Onboard merchants in 24 hours with director KYC, GST/Bank verification and risk-driven decisioning. Cut fraud merchants by 60%.
Merchant fraud is the new attack vector — fake stores, layered shell companies, money mules. We package director KYC, entity verification (GST/PAN/CIN), beneficial owner checks and an ML-based risk score into a single 24-hour workflow that PA/PG operators trust.
A typical merchant onboarding flow, end-to-end.
Capture each director's Aadhaar/PAN, run liveness, and match to their submitted ID photo.
Pull GSTIN, CIN and bank account details. We validate registrations, address consistency and banking ownership.
Real-time risk score on the entity — beneficial owner exposure, sanctions, PEP, mule patterns.
Authorized signatory signs your merchant terms via Aadhaar OTP. Webhook fires for go-live.
Director Aadhaar/PAN, plus entity KYB (GST/CIN/Bank).
Liveness on each director, match against submitted ID.
ML-driven risk score: sanctions, PEP, BO exposure, mule risk.
Merchant agreement eSign with full audit log.
Sandbox in 5 minutes. Production in 14 days.