Introduction
Our client provides pan India Live Transport Marketplace App, books trucks, and trailers which you can use for the logistics purpose of your business. Truck drivers can load their profiles and pricing on the platform using their app and the ones 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 a number of services to our clients. One of them being GST OTP. They wanted a foolproof method to verify the merchants who were transporting material/contents in the trucks. They wanted a method to be fast as well as reliant. So GST came to the rescue. GST OTP is foolproof, as the OTP is accessible to only the registered mobile/email no. What happens is, our client needs to make sure that the customer does not use the transporter to ship any illegal or shady package. So, for that GST OTP is used. An OTP is sent to the mobile number of the GST business holder. This gives an idea about the kind of shipment for which the service is to be used. GST number verifies the business.
We also provided our client with RC, ID, and DL verification APIs. RC of the truck is necessary as it proves that the truck is the registered owner. 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 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
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How do we do it?
Our client operates on a national scale. It is extremely important that their services are not 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 customized our APIs according to clients’ needs and used 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.
With our APIs, you simply have to input the ID number into the system and it will give you results in an instant. We check the inputs through the government as well as the public database. So, the chances of error are almost equivalent to zero.
After using our facilities, 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.
Abhishek Kumar
Abhishek is a dynamic Sales professional specializing in secure onboarding solutions through KYC services. With a wealth of experience in the industry, he possesses a proven track record of helping companies establish robust and compliant customer verification processes. Abhishek's expertise lies in developing strategic partnerships and delivering tailored solutions that ensure seamless and secure onboarding experiences. With his customer-centric approach and in-depth knowledge of KYC regulations, Abhishek is the go-to professional for organizations seeking efficient and reliable KYC services.
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