What is an E-statement? Definition, Function, and How to Get It
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Topic hub
Identity & KYC
Identity verification is the foundation of every regulated financial product in India. Before a lender can lend, a wallet can onboard, or a broker can open a demat account, they have to answer one question with certainty: is this person who they say they are?
For Indian fintech, that answer is built on the world's most advanced public identity infrastructure. Aadhaar eKYC, DigiLocker-issued documents, PAN verification, passport validation, and government-issued photo IDs combine with biometric checks — face match, liveness detection, document OCR — to form a layered identity verification stack that scales to millions of onboardings per day.
Deepvue builds the infrastructure behind that stack. We process identity verification for 60+ businesses across lending, payments, insurance, and compliance, powering the APIs that turn raw Aadhaar, PAN, and DigiLocker data into verified identity signals in under 200 milliseconds.
This hub covers the full landscape: how each verification method works, where each fits in an onboarding flow, how to combine methods for different risk tiers, and where Indian KYC is heading as synthetic identity fraud and deepfake attacks evolve. Start with the featured guides below.
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Document AI · Aadhaar
Aadhaar OCR API for Aadhaar Data Extraction in India
Extract structured Aadhaar data from user-provided images and documents using Deepvue’s Aadhaar OCR API, built for onboarding, KYC, and document processing workflows.
View API → Face Match API · AI-Powered ComparisonFace Match API for Face Comparison & Identity Verification
Compare two facial images and support identity verification workflows using Deepvue’s Face Match API, built for real-time onboarding and authentication systems.
View API → Liveness Detection API · AI-Powered Anti-SpoofFace Liveness Detection API for Fraud Prevention & Identity Verification
Analyze facial inputs to identify liveness signals and support fraud prevention and identity verification workflows using Deepvue’s passive face liveness detection API.
View API → Document AI · PAN CardPAN OCR API for PAN Card Data Extraction in India
Extract structured PAN card data from user-provided images and documents using Deepvue’s PAN OCR API, built for KYC, onboarding, and document processing workflows.
View API → PAN Verification API · Compliance-First InfrastructurePAN Verification API for Identity & Business Validation in India
Validate PAN numbers and retrieve structured verification outputs to automate KYC, onboarding, and compliance workflows.
View API → Document AI · Voter IDVoter ID OCR API for Voter Card Data Extraction in India
Extract structured Voter ID data from user-provided images and documents using Deepvue’s Voter ID OCR API, built for onboarding, KYC, and document-processing workflows.
View API → Document AI · Driving LicenceDriving Licence OCR API for DL Data Extraction in India
Extract structured Driving Licence data from user-provided images and documents using Deepvue’s Driving Licence OCR API, built for onboarding, KYC, and document processing workflows.
View API → DigiLocker API · Authorized IntegrationDigiLocker KYC & Document Fetch API for Consent-Based Verification in India
Retrieve verified, digitally signed documents through Deepvue’s DigiLocker API integration to support KYC, onboarding, education verification, and document retrieval workflows.
View API → Document AI · PassportPassport OCR API for Passport Data Extraction in India
Extract structured passport data from user-provided images and documents using Deepvue’s Passport OCR API, built for onboarding, KYC, and document processing workflows.
