by signzy
India
Fintech
Kyc And Aml
Leverage the power of AI with signzy's GSTIN Verification API. Seamlessly verify GST numbers and stay tax compliant while preventing fraud, ideal for KYC and AML use cases.
What is the GSTIN Verification API by signzy?
It's a highly automated solution designed for real-time GST number validation that aids in ensuring tax compliance and preventing fraudulent activities, primarily used in the FinTech industry for KYC and AML purposes.
Who are the major customers using this API?
Notable customers include various companies in the FinTech and e-commerce sectors.
What are the key features of the API?
Real-time GST number validation, seamless integration with existing systems, AI-powered for increased accuracy and efficiency, and enhanced compliance with KYC and AML regulations.
What are the main use cases?
GSTIN verification in customer onboarding processes, validating GST numbers during financial transactions for tax compliance, and data validation in AML processes.
What developer support is available?
Dedicated developer support via comprehensive support center and community forums, with detailed API documentation and integration guides.
1Silverbullet's Digital Insurance Aggregation API is a breakthrough in the insurance industry, enabling smooth integration of insurance solutions, transforming the way insurance is sold, not bought. It is designed to aid insurance brokers in India.
Aadhaar Verification API by IDfy enables businesses to extract details from an Aadhaar card image in real-time. It facilitates seamless onboarding by digitising Aadhaar cards and performing a name match.
Aadhar e-sign API by digio is a robust and secure solution for digital onboarding in the FinTech industry. Simplify and accelerate your digital transformations with Aadhar e-sign API.
Aadhar e-sign API-legality is a leading API in the FinTech industry, focusing on customer onboarding. Based in India, it is provided by legality. It offers a secure, scalable and flexible solution for businesses.
Our team is here to assist you in choosing the right API provider for your needs.
Ahmedabad
B-714, K P Epitome, near Dav International School, Makarba, Ahmedabad, Gujarat 380051
+91 99747 29554
Mumbai
C-20, G Block, WeWork, Enam Sambhav, Bandra-Kurla Complex, Mumbai, Maharashtra 400051
+91 99747 29554
Stockholm
Bäverbäcksgränd 10 12462 Bandhagen, Stockholm, Sweden.
+46 72789 9039

Malaysia
Level 23-1, Premier Suite One Mont Kiara, No 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur