LIVE · DigiVerify IS ACTIVE IN INDIA
Aadhaar. PAN. Passport. Verified in under 2 seconds.
DigiVerify supports every major Indian identity document — with UIDAI QR decode, PAN check digit validation, and full RBI KYC compliance built in. The most complete India-specific identity verification available.
Verify Users in India1.4B
POPULATION900M+
AADHAAR HOLDERSRBI
KYC COMPLIANTPMLA
AML FRAMEWORKWHY IT MATTERS
India's digital identity revolution created the world's most sophisticated KYC opportunity.
With over 900 million Aadhaar holders and a government-mandated digital KYC framework, India has the infrastructure for instant identity verification at scale. The RBI's KYC Master Directions require banks, NBFCs, and payment aggregators to collect and verify identity documents. The PMLA mandates AML screening across financial services. DigiVerify maps directly to every requirement — from Aadhaar OTP-less QR verification to PAN-linked identity confirmation — giving Indian fintechs and banks a single, compliant verification layer that works on day one.
REGULATORY LANDSCAPE
The compliance framework you need to satisfy.
RBI KYC Master Directions 2016 (updated 2021)
Mandatory KYC for all banks, NBFCs, cooperative banks, and payment aggregators. Specifies acceptable documents, verification methods, and ongoing monitoring requirements.
MandatoryPrevention of Money Laundering Act (PMLA)
Requires AML screening, suspicious transaction reporting, and ongoing monitoring for all regulated entities. Enforced by the Financial Intelligence Unit — India (FIU-IND).
AML ObligationUIDAI Aadhaar Framework
Governs use of Aadhaar for eKYC. DigiVerify supports offline QR-based Aadhaar verification — no UIDAI API dependency, no biometric, data minimisation.
eKYC StandardIRDAI KYC Master Circular
Insurance regulator requires KYC for all policy issuances. PAN and Aadhaar are primary accepted documents.
InsuranceSUPPORTED DOCUMENTS
Every identity document India uses. Verified accurately.
DigiVerify trains dedicated AI models for India's exact document formats — not generic templates. The result: 99%+ extraction accuracy across every supported document type.
More documents coming for India
Request a specific document type and we'll prioritise it.
INDUSTRIES ACTIVE IN INDIA
DigiVerify is serving these sectors in India today.
Banking & Finance
RBI-compliant KYC for account opening, loan origination, and payment wallet activation — Aadhaar QR + PAN + face match.
Fintech & Neobanks
Go live in 1 day with PMLA-compliant onboarding. Aadhaar offline + passive liveness — no government API dependency.
Insurance
IRDAI-compliant policyholder verification. PAN + Aadhaar at application, face re-verify at claims.
Telecom
TRAI Aadhaar e-KYC for SIM registration. Automated subscriber verification at retail points.
HR & Onboarding
PAN + Aadhaar verification for remote hiring across India. TDS compliance and employee background checks.
Crypto & Web3
PMLA-compliant KYC for Indian VASPs. Aadhaar + PAN + AML screening as required by FIU-IND.
INDIA
Start verifying Indian users today.
Book a demo and we'll walk through a live verification using real Indian documents — showing exactly what DigiVerify extracts and returns.
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Country served
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