BusinessKYC.com

Your gateway to secure, scalable, and compliant KYC & KYB solutions.

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Secure KYC & KYB APIs

Verify individuals and businesses instantly with encrypted, compliant REST APIs.

Lightning Fast Responses

Experience industry-leading response times and 99.9% uptime across all endpoints.

Plug & Play Integration

Get started in minutes with easy-to-integrate APIs, SDKs, and sandbox testing.

AML & Compliance Ready

Stay compliant with RBI, SEBI, and FIU-India regulations using built-in AML checks.

About BusinessKYC

BusinessKYC.com is India’s most trusted API-first platform to automate and simplify Know Your Customer (KYC) and Know Your Business (KYB) processes. We help startups, financial institutions, and large enterprises reduce fraud and speed up onboarding with fully digital, easy-to-integrate APIs.

BusinessKYC.com is a trusted API-first platform that empowers businesses to verify customers and entities quickly, securely, and at scale. Our solutions are built for fintechs, NBFCs, startups, and enterprises who demand high accuracy and compliance.

Instant KYC/KYB verification with Aadhaar, PAN, GST, UDYAM & CIN APIs.
Real-time data from MCA, GSTN, UIDAI, UPI, and credit bureaus.
Built-in AML, blacklist, and watchlist screening for fraud prevention.

Whether you're onboarding thousands of customers or verifying vendors across India, our scalable API infrastructure and user-friendly dashboard make it easy to stay compliant with RBI, SEBI, and FIU guidelines. Get started in minutes and transform your verification process.

Talk to Us

Clients

Projects

Hours Of Support

Workers

Redefining KYC & KYB for the Digital India

At BusinessKYC.com, we believe identity and compliance shouldn't slow down growth. Our APIs power onboarding, fraud prevention, and business due diligence at scale — all from one unified platform.

Fetch real-time KYC/KYB data from trusted Indian government sources.
Use our no-code dashboard for bulk verifications and audit trail generation.
Stay ahead of regulations with our ever-evolving AML & risk-check capabilities.

Whether you're a fintech startup, a lending platform, or an enterprise, BusinessKYC.com helps you onboard faster and safer — all while staying fully compliant with Indian regulatory standards.

Testimonials

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Saul Goodman

Ceo & Founder

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Sara Wilsson

Designer

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Jena Karlis

Store Owner

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Matt Brandon

Freelancer

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John Larson

Entrepreneur

Our API Services

Power your platform with plug-and-play APIs for real-time identity, compliance, and business verification.

KYC Verification API

Instantly verify PAN, Aadhaar, Passport, Voter ID, and Driving License with seamless integrations.

KYB (Business) Verification

Validate company details, directors, GST, CIN, UDYAM, and MCA records in real time.

Bank Account Verification

Match account holder name with account number, IFSC, and UPI readiness status.

AML & Watchlist Screening

Screen customers against RBI defaulters, SEBI, PEP, UN, OFAC, and global sanction lists.

Business Health Check

Get financial signals, credit checks, and operational flags for any Indian business instantly.

Multi-Source Data Aggregation

Access consolidated data from UIDAI, NSDL, MCA, GSTN, UDYAM, UPI, and more via unified APIs.

Call To Action

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Call To Action

Team

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Walter White

Chief Executive Officer

Sarah Jhonson

Product Manager

William Anderson

CTO

Amanda Jepson

Accountant

Pricing

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Free Plan

^$0 / month

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Buy Now

Business Plan

^$29 / month

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Developer Plan

^$49 / month

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Frequently Asked Questions

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Contact

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Address

A108 Adam Street, New York, NY 535022

Call Us

+1 5589 55488 55

Email Us

info@example.com