KYC Suite

Frictionless Onboarding, Verification, & Compliance with AI-Powered KYC Suite

Ensure faster, secure onboarding with accurate, automated, and end-to-end digital KYC solutions built for scale.

KYC Suite Hero

The Scale of Our Platform

Indian State <br /> Governments Clients

5

Indian State
Governments Clients

Digital Identification <br /> Transactions

3.8 Bn

Digital Identification
Transactions

BFSI Clients

75+

BFSI Clients

Transactions a Day

10-13 Mn

Transactions a Day

card type

What We Offer

Solutions That Move Your
Business Forward

CKYCCKYC

CKYC

Get CKYC details instantly and authenticate citizens using OVD number, date of birth, and mobile number. The solution retrieves and verifies critical identity attributes such as name, date of birth, address, and photograph along with demographic data, providing a fast and compliant way to complete customer verification.

Instant Background VerificationInstant Background Verification

Instant Background Verification

Leverage an all-digital, AI-powered platform for instant, paperless verification of Aadhaar, PAN, employment history, court records, and current/permanent address—secure, consent-driven, and managed through a unified dashboard.

AUA / KUAAUA / KUA

AUA / KUA

The most reliable way to get KYC details, this authentication process uses OTP, face, fingerprint, or IRIS for verification. It fetches essential information such as name, gender, date of birth, address, and photograph to fulfill any organization’s KYC requirements with accuracy and security.

Min-KYCMin-KYC

Min-KYC

Empower your business with Min-KYC, a CKYC-driven, RBI-compliant onboarding solution that accelerates go-to-market, reduces onboarding costs, and eliminates Aadhaar verification for seamless digital onboarding.

Aadhaar MaskingAadhaar Masking

Aadhaar Masking

Instant and real-time masking of Aadhaar numbers ensures data security and compliance. The solution masks the first eight digits of Aadhaar numbers using EDO technology and supports integration across any platform through SDKs, DLLs, and APIs. It also offers the flexibility to apply custom masking to any document as required.

Video KYCVideo KYC

Video KYC

Instant and 100% contactless citizen identification system available via both cloud and on-premise models. This solution enables organizations to onboard customers from anywhere in India without the need for a new branch by offering KYC validation and liveliness checks. It is fully RBI-compliant and comes with AUA/KUA integration as well as NSDL API integration capabilities, ensuring secure and seamless digital onboarding.

Identity micro servicesIdentity micro services

Identity micro services

Organizations can access secure services and APIs that enable them to develop front-end applications with advanced identity features. These include liveliness checks, OCR extraction, Face Match, GST, OVD validation, KYB, Crime Check, AML and more, ensuring robust and scalable identity management.

What Sets Our KYC Suite Apart?

  • On-premise & cloud availability
  • Customizable solutions as per regulatory compliance
  • Fraud Monitoring System
  • UIDAI audit checklist compliance
  • Low-code/No-code platform for building instant KYC workflows
What Sets Our KYC Suite Apart?

Trusted By Leading Institutions

M2P'sKYCSolutionsdemonstrateexceptionalrobustnessandscalability,makingthemidealforhigh-volumeandmission-criticalenvironments.

Rahul Shah

Vice President

Angel One

M2P'se-KYCSolutiondeliversoutstandingperformanceandscalability.Theircutting-edgetechnology,responsivesupport,anddeepdomainknowledgemakethematrustedpartner.

Atul Sharma

COO

Shriram

Weneededasolutionthatcouldscalewithourgrowthandadapttoourinfrastructure.WithM2P'sAadhaarMaskingsolution,we'vegained...

WithM2P’sAadhaarMaskingsolution,we’vegainedcompleteflexibility.WhetherweusethestandaloneapporintegratetheAPIforbulkmasking,we’realwaysincontrol.TheintelligentscanningusingVerhoeff’salgorithmensuresonlyvalidAadhaarnumbersaremasked,helpingusflagpotentialfakes.Plus,theabilitytomaskAadhaarnumbersonourcustomdocumentformatshasbeenastandoutfeatureforouroperations.

Deepak Verma

Head - IT

CLX
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Start Your Onboarding Journey Today

Start onboarding,
the smart way!

Ensure 6X improvement in transaction efficiency and reduce execution time to 1/5th the time with our onboarding and digital identity solutions.

Certified. Compliant. Secure.

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