Industry Bundled API Solutions

Every industry has unique verification requirements driven by regulatory mandates, business risks, and customer onboarding workflows. Building a verification stack from scratch — selecting individual APIs, managing multiple integrations, and ensuring compliance — is complex, time-consuming, and expensive. digiverification 's Industry Bundled API Solutions solve this by providing pre-configured API bundles tailored to each industry's specific needs.

Our bundles combine the exact verification APIs that each industry requires, packaged into a single integration with unified documentation, consolidated billing, and optimized API orchestration. Instead of integrating 8-10 individual APIs, businesses can activate an industry bundle and get comprehensive verification coverage with a single integration effort.

The Fintech Bundle is designed for digital lending platforms, payment companies, and neobanks. It includes Identity KYC (Aadhaar, PAN, Face Match), Bank Account Verification, AML/Sanction Screening, Credit Bureau Integration, and Income Verification. This bundle covers the complete lending lifecycle from customer onboarding to creditworthiness assessment, with all APIs optimized for speed and accuracy in digital-first workflows.

The Lending / NBFC Bundle extends the Fintech bundle with additional risk assessment capabilities. It includes KYC verification, Telecom/Mobile verification, Bank Account validation, Full Credit Report access, and Fraud Risk Scoring. NBFCs and microfinance institutions face unique risk challenges — smaller ticket sizes, thinner credit files, and higher fraud exposure. This bundle provides the multi-layered risk intelligence needed for responsible lending in underserved segments.

The Banking Bundle is built for commercial banks, cooperative banks, and payment banks that must meet stringent RBI compliance requirements. It includes CKYC (Central KYC) integration, comprehensive AML/Sanction Screening, KYB (Know Your Business) verification, Income Verification, and Credit Bureau integration. This bundle enables banks to meet all regulatory mandates while streamlining the account opening and transaction monitoring process.

The Insurance Bundle addresses the unique verification needs of insurance companies across life, health, motor, and general insurance. It includes KYC verification, Income Verification (for sum assured validation), Document AI (for policy document and claims processing), and AML Screening. This bundle supports the full insurance lifecycle from proposal verification to claims adjudication.

The E-Commerce Bundle is designed for online marketplaces, quick commerce, and delivery platforms. It includes KYC for buyer/seller verification, GST Verification for merchant compliance, Address Verification for delivery accuracy, Fraud Risk Scoring for transaction safety, and RC/DL verification for delivery partner onboarding. This comprehensive bundle helps marketplaces build trusted ecosystems.

The Telecom Bundle supports mobile operators and MVNOs in meeting TRAI and DoT subscriber verification mandates. It includes KYC verification, Face Liveness Detection (for in-person and remote SIM activation), Address Verification, and AML Screening. This bundle is optimized for the high-volume, low-latency requirements of telecom customer onboarding.

Each bundle includes dedicated support, optimized API orchestration for faster response times, consolidated reporting and analytics, and preferential pricing compared to individual API subscriptions.