Verify Any Identity
In Under 3 Seconds
AI-powered KYC, KYB, fraud detection and background checks — one API key, real-time results, and a developer experience built for production scale.
Trusted by 500+ companies
FACE MATCH
"status": "APPROVED",
"risk": 12,
"face_match": 98.4
}█
One Key. Every Verification.
From Aadhaar OTP to EPFO employment history, criminal background to deepfake detection — every check your platform needs, unified under a single REST API.
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API Endpoints
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Verification Categories
Catalog
Source of Truth
Neutral
Provider Labels
Not seeing what you need?
We add new verification services weekly. Request a service and we'll build it.
Built Different from the Ground Up
Three principles that shape every product decision, infra choice, and support interaction.
Under 3 seconds, every time
Our inference pipeline runs OCR, liveness, fraud detection, and risk scoring in parallel — not sequentially. P99 latency is 2.8s even under peak load. We publish our SLA on a public status page.
99.2% OCR · 98.4% face match
Models fine-tuned on 50M+ Indian documents including aged cards, laminated IDs, hand-stamped forms, and low-quality mobile captures. Benchmarks published quarterly.
AES-256 · TLS 1.3 · SOC 2
Every document encrypted the moment it hits our servers. ISO 27001 and SOC 2 Type II certified. DPDP 2023 compliant with signed DPAs available for Growth and Enterprise customers.
Watch the Verification Flow Live
Every stage is an independent AI model running in parallel. Data flows in one direction — from raw document to decision.
Live Verification Flow
Everything in One API
One unified key unlocks the entire verification stack — document OCR to criminal background checks, KYC to KYB.
Document OCR
Neural OCR extracts every field from PAN, Aadhaar, Passport, DL and 14+ types with 99.2% accuracy in under 400 ms. Handles skew, glare, low-res, and hand-written entries automatically.
Face Liveness
Passive 3D liveness detection in 800 ms — no blink, no head-turn required. Anti-deepfake AI blocks photo, video replay, and 3D mask attacks with 98.4% match accuracy.
Fraud Detection
Multi-layer forensics: EXIF metadata, compression artifacts, screen-capture watermarks, and clone-stamp detection. Duplicate identity matching catches the same person across different documents.
Risk Scoring
Composite 0–100 risk score with explainable AI — 22 signals including geolocation, device fingerprint, velocity checks, and historical fraud flags. Every signal returned individually for your audit trail.
Business KYB
Coordinate business registration, licence, bank-account, and director checks through one provider-neutral verification workflow.
Bulk & Webhooks
Upload CSVs with thousands of rows and track progress via SSE. Webhook callbacks fire with HMAC-SHA256 signing and exponential-backoff retries. Full 7-year audit log retained.
From Upload to Decision in < 3s
Six AI stages run in parallel. Every stage fires a real-time event you can stream live to your UI.
Step-by-Step Flow
Upload Document
Candidate captures or uploads an ID via your web form, mobile SDK, or our hosted page. JPEG, PNG, PDF, WebP accepted up to 10 MB.
AI OCR Extraction
A 14-layer neural OCR reads every field — name, DOB, address, ID number — in under 400 ms. Handles skew, glare, and hand-written entries.
Liveness + Face Match
Selfie compared with document photo. Passive liveness prevents spoofing. Face match score returned with 98.4%+ accuracy.
Fraud & Tamper Check
Pixel-level forensics detects altered fonts, clone-stamped regions, metadata mismatches, and screen-capture artifacts.
Risk Score Computed
22 signals weighted into a composite 0–100 score. APPROVE / REVIEW / REJECT with a full signal breakdown for your audit trail.
Report & Webhook
Tamper-evident PDF generated and stored. Signed webhook delivery happens immediately. Audit log retained for 7 years.
Decision Tree
Each branch is an independent AI model. All three run in parallel and merge into a single composite decision.
KYC That Feels Effortless
Your users upload a document, take a selfie, and get verified — all inside your app, with zero redirects. The entire flow is white-label customisable via our SDK.
