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Overview

Customer KYC services offered include comprehensive, real-time, KYC identity validation services for individual customers. The following subsections document the invoking of APIs by individual customers for availing KYC services.

The various sections furnish customers with information about the required Inputs and information necessary to interpret Responses. The error messages section helps in interpreting various error codes, for resolving the respective errors.

Individual customers are verified through a combination of multiple services that help to validate identity, as shown below.

ServicesDescription
IDVIdentity Verification Service
IPIP address verification, detection of proxy IP and IP masking
EMAILAGEVerification of email address metadata
MOBILEMobile account ownership information and geo-location
FLEXI IDCritical identity verification information, from various repositories for swift decisioning

The above services are carried out by invoking the following APIs.

API endpointsDescription
KYC CheckCustomer Identification and Validation services offered by Bank