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Intelli KYC

ATNA Intelli KYC provides a comprehensive identity verification stack for both domestic (India) and international markets. Whether you are onboarding local customers or expanding globally, our API-first solution ensures real-time validation against authoritative sources.

KYC India​

Verify Indian identities in real time using government-issued document APIs. The complete stack for RBI-compliant onboarding, CKYC, and PMLA workflows.

Supported Checks (India)​

  • PAN Verification: Validate name, DOB, and status against the Income Tax Department.
  • Driving Licence: Real-time Sarathi national registry check for name, validity, and RTO metadata.
  • Passport: Validate Indian passport details against government records.
  • Aadhaar: Masked Aadhaar verification with demographic data validation.
  • Utility & Gas: Address proof verification using electricity and LPG connection data.
  • UAN & Credit Bureau: Employment history (EPFO) and CIBIL score lookups.
  • Cybercrime & Police: National criminal record and First Information Report (FIR) screening.

🌐 KYC International​

Verify international identities across 180+ countries. Built for platforms handling NRI customers, cross-border payments, or scaling into global markets.

Supported Checks (International)​

  • Global Passport: MRZ-based verification with chip/NFC data extraction for e-Passports.
  • Driving Licence: Coverage for US, UK, EU, Australia, UAE, and major global markets.
  • National ID: Emirates ID, Singaporean NRIC, and country-specific identity card verification.

How It Works​

  1. Submit: Provide document details or upload an image to the Intelli KYC endpoint.
  2. Verify: ATNA queries government or authoritative bureau databases in real time.
  3. Result: Receive a structured match verdict with field-level confidence scores.

Use Cases​

  • NBFC Onboarding: Automate RBI-compliant KYC stacks with PAN, DL, and UAN checks.
  • NRI Onboarding: Verify international passports and foreign licenses for overseas customers.
  • Cross-Border Payments: Meet FATF and local AML requirements across 180+ jurisdictions.

View API Reference →