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Use Cases

Onboard a customer KYC + face + bank + screening, one call Underwrite a borrower KYC + bureau + bank statement, one chain Vet a vendor PAN + GST + CIN + court + bank Hire an employee EPFO + court + education + address Detect fraud at signup MNRL + face + device intel + bank, scored Screen for legal risk Court + FIR + sanctions + media, with citations

Industries

Digital Lending Sub-10s underwriting for NBFCs and lenders Forex & CFD Brokers Indian trader onboarding for global brokers Crypto Exchanges PMLA + Travel Rule onboarding KYC Platforms India sub-processor for global orchestrators BGV Platforms India sub-processor for global BGV platforms Marketplaces Seller, vendor, gig-worker onboarding AI Agents Decisioning layer for agent frameworks

DigiLocker KYC Aadhaar-based identity verification via DigiLocker PAN Verification Real-time PAN card validation and details Mobile Number Intelligence Carrier, location and identity signals from mobile MNRL Check Mobile Number Revocation List screening

Face Match Compare two faces for identity matching Face Liveness Detect spoofing with passive liveness checks

Bank Account Verification Verify bank account ownership via penny drop IFSC Verification Validate IFSC codes and get branch details

UAN Verification Verify employment via Universal Account Number

Court Record Check Screen court records for BGV and due diligence FIR Check Surface FIR-related signals for BGV and fraud

PAN Card OCR Extract PAN details from card image Aadhaar Card OCR Extract Aadhaar details from card image Driving Licence OCR Extract DL details from licence image Voter ID OCR Extract voter ID details from card image Passport OCR Extract passport details and MRZ data Aadhaar Masking Mask Aadhaar numbers and QR codes Bank Cheque OCR Extract account, IFSC, and MICR from cheques

Credit Bureau Pull credit reports for underwriting decisions Bank Statement Analysis Automated bank statement parsing and insights

GST Verification Validate GSTIN and fetch business details Company Verification MCA-based company data and director info Director Verification Verify director identity and DIN details Udyam Verification MSME registration validation via Udyam

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Solutions

Use Cases

Onboard a customer Underwrite a borrower Vet a vendor Hire an employee Detect fraud at signup Screen for legal risk

Industries

Digital Lending Forex & CFD Brokers Crypto Exchanges KYC Platforms BGV Platforms Marketplaces AI Agents

API Infrastructure

Identity Intelligence

DigiLocker KYC PAN Verification Mobile Number Intelligence MNRL Check

Face Forensics

Face Match Face Liveness

Banking Verification

Bank Account Verification IFSC Verification

Employment Intelligence

UAN Verification

Background Intelligence

Court Record Check FIR Check

Document AI

PAN Card OCR Aadhaar Card OCR Driving Licence OCR Voter ID OCR Passport OCR Aadhaar Masking Bank Cheque OCR

Credit Underwriting

Credit Bureau Bank Statement Analysis

Business Compliance

GST Verification Company Verification Director Verification Udyam Verification

Resources

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New to Deepvue

See it live

Pick a time that works for you. We'll walk through verification, intelligence, and decisioning live — tailored to your use case.

DeepvueSolutions Team

Product Demo

A focused walkthrough of the Deepvue decisioning platform, mapped to the checks and flows you care about.

30 min
Google Meet · link on confirm
Asia/Kolkata (IST)

What we'll cover

Your onboarding & fraud use case
Live KYC / KYB verification flows
India Stack data sources & pricing

Building the decisioning layer for
AI Agents.

ISO 27001 CERTIFIED

DPDP READY

Platform

Infrastructure Live
Intelligence Beta
Decisioning Soon
AI Agents Horizon

Use Cases

Onboard a customer
Underwrite a borrower
Vet a vendor
Hire an employee
Detect fraud at signup
Screen for legal risk

Industries

Digital Lending
Forex & CFD Brokers
Crypto Exchanges
KYC Platforms
BGV Platforms
Marketplaces
AI Agents

Developers

Documentation
API Reference
Changelog
Support

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Popular APIs

Bank Account Verification
PAN Verification API
Aadhaar OCR API
Face Match API
Liveness Detection API
GST Verification API

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