View API →Glossary in this topic
Advanced Electronic Signature An Advanced Electronic Signature is a type of electronic signature that meets specific legal and security requirements to ensure the authenticity, integrity, and non-repudiation of a signed document. Automated Permanent Academic Account Registry(APAAR) Discover how the Automated Permanent Academic Account Registry (APAAR) ensures secure, verifiable academic records while reducing fraud and streamlining verification processes. Digital Identity What is Digital Identity? A digital identity is a collection of electronic data that uniquely identifies an individual, organization, or device in the digital world. It comprises attributes like usernames, passwords, digital certificates, and behavioral patterns. Digital identities are essential for accessing online services, conducting transactions, and verifying identities in a secure and efficient manner. […] Digital Identity Verification What is Digital Identity Verification? Digital identity verification is the process of confirming that an individual’s digital identity matches their real-world identity. It involves using various technologies and methods to verify the authenticity of a person’s digital credentials, such as their name, date of birth, government-issued IDs, or biometric data. This process is crucial for […] Digital Onboarding What is Digital Onboarding? Digital onboarding is the process of integrating new customers, employees, or users into a company’s system or services using digital platforms and tools. This process involves the electronic collection of information, identity verification, and guidance through the initial setup or registration procedures. Digital onboarding is designed to be seamless, efficient, and […] eKYC Understanding eKYC Electronic Know Your Customer (eKYC) is a process that allows individuals to complete the identity verification process electronically, without the need for physical documents or in-person verification. This digital method of identity verification has gained significant traction in various industries due to its efficiency and convenience. Definition of eKYC eKYC refers to the […] eSign eSign Definition eSign stands for electronic signature, a digital version of a traditional handwritten signature. It is used to sign documents electronically, making the signing process more efficient and secure. eSignatures are legally recognized and widely used in various industries, including finance, healthcare, real estate, and government services. They offer a convenient and fast way […] Face Identification What is Face Identification? Face identification is a biometric technology that identifies an individual by analyzing and recognizing their facial features. Unlike face verification, which confirms whether a face matches a specific identity, face identification compares a face against a database of multiple faces to determine the individual’s identity. This technology is widely used in […] Face Match What is a Face Match? Face Match is a biometric technology that compares a person’s facial features with a stored database to verify their identity. This technology is widely used in security systems, mobile devices, banking, and other applications where accurate and secure identity verification is essential. How Face Match Works Applications of Face Match […] Face Verification What is Face Verification? Face verification is a biometric technology used to confirm a person’s identity by comparing their facial features against a stored template or a reference image, typically from an ID document or a previously captured photo. This technology is commonly used in various applications, including security systems, online banking, and access control, […] Facial Recognition What is Facial Recognition? Facial recognition is a biometric technology that identifies or verifies an individual by analyzing and comparing facial features captured in images or video. It uses advanced algorithms to map facial characteristics, such as the distance between the eyes, the shape of the chin, and the contours of the face, to create […] Facial Recognition Biometrics What is Facial Recognition Biometrics? Facial recognition biometrics is a technology that uses unique facial features to identify or verify an individual’s identity. As a subset of biometric technology, it relies on the distinct patterns in a person’s facial structure, such as the distance between the eyes, the shape of the cheekbones, and the contour […]
All articles in this topic — Page 3 of 3
Understanding KYC Regulations for the Insurance Industry
Boost your insurance company’s security and trust with effective KYC regulations. Learn how to improve customer onboarding, enhance security, and ensure compliance.
Customer Identification Program (CIP): A Comprehensive Guide
Learn what a Customer Identification Program (CIP) is, how it works, and its role in compliance. Discover key steps, challenges, and tech-driven solutions
Deepvue Achieves ISO 27001 Certification: Strengthening Data Security
Deepvue is now ISO 27001 certified! Learn how our top-tier security practices ensure data protection, risk management, and compliance for your business.
Understanding Zero Trust Security: The Importance of Identity Verification
Explore the importance of identity verification in Zero Trust security frameworks and how it strengthens your cybersecurity defenses. Take control of your cybersecurity strategy and minimize vulnerabilities with Zero Trust.
Understanding Digital Contracts India
Discover the essentials of digital contracts. Understand digital contracts, their benefits, legal framework, and how they’re shaping India’s digital economy.
The Role of ID Verification Accuracy in Streamlining Digital Onboarding
Boost your security and streamline your digital onboarding with accurate ID verification. Learn how fast, efficient verification boosts security, compliance, and customer trust.
KYC for Mutual Fund: Steps to Check Your KYC Status
Find out the steps to check your KYC status for mutual funds. Ensure your KYC compliance for seamless investment and account verification.
Everything You Need to Know About Digitally Signed Documents
Discover how digitally signed documents are revolutionizing ID verification, offering enhanced security, convenience, and authenticity for the future of identity management.
