The Employee State Insurance Corporation (ESIC) scheme provides members financial protection in case of an untimely health-related eventuality. The scheme offers medical benefits, disability benefits, maternity benefits, unemployment allowance, etc
The ESIC Verify API helps to verify whether or not the employers & employees are registered in the ESIC scheme
Identify if a customer’s uploaded bank statement is fraudulent
Identify the type of activities that have taken place over a period of time
Detect any anomalies using advanced ML models trained for supreme activity detection
Provide Employer code, district, state as input, and you’ll receive multiple data points that help you mitigate onboarding risk.
The process of verifying UPI id can be achieved in two ways. The first method involves the use of UPI Verification API, which allows for direct integration with the back-end server. Alternatively, the IDfy API offers an automated UPI ID collection and verification process, providing a superior end-user experience.
UPI Verification API verifies the user’s UPI ID by sending a request to the UPI platform and checking the response against the provided input.
UPI ID Verification is a valuable tool for businesses and financial institutions looking to streamline the KYC process. It is a quick, accurate, cost-effective, and secure way of verifying the identity of users, making it an essential component of User KYC. At IDfy, we provide an efficient and secure way to verify the identity of users.
"We are happy to partner with IDfy and its team at a time when we are re-imagining the future of the industry."
Arvind Ronta Product Head, Visa"IDfy's solution is a unique set of products & services solving the ubiquitous problem of identity & employment fraud.”
Aman Gour Co-founder, TurbohireData is encrypted for security in motion and at rest
IDfy has been certified by BSI to ISO 27001
IDfy always uses 256-bit SSL encryption on all devices
IDfy is SOC 2 Type II compliant
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"The checks and verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”
Kirti Patil CTO, Kotak Life Insurance