Upload ID in any format
JPEG, PNG, PDF, WebP — even a photo taken in bad lighting. Auto-preprocessing corrects skew, glare, and shadow before OCR runs.
AI scans and extracts instantly
A 14-layer neural network reads every field in under 400 ms. Structured JSON response — not raw text — ready for your database.
Instant verified result
APPROVE, REVIEW, or REJECT with a full signal breakdown. Webhook fires immediately. Report PDF auto-generated for your compliance archive.
Upload ID
Tap to upload PAN
Built for Every Vertical
Pre-built compliance workflows tuned for your industry — not generic KYC with a new coat of paint.
Fintech & Neo-Banks
Automate KYC orchestration for lending apps, wallets, and investment platforms while keeping consent, audit, and provider configuration explicit.
HR & Staffing
Verify candidate identities and education certificates at scale before Day 1. Integrates with ATS via webhook. Built for gig-worker onboarding at 10,000+ candidates per day.
Healthcare
Support patient identity checks and healthcare credential workflows when approved provider capabilities are configured.
NBFC & Lending
End-to-end loan applicant verification — PAN, Aadhaar, bank account, and CIBIL-linked checks. Built-in fraud detection reduces credit risk exposure by 40% for NBFC clients.
Built for Production at Scale
Numbers that reflect real workloads and real SLAs, not marketing demos.
Verifications Processed
Across 500+ production customers since launch.
OCR Accuracy
Benchmarked on 50M Indian documents quarterly.
Median Latency
P50 end-to-end including all 6 AI stages.
Companies Trust Us
Fintechs, HR platforms, NBFCs, healthcare.
Integrate in Under 5 Minutes
REST API with clean JSON, OpenAPI 3.0 spec, Postman collection, and official SDKs for Python, Node.js, and Go. No vendor-specific magic, just HTTP.
Real-time SSE streaming
See each stage complete live — OCR, liveness, fraud, risk — as they finish, not just the final result.
Webhooks with HMAC signing
Every delivery HMAC-SHA256 signed. Retries with exponential backoff up to 5 attempts. Full delivery log.
OpenAPI 3.0 + Postman
Import our collection and start making real API calls in 30 seconds. Synthetic test documents included.
API key or JWT auth
API key for server-side, short-lived JWTs for frontend SDKs. Both supported across the verification catalog.
Trusted by Engineering Teams
Real results from CTOs and ops leaders who bet their compliance stack on TFGenAPI.
“We went from a 3-day manual KYC process to 45-second auto-approvals. The API is incredibly clean — our engineers integrated it in a single afternoon. Risk scoring alone saved us ₹40L in fraud in the first month.”
Karan Mehta
CTO, LoanSwift
“We verify 8,000 gig workers every week. Before TFGenAPI we had a team of 12 doing manual checks. Now it's fully automated and our false-positive rate dropped from 6% to 0.3%. Exceptional accuracy.”
Priya Nair
Head of Ops, QuickHire
“For telemedicine we need credential workflows that are clear, auditable, and easy for operators to review. TFGenAPI gave us a cleaner verification workspace and webhook trail.”
Arjun Desai
Founder, MediConnect
Enterprise-Grade Security by Default
Every certification and encryption standard — shipped as a default, not an add-on.
ISO 27001
Information Security
SOC 2 Type II
Security & Availability
DPDP 2023
India Data Privacy
Compliance-ready
Policy controls
AES-256
Encryption at Rest
TLS 1.3
Encryption in Transit
Data Processing Agreement available
Signed DPA delivered within 1 business day for Growth and Enterprise customers. Required for DPDP 2023 as Data Processor.
Everything you need
before you integrate.
From latency and compliance to test workflows and SLAs.
Still have questions?
Our team responds in under 2 hours on business days.
Start Verifying Identities
Today. For Free.
1,000 free verifications every month. API key in 30 seconds. Test workflows included. No contracts.