for Trading companies
Identity Verification is important for the trading companies to complete the KYC Process mandated by the RBI before engaging in any financial activity with the customers. Surepass ID Verification APIs help in verifying the identity of customers quickly and securely, reducing the risk of fraud and complying with regulatory requirements.
By using Surepass ID Verification APIs, trading companies can automate the ID verification process, reducing the need for manual checks and improving the speed and efficiency of the onboarding process. The APIs can be integrated with any system to enable banks to verify their identity by submitting government-issued IDs/documents, such as Aadhaar, PAN, DL, GST, etc.