MSME & Udyam verification
Validate Udyam classification and establishment linkage for credit decisions.
Reduce manual reviews, prevent document fraud, and move legitimate users through onboarding faster with Aadhaar, PAN, and document verification workflows designed for modern digital products.
How SpyBot digitizes PAN, Aadhaar, and document checks for compliant onboarding—whether for retail accounts, telecom activation, or player identity programs.
See how Aadhaar, PAN, documents, and liveness surface across lending, insurance, payments, banking, and wealth stacks.
Validate Udyam classification and establishment linkage for credit decisions.
Paperless KYC with masked Aadhaar and OTP-backed consent.
Orchestrate bureau consent, soft pulls, and policy thresholds.
Digitize salary slips, Form 16, and employer confirmations.
Penny drop and account-holder name match before disbursement.
Stamp-ready eSign and mandate flows with audit trails.
The Identity Suite
One unified API integration unlocks direct access to all major Indian identity databases, fortified by AI.
Securely extract and verify Aadhaar XML directly from UIDAI without needing to store full Aadhaar numbers.
Instantly bounce user details against the NSDL database to confirm PAN status and exact name matching.
Extract data from physical cards using our proprietary OCR and verify authenticity against state registries in real-time.
The Friction
Legacy processes force customers to wait, resulting in up to 40% drop-off rates and increased operational overhead.
Waiting days for manual document reviews damages conversion. Users abandon flows that aren’t instant and seamless.
High-quality forgeries can bypass basic checks, exposing your platform to financial and regulatory risks.
Integrating individual Govt APIs (UIDAI, NSDL) is complex and requires constant maintenance to deal with downtime.
The Flow
We handle the heavy lifting of OCR, deduplication, and database matching. You get a simple yes or no.
User captures their ID card using our smart camera SDK, ensuring high-quality images.
Active and passive liveness checks confirm the user is a real human, not a photo or mask.
Our OCR engine extracts name, DOB, and ID numbers within milliseconds.
Extracted data is instantly matched against official Govt databases (UIDAI/NSDL).
You receive a unified JSON response with a clear Pass/Fail/Manual Review signal.
User captures their ID card using our smart camera SDK, ensuring high-quality images.
Active and passive liveness checks confirm the user is a real human, not a photo or mask.
Our OCR engine extracts name, DOB, and ID numbers within milliseconds.
Extracted data is instantly matched against official Govt databases (UIDAI/NSDL).
You receive a unified JSON response with a clear Pass/Fail/Manual Review signal.
Get Started
Request a guided sandbox, map your current KYC or KYB bottlenecks, and see which verification sequence improves approval rates without increasing compliance risk.
Walkthrough-style preview of how teams validate KYC, KYB, and orchestration flows before going live.