Compliance & KYC APIs

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Overview

Compliance APIs allow our clients to utilise and integrate our Products as a value-added solution to their existing offerings through a secured and scalable environment. KYC and other Compliance APIs further enable the sanitisation and validation of key data points of clients’ customers/ vendor masters.

These APIs integrate with external data sources to verify identities and ensure compliance. The processes followed are simple, accurate and automated for maximum efficiency and outcomes.

How BDO India Can Help

    • Restful APIs: Unified standards-based APIs, using REST & GraphQL API styles
    • API Versioning: Real-time insights & analytics on the APIs’ usage, error reporting, and monitoring.
    • API Usage Monitoring: Developer services to enable developers to try, subscribe, use, and manage API consumption benefits.
    • Security & authentication: Platform for engaging with and enabling partners and developers - internal and external. 
    • Finance and Tax Compliance APIs: These APIs cover tax and finance spectrum such as MSME status, Strike-off companies, Company profile, 206AB check, PAN verification, GST profile, GST status, GST return filing, Bank Account verification, etc.


How BDO India Can Help - Compliance & KYC APIs

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Meet Our Leaders

SHASHIDHAR JAYARAMAN

Shashidhar Jayaraman

Chief Business Officer
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Parijat Parimal

Parijat Parimal

Partner & Sales Lead Large Accounts
Technology Product and Solutions
BDO Digital
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