We enable individuals and small-medium businesses to achieve their
dreams through financial empowerment. At our heart, we want to provide
our clients with the highest quality technology products and services.
KYC
Analyse user submitted document using our 16 verification services
KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time.Through Glance, we ensure that customer data generally-accepted Indian documents can be verified securely and seamlessly.
We also do Bulk Verification of all above 16 services and the reports are provided in both PDF and Excel formats.
Bulk Verification
Verify the authenticity of as much as 50000 applications at once.
IDR - Intelligent Document Recognition
Behavioral analysis on KYC docs and Bank statements.
We use AI tools to detect the fraud detection and risk mitigation from the document when user submit their details and upload the document. We are checking Customer Profiling, detailed analysis, Hygienes and Triggers .
The E-Residence Physical Verification (ERPV) is a physical residential address verification service offered on the Timble Glance platform. It verifies the customer's residential address (or base location) based on the electricity bill and meter number. In addition, it also adds up to KYC verification with Driving Licence and Facial comparison of the customer between the Driving Licence image, customer image from the Driving Licence verification API, and the live picture of the customer.
E-Resident Physical Verification
Verify without the need of physically visiting the customer.
PAN
The Income Tax Department had permitted certain bodies to introduce an online PAN verification API system that will enable certain organizations to verify PAN information
Voter ID
This API helps you confirm details related to the customer by accessing updated and real-time data, the risk of customer identity fraud and incorrect/incomplete data is reduced.
Driving Licence
Using only the DL number, our API will extract all the updated and real time data from the database.
Bank account
Bank Account verification API helps you confirm account validity. By accessing updated data and real-time authentication, the result such as the account holder’s name is fetched which will be exactly as it appears in bank records.
Electricity Bill
This allows you to authenticate Electricity Bills / Customer ID issued by various Electricity Distribution Companies across India.
Registration Certificate
This API delivers 45+ data points, such as vehicle owner name, address, insurance information, chassis, engine number, make model variant, finance details and much more.
GST
This API allows you to fetch all major company details for a provided GST number and fetch monthly GST returns filing status of a financial year for a provided GST number.
LPG Cylinder
This API allows you to authenticate LPG Bills / Customer ID issued by various LPG Distribution Companies across India.
LPG Pipleline
This API allows you to authenticate PNG Bills / Customer ID / Business Partner Number issued by various PNG Distribution Companies across India.
Passport
This API verifies the legitimacy of a user’s passport details like name, application category etc. from the Passport database.
Distance Triangulation
This API helps to get the distance triangulation of address or PIN code as per the requirement. This is useful for getting the actual distance of addresses.
EPFO
This API fetches establishment / company information (name, address, etc.) using either establishment ID or establishment name.
DIN Details
This API helps in verifying DIN/DPIN , use this API to ask the relevant parties whether the compliance requirements are met or not. The details are fetched from the MCA Master Data.
CIN Details
The CIN is used to track all the aspects of the company, automate the population of data when onboarding a company or LLP. It can also help in verifying CIN/LLPIN and all the details are fetched from MCA master data.
MSME
This API authenticates Udyam registration and fetches details of the registered Udyam entity.
Email Verification
This API is used to verify the email address.
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New Delhi, India, 110029
011-47541627
contact@timbletech.com