Tutelar API Stack
  • Introduction
  • Fraud Detection Monitoring
    • Create Transaction
    • Notify Transaction
    • Chargeback Transaction
    • Refund Transaction
  • MERCHANT ONBOARDING
    • Client Types
    • Entity Types
    • MCC Lists
    • Reseller Lists
    • Onboarding
    • Onboarding - KYC
    • Onboarding - Web Crawling
    • Onboarding - AML
    • Onboarding - NDI
  • KYC Verification
    • Document Verification
      • 🇮🇳India
        • Aadhaar Card
        • Pan Card
        • Driving License
        • GST Number
        • Passport
        • Shop License
        • FSSAI
        • MCA
        • Voter Id
        • Pan Gst Link
        • ROC IEC
        • DIN
        • Udyam Aadhaar
        • Pan Card Comprehensive
        • Name Compare
        • GST Advanced
        • Aadhar with Otp
        • Phone Name Attributes
        • Pan Card Lite
    • Document Extraction
      • 🇮🇳India
        • Aadhaar Card
        • Pan Card
        • Driving License
        • Voter Id
        • GST Certificate
        • Passport
    • Assets Verification
      • 🇮🇳India
        • Bank Account
        • Bank Verfication Pennyless
        • Bank Account Details Using VPA
        • Mobile to UPI Advance
        • Mobile to UPI Basic
        • Mobile To UAN
        • E-Challan Details
        • Vehicle RC Lite
        • Vehicle RC
        • UAN Advance
    • Face and Document Verification
      • Onsite Verification
      • Face Match
      • Selfie Validation
  • DATA REPOSITORY
    • Search API
  • Business Profile
    • Lookups
      • Email
      • Phone
      • BIN
      • IP
    • Credibility Check
    • Corporate Check
      • Comprehensive Details
    • AML And PEP
    • Court And FIR
    • Cybersafe
  • AML SEARCH
    • Search
    • Search Details
    • Search Details PDF
    • Decision Making
    • Decision Details
  • WEB CRAWLING
    • Initiate Crawl API
    • Status Check API
    • Result API
    • List API
  • Disputes
    • Create Dispute
    • Update Dispute
    • Dispute Details
    • Dispute Level Change
    • Dispute Won
    • Dispute Loss
    • Dispute Reopen
  • MOBILE SDK INTEGRATIONS
    • Android SDK
    • Flutter SDK
    • iOS SDK
  • CLIENT SIDE INTEGRATIONS
    • Javascript Integration
    • Tutelar Error Code
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  1. KYC Verification

Document Verification

Document verification is an essential step to ensure the identity and authenticity of the merchant. It involves verifying the enduser's personal and business documents such as ID proof, business license, tax documents, and bank account details.

PreviousOnboarding - NDINextIndia

Last updated 1 year ago