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Corporate KYC API

Accelerate & Automate Corporate Customer Verification Seamlessly extract, verify, and validate key information from corporate KYC documents and reduce manual work while ensuring regulatory compliance and improving onboarding speed.

Try the API

The Corporate KYC API automates the extraction and verification of entity-level KYC documents. It processes scanned images or PDFs, parses structured data, and validates it against official databases.

Extracts company name, registration number, type, directors, PAN, and more
Verifies extracted data in real-time with external databases
Returns structured JSON for easy workflow integration

This API is ideal for any institution that needs to onboard, verify, or underwrite business entities.

Banks & NBFCs
FinTech & Lending Platforms
Insurers
Payment Gateways & Aggregators
B2B Marketplaces
Legal & Compliance Service Providers

Simply upload corporate KYC documents for the API to extract data fields and match them with government databases such as MCA, GSTN, and PAN.

Input: PDF, JPEG, or PNG of corporate documents
OCR + NLP extracts relevant fields
Output: JSON with entity information and verification result

A Smarter Way To AI Adoption

Automated Data Extraction

Extracts company name, CIN, GSTIN, PAN, directors, partners, and business details.

‍

Real-Time Verification

Verifies extracted data against regulatory bodies like MCA and GSTN.

Official Records Matching

Matches document content with live government data sources for accuracy.

‍

Enhanced Compliance

Ensures AML, KYC, and CDD regulations are met with automated checks.

Arya APIs Empower Axis Bank to Redefine KYC Workflows

Axis Bank streamlined its KYC workflows with Arya AI’s automated document classification and extraction APIs, achieving a 60-65% reduction in operational Cost

Real-World Applications

SME & Business Account Onboarding

Enable fast, secure onboarding of business customers with reduced document handling.

Lending & Credit Underwriting

Verify the legitimacy of businesses before disbursing loans or extending credit.

B2B Payment Gateways

Authenticate corporate clients for payouts, collections, and KYC mandates.

Insurance & Risk Evaluation

Assess companies for commercial insurance products with verified entity data.

Vendor & Partner Due Diligence

Verify vendor documentation before entering into commercial agreements.

LegalTech & Compliance Platforms

Power document automation and legal due diligence processes with trusted data.

Why Our Customers Prefer Apex by Arya AI

Plug & Play AI APIs

Ultra Low Latency Output

ISO & GDPR Certified

No Data Storage

Zero Set-up costs

Pay Per Use

Your Vision, Our AI: Endless Possibilities

From automating critical processes to enhancing customer interactions, we do it all!

Explore More

For Developers

Plug-and-play APIs designed for fast integration, minimizing development effort and maximizing productivity.

Detailed Documentation

Comprehensive documentation to simplify integration and implementation.

SDKs & Libraries

Access resources that eliminate the need to build functionalities from scratch.

Interactive Tutorials & Sandbox

Test API functionalities in a risk-free, simulated setting.

24/7 Technical Support

Round-the-clock support so you have assistance whenever challenges arise.

How we drive customer value

Working with Arya.ai has provided MSIG Life with great support. Their AI applications have been integrated into our operations, addressing key challenges with production-ready models that have made a significant impact. Arya.ai's AI capabilities have helped us enhance our processes, improve security, and increase efficiency across our workflows.
Deekshith and his team have been responsive and have assisted us in streamlining our operations and enhancing the customer experience, enabling us to scale effectively.

Michael Kohan

Head of Digital Solutions

Our Team is greatly thankful for the Bank Statement Analyser of Arya AI. Before using the bank analyser, we had a hard time converting large statements, passbooks and different formats across various banks into tangible insights. But with Arya now, we can generate a speedy report.

Faria Rose Santiago

Co-founder & CEO

Using Arya APIs, we have automated the process of data extraction from KYC submissions as well as Transaction documents along with translation of certain ID proof(s) originally provided in foreign languages, which has greatly eased the operational workload on our team & also saved us on processing time which in turn enhances our overall customer experience.

Vice President Technology

Axis Bank

Appreciate the support we got from Arya in seamlessly processing lakhs of API hits daily. Arya team's expertise provided for excellent guidance and recommendations to help improve the process for large scale integrations. We were able to make this go live in record time of nearly a month. The quality of the work and unwavering dedication brought to the table by Deekshith and team is much appreciated.

Shammi Kapoor

SVP Business Operations

With Arya’s Face Verification and Passive Face Liveness Detection API, we’ve improved the security on our FinTech platform for user verification during transactions. Our Vulnerability to fraud due to identification errors has already reduced by 98% within just six weeks of integrating these APIs. This new process has helped us provide an amazing user experience. Kudos to Arya AI team for ground breaking technology that is making a real good impact on our business.

Sagar Singhal

Co Founder & CEO

Using Arya APIs, we have automated the process of data extraction from KYC submissions as well as Transaction documents along with translation of certain ID proof(s) originally provided in foreign languages, which has greatly eased the operational workload on our team & also saved us on processing time.

