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API LIst

The document outlines various providers and their purposes related to customer verification, financial analysis, and digital services. It includes details on integrations with payment processes, accounting systems, and automated customer communications. Additionally, it mentions specific verification methods such as PAN, Aadhaar, and ownership history checks.

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madhulika
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95 views2 pages

API LIst

The document outlines various providers and their purposes related to customer verification, financial analysis, and digital services. It includes details on integrations with payment processes, accounting systems, and automated customer communications. Additionally, it mentions specific verification methods such as PAN, Aadhaar, and ownership history checks.

Uploaded by

madhulika
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Provider Purpose

Karza Customer Verification


Save Risk Company Details Verification
CKYC Central KYC
CIBIL / Equifax / CRIF Scoring & Report
Perfios Bank Statement Analysis
TEAL Property Check
AML Dedupe Check
One money Bank Statement Analysis
Experian Dedupe Check
UCIC De-dup
Banking / Orion Treasury Settlements
solution
GL Accounting
PG Payments
CRM
Messaging system SMS / Email / Whatsapp Intimations
D2K Dedupe Check
Hyperverge Photograph Authentication & Face
Match
Video PD
Leegality / E Mudhra Digital Signing and E-Stamping
Digio ENACh
Details
1. PAN Verification
2.
1. Aadhaar
DirectorsVerification
& Employeeand masking
Details
2. Ownership History
1. Commercial Report
2. Consumer Report

Account aggregator and TPA


1. Save Bureau
2. Hunter
Existing customer database for calling and updating client details / KYC
Integration with current payment processes
Integration with MFL’s accounting system
PG integration for repayment with RazrPay
CRM integration with current system
Automated intimations to customers based on stage in journey / transaction
trigger
Along with capturing Geo Coordinates

Enach for collections

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