Speed up user onboarding with

KYC Verification APIs

A singular and scalable record-keeping system for all platform transactions and balances.

Personalized

Financial Insights

Realtime

Transactions

Effortless

Fund Management

Authenticate Documents and identities in Realtime

Decreased Manual Burden

Enhance user experience and substantially decrease manual workload through digital onboarding.

Swift Market Entry

Initiate operations within hours using straightforward plug and play APIs or SDKs, alleviating concerns about integrations.

Reduced Customer Acquisition Expenses

Achieve substantial savings on customer acquisition with up to an 80% cost reduction.

Ready to launch 10X faster and save time

Let us simplify it for you!

Our Products

CKYC

Minimize costs for users engaging with a financial entity for the first time through CKYC.

Aadhaar XML

Efficiently identify and onboard users using data retrieved from UIDAI without requiring document uploads.

Scan & Extract

Automate the extraction of KYC IDs from customers' official documents to reduce errors in manual form filling.

DigiLocker

Verify customer identity through DigiLocker, offering authentication by users.

Better Use Cases

Customer/Business Onboarding

Instantly fetch and verify details from national IDs like Aadhaar, PAN, etc., for quick onboarding.

Data Augmentation

Enhance KYC by adding validations like vehicle registration, driving license, voter ID, etc.

Marketplaces

Run comprehensive automated background checks on customers, merchants, or partners.

CKYC Checks

Simplify customer document verification with a single CKYC API hit, eliminating offline KYC hassles.

Trading & Gaming Platforms

Verify user identity dynamically to prevent malicious activities on compliant onboarding platforms.

Rental Platforms

Authenticate user credentials when renting to prevent fraud and malpractices.

Real Results& GenuineVoices

Discover the SUBHX Experiencefrom Industry Leaders

Nikhil Kumar Jha

Founder & CEO

I'm amazed by the outstanding banking services provided by your team. The efficiency, dedication, and innovative technology have significantly streamlined our financial operations. Thank you for being a valuable partner.

10,000+

Users with your Exceptional Banking Services

Saksham Solanki

CTO

As the CTO, I'm thoroughly impressed by the exceptional banking services offered by your team. The efficiency, dedication, and innovative technology have tremendously improved our financial operations. Thank you for being a valuable partner.

10,000+

Users with your Exceptional Banking Services

Meraj Malik

Technical Head

In my role as the Technical Head, I appreciate the exceptional banking services provided by your team. The efficiency, dedication, and innovative technology have significantly enhanced our financial operations. Thank you for being a valuable partner.

10,000+

Users with your Exceptional Banking Services

Frequently Asked Questions

Digital KYC (Know Your Customer) refers to the process of verifying a person's identity electronically. It involves using digital methods and technologies to collect and validate customer information, often without the need for physical documents. Digital KYC aims to streamline and enhance the customer onboarding process while ensuring compliance with regulatory requirements.

Subhx may endorse various documents for KYC verification, and the specific requirements can depend on regulatory compliance and internal policies. Commonly accepted documents include government-issued IDs such as passports, driver's licenses, and Aadhaar cards. Proof of address documents like utility bills or bank statements may also be required.

No, it is not possible to directly retrieve Aadhaar data from the government database. Access to Aadhaar data is restricted and governed by strict privacy and security regulations. Any verification or retrieval of Aadhaar information must be done through authorized channels and services, following the established legal and regulatory procedures.

To download the Aadhaar XML file, you can visit the official UIDAI (Unique Identification Authority of India) website and follow the instructions. You may need to enter your Aadhaar number and the security code provided. After authentication, you can download the Aadhaar XML file, which contains demographic and biometric details in a digitally signed format.