UnPay offers KYC & Verification
Product
KYC & Verification provides identity, business and document checks through one API.
- Currently Offered
KYC & Verification provides identity and business verification, including Aadhaar, PAN, biometric, document, bank-account and business-record checks. The product includes video KYC and exposes verification types through an API.
The system supports customer and merchant onboarding, employee verification and lending KYC. It combines identity and business checks in one verification product rather than requiring separate provider integrations.
KYC & Verification provides identity, business and document checks through one API.
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Verifies bank account status and ownership in real time for payments and account funding.
User verification and multi-factor authentication APIs for signup and login security.
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Verifies government identity documents and selfies with liveness checks and fake-identification detection.
Plaid Identity Verification confirms consumer identity during account onboarding.
Trulioo product automating global KYB verification and beneficial owner checks.
Middesk product verifying US businesses and their owners through one API.
ID verification collects identity documents and extracts information for customer compliance cases.
Account Verification checks bank-account ownership for businesses onboarding customers and routing payments.
Identity verification and KYC/AML compliance APIs for financial services.
Card Insights and Verification provides card metadata, cardholder checks, and payment-account references for payment decisions.
Socure Verify automates identity verification and KYC decisions during regulated customer onboarding.
Flinks Upload detects fraud in bank statements and void cheques, returning verified structured data plus a decision verdict.
Verifies bank account status and ownership in real time for payments and account funding.
Identity verification and KYC platform for regulated industries in Europe.
User verification and multi-factor authentication APIs for signup and login security.
Online identity verification with quick integration for fintech and regulated companies.
Real-time account verification service enabling instant verification of account ownership, balance, and routing numbers without micro-deposits.
Confirms that a consumer-provided name, social security number and date of birth match issuing-authority records.
Mobile verification service for instant account verification without micro-deposits.
Microblink Know Your Agent checks agent identity and delegated authority for digital transactions.
MoverisLive is a webcam liveness product for digital onboarding, step-up checks, and AI agent authorization.
Confirms whether a customer is deceased at any point in the account lifecycle.