DigiLocker KYC: What is it? How to update details?
Learn how to update KYC details on DigiLocker. Follow simple steps to refresh Aadhaar, provide consent, and ensure accurate updates for your digital documents.
The Importance of Aadhaar Verification in Gig Economy Onboarding
Aadhaar verification offers gig platforms a secure, cost-effective solution for onboarding. Find out how it safeguards your business from fraud and risks. Enhance security, build trust, and simplify compliance with this powerful tool.
How Digital Onboarding is Helping Financial Institutions Reduce Customer Drop-offs
Discover how digital onboarding helps financial institutions reduce customer drop-offs. Learn about streamlined processes, improved user experience, and enhanced customer retention.
Best Practices for Document Verification: Traditional vs Digital Approaches
Want secure, speedy verification? Get the lowdown on traditional vs. digital document verification. Our guide reveals the best practices to secure and streamline your verification process.
What is Facial Recognition and How Does it Work?
Learn what facial recognition is and how it works. This guide covers the technology behind facial recognition, its applications, and how it is used in various industries for security and identification purposes.
Digital Identity Trends in 2024
Explore the key digital identity trends shaping 2024, including advancements in biometrics, decentralized identity solutions, and enhanced privacy measures. Learn how these trends are driving security, user experience, and regulatory compliance in the digital landscape.
What Is DeFi? All About Decentralized Finance
Discover the world of Decentralized Finance (DeFi): Learn what DeFi is, how it works, and its potential to revolutionize the financial industry. Explore key concepts, benefits, and risks in this comprehensive guide.
Face Authentication: How does Face Authentication Work?
Learn how face authentication works and discover the technology behind this secure method of identity verification. Explore its benefits, applications, and how it enhances security in various industries.
KYC for Medium Risk Customers: A Complete Guide
Explore a complete guide on KYC for medium risk customers, covering identification, EDD, ongoing monitoring and best practices. compliance required to effectively manage.
A Complete Guide on OKYC
Experience secure digital onboarding with our compliant OKYC and instant offline customer verification with your Aadhaar number without authentication.
What is Customer Onboarding?: Steps, Examples, and Best Practices
Discover effective customer onboarding best practices, common challenges, and proven strategies to overcome them. Enhance user experience and drive customer success with our comprehensive guide.
KYC for High Risk Customers
Explore the essentials of KYC for high-risk customers, including regulatory requirements, risk assessment techniques, and best practices to ensure thorough and compliant customer verification.
What is Identity Verification and How Does it Work?
Learn about identity verification, its importance in preventing fraud, and the process involved. Discover how it works through data collection, document verification, and biometric checks.
What is Aadhaar eSign? How Does it Work?
Discover the what is Aadhaar eSign and its benefits, a secure and convenient way to digitally sign documents using your Aadhaar identity. Learn how Aadhaar eSign works and streamline your digital transactions with ease.
Adoption of Aadhaar e-KYC for PAN verification
Discover how Aadhaar e-KYC simplifies PAN verification, enhancing security and efficiency. Learn about the advantages, process, and regulatory compliance of integrating Aadhaar e-KYC for seamless PAN card verification.
What is CKYC? -Types, Benefits and How It Works?
CKYC provides a central repository for KYC records, making account opening faster and more efficient. It eliminates the need for repeated document submissions, streamlining the process. Discover the benefits and features of CKYC in India.
PAN Card Verification – How Businesses Can Streamline Their Digital Verification Process?
Are you tired of the lengthy and tedious process of verifying PAN cards? Have you been looking for a way to streamline this process and save time and resources? Look no further than Deepvue’s API. With Deepvue’s advanced technology, you can simplify your PAN card verification process and ensure accurate results every time. Say goodbye to manual verification and hello to an automated, efficient system.
Digital Onboarding – Streamlining Digital Onboarding in 2024
A customer’s first experience with a financial institution is crucial in setting the tone for the rest of their experience with the bank. The client onboarding process is essential
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