Verification Suite
Verify anyone. Onboard everyone. Stay compliant always.
KYC compliance in India is non-negotiable – and getting more complex every year. Our Verification Suite is a single, API-first platform that brings together 200+ identity, business, and AML verification checks so you can onboard customers faster, reduce fraud, and stay ahead of regulatory requirements.
Enterprise-Grade Verification Infrastructure
Individual Identity Verification
Built for modern financial institutions, our Verification Suite consolidates 200+ verification checks into one unified system. From identity validation to compliance screening, every process is optimized for speed, accuracy, and regulatory alignment.
With real-time processing, intelligent automation, and seamless API integrations, businesses can onboard customers faster while maintaining the highest levels of trust and compliance.
Seamless Integration
We enable integrated solutions across all major payment gateways.
Payment Consulting
We advise on gateway setup, integration, and emerging tech for your brand to propel.
Tech Stack Management
Our tech stack and APIs power-optimized payment solutions empower your business.
Financial Transactions
Our team handles your reconciliations, settlements, and bookkeeping.
Core Verification Capabilities
PAN Verification
Real-time status, name match, Aadhaar-PAN linking check, and 206AB compliance
Aadhaar eKYC
OTP-based and biometric authentication with live UIDAI integration.
CKYC (Central KYC)
Fetch existing CKYC records, upload new records, and update stale data seamlessly
Voter ID, Passport, DL
OCR extraction with database validation for multi-document KYC
KYB SuiteBusiness Verification (KYB)
Our platform empowers financial institutions to streamline onboarding while maintaining strict compliance and security standards. With intelligent automation and AI-powered verification, businesses can reduce manual efforts and enhance customer experience across every touchpoint.
KYC SuiteVideo KYC
Fully RBI-compliant Video KYC with AI-assisted liveness detection, real-time document capture, face-match against Aadhaar photo, and geo-location tagging. Supports both agent-assisted and fully automated Video KYC flows. All sessions recorded and stored with tamper-proof audit trails.
Ready to Streamline Your KYC?
Get started with LP Fintech’s Verification Suite and onboard customers faster while staying compliant.