Vice President Technology

Axis Bank

+360%

More repayments in past 12 months

Read full story

Our Team is greatly thankful for the Bank Statement Analyser of Arya AI. Before using the bank analyser, we had a hard time converting large statements, passbooks and different formats across various banks into tangible insights. But with Arya now, we can generate a speedy report.

Faria Rose Santiago

Co-founder & CEO

+360%

More repayments in past 12 months

Read full story

With Arya’s Face Verification and Passive Face Liveness Detection API, we’ve improved the security on our FinTech platform for user verification during transactions. Our Vulnerability to fraud due to identification errors has already reduced by 98% within just six weeks of integrating these APIs. This new process has helped us provide an amazing user experience. Kudos to Arya AI team for ground breaking technology that is making a real good impact on our business.

Sagar Singhal

Co-founder & CEO

+360%

More repayments in past 12 months

Read full story

Appreciate the support we got from Arya in Seamless processing lakhs of API hits daily. Arya's team expertise provides for excellent guidance and recommendations to help the process for large scale integrations. we were able to make this go live in a record time of nearly a month. The quality of the work and unwavering dedication brought to the table by Deekshith and the team is much appreciated.

Shammir Kapoor

SVP Business Operations, TATA AIG General Insurance

+360%

More repayments in past 12 months

Read full story

Using Arya APIs, we have automated the process of data extraction from KYC submissions as well as Transaction documents along with translation of certain ID proof(s) originally provided in foreign languages, which has greatly eased the operational workload on our team & also saved us on processing time.

Vice President Technology

Axis Bank

+360%

More repayments in past 12 months

Read full story

Our Team is greatly thankful for the Bank Statement Analyser of Arya AI. Before using the bank analyser, we had a hard time converting large statements, passbooks and different formats across various banks into tangible insights. But with Arya now, we can generate a speedy report.

Faria Rose Santiago

Co-founder & CEO

+360%

More repayments in past 12 months

Read full story

With Arya’s Face Verification and Passive Face Liveness Detection API, we’ve improved the security on our FinTech platform for user verification during transactions. Our Vulnerability to fraud due to identification errors has already reduced by 98% within just six weeks of integrating these APIs. This new process has helped us provide an amazing user experience. Kudos to Arya AI team for ground breaking technology that is making a real good impact on our business.

Sagar Singhal

Co-founder & CEO

+360%

More repayments in past 12 months

Read full story

Appreciate the support we got from Arya in Seamless processing lakhs of API hits daily. Arya's team expertise provides for excellent guidance and recommendations to help the process for large scale integrations. we were able to make this go live in a record time of nearly a month. The quality of the work and unwavering dedication brought to the table by Deekshith and the team is much appreciated.

Shammir Kapoor

SVP Business Operations, TATA AIG General Insurance

+360%

More repayments in past 12 months

Read full story

Working with Arya.ai has provided MSIG Life with great support. Their AI applications have been integrated into our operations, addressing key challenges with production-ready models that have made a significant impact. Arya.ai's AI capabilities have helped us enhance our processes, improve security, and increase efficiency across our workflows.
Deekshith and his team have been responsive and have assisted us in streamlining our operations and enhancing the customer experience, enabling us to scale effectively.

Michael Kohan

Head of Digital Solutions

+360%

More repayments in past 12 months

Read full story

Your Go-To Resource Center for AI Insights

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The Power of Automated KYC Verification: How Arya APIs CKYC API is Making a Difference

A Comprehensive Guide

Everything You Need to Know About Corporate KYC API

Manual corporate KYC processing is slow, error-prone, and non-scalable. Arya.ai’s Corporate KYC API automates the extraction and verification of business entity documents, transforming onboarding and compliance workflows into seamless digital experiences.

Features of a Good Corporate KYC API

OCR + NLP powered extraction of company data
Real-time verification via government registries
JSON-based API responses for automation
Developer-friendly with plug-and-play integration

Applications of Corporate KYC API

Bank Account Opening: Quickly onboard business clients.
Loan Origination & Underwriting: Verify company legitimacy.
Risk & Compliance: Strengthen KYB and AML protocols.
B2B Payments: Safely onboard merchants or vendors.
Legal & Regulatory: Automate legal KYC workflows.‍
FinTech APIs: Enhance B2B onboarding journeys.

Table of Contents

Corporate KYC API

A Smarter Way To AI Adoption

Automated Data Extraction

Real-Time Verification

Official Records Matching

Enhanced Compliance

Arya APIs Empower Axis Bank to Redefine KYC Workflows

Real-World Applications

SME & Business Account Onboarding

Lending & Credit Underwriting

B2B Payment Gateways

Insurance & Risk Evaluation

Vendor & Partner Due Diligence

LegalTech & Compliance Platforms

Why Our Customers Prefer Apex by Arya AI

Your Vision, Our AI: Endless Possibilities

For Developers

Detailed Documentation

SDKs & Libraries

Interactive Tutorials & Sandbox

24/7 Technical Support

How we drive customer value

Your Go-To Resource Center for AI Insights

A Comprehensive Guide

Everything You Need to Know About Corporate KYC API

Features of a Good Corporate KYC API

Applications of Corporate KYC API

Frequently Asked Questions

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