DotMik

Automate KYB & Streamline Business Onboarding

Onboard merchants, vendors and partners without the paperwork. Verify a company's tax records and the people behind it, screen directors against PEP, sanctions and litigation databases, and keep every KYB and AML decision audit-ready from day one.

Future-Ready APIs for Scalable Growth

Aadhaar Verification

Verify Aadhaar existence, mobile number, state, age-band, and gender effortlessly with our Aadhaar Verification API—ensuring secure, fast, and fraud-proof user authentication.

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Aadhaar-PAN Linking Status Verification

Ensure tax compliance and authenticity while reducing manual efforts and providing quick and reliable means for quick Aadhaar-PAN linkage verification.

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Driving License Verification API

Authenticate driver’s license validity to enhance security, verify authenticity in transactions, and extract personal details, vehicle permissions, and RTO-registered photos.

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PAN Verification

Verify PAN details instantly for seamless identity authentication, fraud prevention, KYC compliance, and tax record validation via NSDL & Income Tax databases.

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Voter ID Verification API

Enhance customer verification by validating Voter ID via EPIC Number, ensuring regulatory compliance and securing user accounts and transactions.

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PEP & Sanctions Search

Identify potential high-risk individuals or entity for compliance related to anti-money laundering (AML) regulations or are subject to sanctions on any international sanction lists.

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Email Intelligence

Validate and analyse email addresses in real-time, prevent fraud, and optimise engagement by detecting invalid or high-risk email addresses before they enter your system.

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EPFO UAN Verification API

Verify EPFO UAN details via mobile number for seamless onboarding, data accuracy, and EPFO compliance, ensuring efficient and secure workforce management.

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Litigation Check

Verify businesses or individuals’ criminal records through India’s litigation databases, ensuring secure hiring, fraud prevention, compliance, and risk assessment.

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Frequently Asked Questions

Protected by Robust Security

  • Multi-layered Security with 2FA
  • Regular Security Audits
  • Fraud Monitoring
  • Real-Time Authentication