Services

Identity & KYC Verification

Work Flow

Compliance-Ready Identity Verification

Verify user identities instantly with secure, government-linked data sources to support onboarding, compliance, and fraud prevention.

Collect basic inputs

Gather basic identity details such as PAN, Aadhaar, or document data from the user.

Verify via API

Send the collected data to BharatAPI’s verification endpoint for processing

Real-Time Response

Receive structured verification results instantly with validated identity information.

Onboard or Reject

Approve successful users automatically or flag mismatches for review or rejection.

BharatAPI supports multiple identity & eKYC verification endpoints, including:

Core Services

Core APIs Included in This Category

Aadhaar to PAN Verification

Validates PAN linked to an Aadhaar number to support regulatory KYC checks, reduce fraud, and ensure accurate identity information during onboarding.

PAN Verification

Confirms PAN ownership and associated identity details for fast financial onboarding, risk assessment, and compliance-driven customer verification.

PAN to Father Name

Retrieves father’s name associated with a PAN record to support identity matching, background checks, and enhanced fraud prevention workflows.

Digilocker Verification

Securely fetches government-issued documents through Digilocker to verify identity, address, and supporting details for seamless digital KYC onboarding.

Passport Verification

Authenticates passport details for identity validation, compliance checks, and international KYC workflows across travel, financial, and enterprise platforms.

Voter ID Verification

Validates voter ID data to confirm identity and demographic information for onboarding, compliance checks, and risk-based customer screening.

LPG Verification

Verifies LPG customer records to ensure identity accuracy and household linkage for compliance, subsidy validation, and onboarding workflows.

LPG Verification

Verifies LPG customer records to ensure identity accuracy and household linkage for compliance, subsidy validation, and onboarding workflows.

Use Cases

Where Identity Meets Efficiency

Authenticate identities in real time, streamline onboarding workflows, and reduce operational overhead while meeting regulatory requirements.

01

Fintech & Lending

Verify customer identities instantly to accelerate loan onboarding and reduce fraud risk.

02

Telecom & SIM Activation

Enable compliant KYC checks for SIM issuance and telecom onboarding workflows.

03

Insurance & Policy Issuance

Validate user identities and documents for faster underwriting and policy activation.

04

HR & Workforce Screening

Authenticate workforce identities to streamline hiring and background verification processes.

Key Benefits

Powering Growth Through Verification

Instant Validation

Verify user identities immediately without manual intervention.

Fraud Reduction

Detect fraudulent profiles early to prevent financial and reputational loss.

Faster Onboarding

Streamline KYC steps to onboard customers faster and with fewer drop-offs.

Regulatory Compliance

Stay compliant with mandatory KYC and identity verification guidelines.

Trusted Data

Access reliable, authorized data sources for secure identity checks.

Enterprise Scalability

Handle high-volume verifications efficiently for enterprise and fintech apps.

Rohin Jain

Rohin Jain is a Sales Director working in the financial services sector. He is responsible for managing sales operations, handling clients, and supporting overall business growth.

He focuses on building strong customer relationships and helping clients choose the right loan solutions based on their needs. He also works closely with his team to achieve sales targets and ensure smooth operations.

Rohin is known for his good communication skills, dedication, and practical approach. His goal is to provide reliable service and maintain long-term trust with customers.

Gaurav Kumar

Gaurav Kumar is a seasoned IT Project Manager with a 12-year track record of leading diverse teams to deliver 70+ national and international projects on schedule and under budget. Based in Patna, Bihar, he drives innovation in web development and e-commerce, mastering Agile practices to achieve 30% faster deliveries and 95% client satisfaction.

Gaurav’s leadership style is rooted in his “delivery-first” mindset—turning complex scopes into seamless successes across e-commerce (Magento, Shopify), web (WordPress), and CRM platforms. His career highlights include coordinating high-impact IT initiatives at leading firms, building high-performing teams, and excelling in client relationships and risk mitigation.

Core Competencies:
Strategic Project Delivery: Scaling IT projects in dynamic national and global markets.
Agile Mastery: Streamlining team coordination and processes for optimal efficiency.
Client Excellence: Fostering trust through superior communication and results.

Shweta Dhiman

Ms. Shweta Dhiman is a seasoned leader and a versatile force in the corporate world, bringing decades of managerial expertise to [Company Name]. With a career defined by innovation and strategic foresight, she has consistently proven herself as an invaluable asset to the private and BPO sectors.

Shweta’s professional journey includes pivotal roles at prestigious organizations such as HCL, Serco BPO, Net Ambit, TeamLease, and Save the Children. This diverse background allows her to approach human capital management with a unique, “out-of-the-box” perspective, blending corporate efficiency with social responsibility.
An alumna of Lucknow University with an MBA in HR, Shweta currently leads our HR and Administrative divisions. She is the driving force behind the implementation of the “Brighto Lines,” ensuring that our organizational culture remains as vibrant and forward-thinking as her leadership style

faiz aalam

Faiz Alam is a seasoned BFSI professional with a 10-year track record of driving operational excellence and market expansion. As the Founder of Brighto, he is dedicated to establishing the firm as a gold standard for trust and reliability in India’s financial sector.

Faiz’s leadership style is rooted in his “turnaround” mindset—taking challenged operations and transforming them into high-growth engines. His background includes significant leadership stints at Onicra and Serco BPO, where he gained a reputation for building high-performing cultures and executing high-impact initiatives.

Core Competencies:
Strategic Vision: Scaling BFSI operations in both high-growth and mature markets.
Operational Excellence: Creating efficient, value-driven processes that improve bottom lines.
Leadership: Mentoring top-tier talent and fostering a culture of performance.
Academic Foundation: MBA (Marketing & Finance) – Jamia Hamdard University