needs. Truck drivers can load their profiles and pricing on the platform using their app, and those seeking the services can book them. Currently, they have over 1.5 Lakh transporters, and the app helps in reducing the booking time.

We provided several services to our clients. One of them is GST OTP. They wanted a foolproof method to verify the merchants who were transporting material/contents in the trucks. It should be as fast as well as reliable. The GST OTP verification process helps in the accurate verification with automation.

We also provided RC, ID, and DL verification APIs. RC of the truck is necessary as it proves that the truck is registered. ID verification is done in order to check if the documents submitted by the driver relating to age, address, and parents’ details are correct or not. Similarly, Driving Licence APIs help check if the driver is registered and eligible to drive a truck, and if the license provided is authentic as well as valid.

Services offered by us to the client-

  • GST OTP Verification
  • ID verification
  • RC verification
  • With the help of PAN, the bank can also check the CIBIL score of the individual.
  • DL verification

How do we do it?

Our client operates on a national scale. Their services mustn’t be misused. We are aware of the potential risks that our client could face. It is crucial that the drivers, as well as their vehicles, are verified. It is also extremely important that the customer who uses these services has a legitimate business and that business is verified using the GST OTP process. For that, we offer APIs according to clients’ needs and use real-time KYC and OCR technology to make the process smooth, fast, and risk-free. We check the identities through real-time Aadhaar verification combined with video KYC. For the GST OTP, an OTP is sent to the registered business owner, which proves the authenticity of the business.


After the integration of the APIs, the client appreciated our services. We were able to reduce the operational expenditure and conduct the process quickly in a systematic and error-free manner.

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Automate your KYC Process & reduce Fraud!

We have helped 200+ companies in reducing Fraud by 95%