For identity and business verification you can trust

KYC & Verification APIs

Verify identities, businesses, bank accounts, and assets from one connected suite — or build the same checks into your own product through a single, consent-first API.

+Verify people, businesses, banks, and assets from one connected suite.
+Run checks inside CaseDocker or build them into your own product via API.
+Every verification stays consent-first and audit-ready by default.

Book a Free Demo Talk to us: +1 943 270 2421

30-minute live walkthrough. Your actual questions. No generic sales deck.

Partners in our journey

Why teams book the demo

See exactly how KYC & Verification APIs fits your process.

20+ checksIdentity, financial, business, and asset

1 APIOne integration for every verification

Audit-readyConsent, evidence, and trail on record

One suite. Every check.

A verification for every part of onboarding

Confirm who you are dealing with — the person, the business, the bank account, and the asset — from a single connected suite.

Identity
Aadhaar e-KYC
Confirm a person’s identity through secure, consent-based Aadhaar verification.
Identity
PAN verification
Validate a PAN and the name it belongs to before onboarding an individual or entity.
Identity
PAN–Aadhaar link
Check whether a PAN and Aadhaar are linked to keep records clean and compliant.
Identity
DigiLocker documents
Let people share verified government documents directly, with their consent.
Financial
Bank account verification
Confirm an account is active and belongs to the right person before you pay or collect.
Financial
IFSC verification
Validate branch and IFSC details so transfers reach the correct account.
Business
GST verification
Verify a GSTIN and its registration details before onboarding a vendor or customer.
Business
Company verification
Confirm a registered company’s master details to know exactly who you are dealing with.
Business
Director verification
Check the people behind a company to strengthen due diligence and onboarding.
Business
Udyam / MSME verification
Validate an MSME registration to confirm eligibility and business standing.
Assets & Records
Driving licence verification
Confirm a driving licence is valid and matches the person presenting it.
Assets & Records
Vehicle RC verification
Verify a vehicle’s registration certificate for lending, leasing, or transport checks.
Risk
Background verification
Run background checks to reduce risk before onboarding people or partners.

From request to record

Verification that just works — in four steps

A clean path from the moment a check is requested to the audit-ready record it leaves behind.

01
Submit with consent
Capture the details to verify along with clear, recorded consent from the person or business.
02
Verified at the source
The details are checked against trusted, authoritative sources — no manual chasing required.
03
Instant, structured result
Get a clear pass, mismatch, or detail-rich result in seconds, ready to act on.
04
Audit-ready record
Every check is stored with consent, evidence, and a trail you can rely on later.

For product and engineering teams

Build verification right into your product

The same checks your teams run inside CaseDocker are available through one clean API. Trigger a verification from your own app or workflow and get back a consistent, structured result — every time.

One integration — run identity, financial, business, and asset checks through a single API surface.
Consistent responses — structured, predictable results your app can act on without special-casing each check.
Consent-first by design — consent and evidence travel with every request, so records stay audit-ready.
Connected to CaseDocker — flow verified data straight into cases, contracts, and Document eSigner.

Talk to our teamSandbox and production, with rollout support.

Trust built in

Verification you can stand behind

Every check is designed around consent, evidence, and control — so your team, your auditors, and your customers can all trust the result.

Consent-first
No check runs without clear, recorded consent from the person or business being verified.
Audit-ready trail
Every verification keeps its consent, evidence, and history for whenever you need to prove it.
Role-based access
Only the right people can run checks and see results, controlled by clear permissions.
Data minimization
Checks request only what they need and keep sensitive details protected end to end.

ISO/IEC 27001:2022 aligned operationsBuilt for legal, compliance & finance teamsConnected across the CaseDocker platform

What is KYC & Verification APIs?

KYC & Verification APIs in CaseDocker is a verification suite that lets legal, compliance, finance, and operations teams verify identities, businesses, bank accounts, and assets in one place. It covers identity checks (Aadhaar e-KYC, PAN, PAN–Aadhaar link, DigiLocker), financial checks (bank account and IFSC), business checks (GST, MCA company and director, Udyam/MSME), asset checks (driving licence and vehicle registration), and background verification. Every check is consent-first and produces an audit-ready record. The same verifications are available as a single API so teams can run them inside CaseDocker or build them into their own products.

Real workflows

Onboard a customer or vendor with confidence

Collect consent, run the identity, financial, and business checks the onboarding needs, and keep every result on one verified record.

Embed verification in your own product

Use one API to trigger the same checks from your app or workflow, receive consistent structured results, and connect them to downstream CaseDocker records.

Supported integrations

APIs, scheduled imports, and bulk uploads for upstream business systems
Email, document storage, eSigning, ERP, CRM, LOS, LMS, and reporting tools where the customer environment requires them
CaseDocker modules including contracts, cases, notices, compliance, billing, eSigner, and playbooks

Implementation prerequisites

Named business owners for the workflow, approval matrix, user roles, and reporting decisions
Sample records, templates, source documents, and required metadata fields for configuration
Access to integration endpoints, export files, or administrator contacts for connected systems

Limitations

Legacy data quality, inconsistent document naming, and missing owner fields can extend migration timelines.
External system behavior depends on API availability, permission scopes, rate limits, and customer-side configuration.
AI-assisted review supports triage and drafting but final legal, compliance, and commercial decisions remain with the customer team.

Security architecture

Role-based access controls, workflow permissions, audit trails, and configurable approval boundaries are applied at the workspace level.
Documents and operational records stay tied to owners, timestamps, history, and evidence needed for audit review.
Integrations are scoped to approved data flows so customer systems exchange only the records required for the workflow.

Data sources

User-created records, uploaded documents, templates, clauses, approvals, comments, tasks, and workflow history
Imported spreadsheets, API payloads, email attachments, eSigning status, court or registry data where enabled, and connected system exports
Operational metadata including owners, dates, status changes, reminders, activity logs, and dashboard calculations

Customer examples

Enterprise legal team

A corporate legal team uses KYC & Verification APIs to standardize intake, owner assignment, document handling, reminders, and leadership reporting.

Regulated operations team

A regulated business unit uses KYC & Verification APIs to preserve evidence, monitor deadlines, connect adjacent systems, and answer audit questions faster.

Frequently asked technical questions

Which verifications does CaseDocker support?

CaseDocker supports identity checks (Aadhaar e-KYC, PAN, PAN–Aadhaar link, DigiLocker), financial checks (bank account and IFSC), business checks (GST, MCA company and director, Udyam/MSME), asset checks (driving licence and vehicle registration), and background verification.

Can we use verification through an API in our own product?

Yes. The same verifications are available through a single API so teams can trigger checks from their own applications and workflows and receive consistent, structured results.

Is KYC verification consent-first and audit-ready?

Yes. Every verification captures consent and produces an audit-ready record with evidence and a complete trail, protected by role-based access controls.

Can verification connect to the rest of CaseDocker?

Yes. Verification results can stay connected to onboarding, cases, contracts, Document eSigner, and reporting so related legal and compliance work stays on one record.

See KYC & Verification APIs in CaseDocker

Bring the checks your onboarding and compliance need. CaseDocker will show how the verification suite and API can be configured for your team.

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A verification for every part of onboarding

Aadhaar e-KYC

PAN verification

PAN–Aadhaar link

DigiLocker documents

Bank account verification

IFSC verification

GST verification

Company verification

Director verification

Udyam / MSME verification

Driving licence verification

Vehicle RC verification

Background verification

Verification that just works — in four steps

Submit with consent

Verified at the source

Instant, structured result

Audit-ready record