Fusing Fintech Innovation with Digital Forensics

Security is not an add-on.
It is architecture.

KenilGlobal provides 50+ API Solutions. We design and deploy mission-critical systems that protect financial transactions, strengthen compliance frameworks, and support investigative operations with data-driven precision.

Built by developers,
for developers.

Integrate our verification engine into your workflow. Our architecture ensures businesses can scale confidently while maintaining trust, compliance, and operational integrity.

  • API-first scalable architecture
  • Secure-by-design infrastructure
  • Real-time intelligence processing
Identity_Request.sh
curl --request POST \
--url https://api.kenilglobal.com/v1/verify \
--header 'Auth: Bearer YOUR_KEY' \
--data '{ "id": "ABCDE1234F", "type": "PAN" }'
// Response
{ "status": "VERIFIED", "match": true }
99.99%
System Uptime
50M+
Verifications/Month
<200ms
Avg Response Time
ISO
27001 Certified

50+ API Solutions

Comprehensive API infrastructure designed to deliver accuracy, speed, compliance, and security at scale.

Individual Identity Checks

Digi locker API - Consented

Price Per Hit: ₹5.00

Individual Identity Checks

PAN Verification - Detailed

Price Per Hit: ₹5.00

Individual Identity Checks

Aadhaar Verification - Consented

Price Per Hit: ₹5.00

Business Identity Checks

GST Verification API

Price Per Hit: ₹5.00

Business Identity Checks

MCA Verification

Price Per Hit: ₹5.00

Business Identity Checks

DIN to PAN Fetch

Price Per Hit: ₹15.00

Fraud Detection

Face Match Verification

Price Per Hit: ₹5.00

Fraud Detection

Bank Statement Analyser

Price Per Hit: ₹85.00

Individual Identity Checks

Digi locker API - Consented

Price Per Hit: ₹5.00

Individual Identity Checks

PAN Verification - Detailed

Price Per Hit: ₹5.00

Individual Identity Checks

Aadhaar Verification - Consented

Price Per Hit: ₹5.00

Business Identity Checks

GST Verification API

Price Per Hit: ₹5.00

Business Identity Checks

MCA Verification

Price Per Hit: ₹5.00

Business Identity Checks

DIN to PAN Fetch

Price Per Hit: ₹15.00

Fraud Detection

Face Match Verification

Price Per Hit: ₹5.00

Fraud Detection

Bank Statement Analyser

Price Per Hit: ₹85.00

OCR Validate

PAN Card OCR

Price Per Hit: ₹4.00

Legal record & Crime Check

Credit Report - Experian

Price Per Hit: ₹45.00

Legal record & Crime Check

Crime Check - Individual

Price Per Hit: ₹90.00

Legal record & Crime Check

ITR Compliance Check

Price Per Hit: ₹9.00

Utilities

Reverse Geo Code Verification

Price Per Hit: ₹5.00

Utilities

FasTag Information API

Price Per Hit: ₹5.00

Utilities

Pan Card To Mobile & Email

Price Per Hit: ₹20.00

Utilities

OTP SMS

Price Per Hit: ₹0.25

OCR Validate

PAN Card OCR

Price Per Hit: ₹4.00

Legal record & Crime Check

Credit Report - Experian

Price Per Hit: ₹45.00

Legal record & Crime Check

Crime Check - Individual

Price Per Hit: ₹90.00

Legal record & Crime Check

ITR Compliance Check

Price Per Hit: ₹9.00

Utilities

Reverse Geo Code Verification

Price Per Hit: ₹5.00

Utilities

FasTag Information API

Price Per Hit: ₹5.00

Utilities

Pan Card To Mobile & Email

Price Per Hit: ₹20.00

Utilities

OTP SMS

Price Per Hit: ₹0.25

For Enterprises & Risk-Driven Organizations

We empower businesses across sectors including E-commerce Platforms, Insurance Companies, Logistics, and EdTech.

For Fintech Companies

High-performance APIs and risk mitigation systems built specifically for financial institutions, NBFCs, lending platforms, payment gateways, and digital banks. Enjoy faster user onboarding and reduced fraud exposure.

Law Enforcement & Investigation Agencies

We transform raw digital data into actionable intelligence - enabling faster case resolution and stronger evidentiary support. Capabilities include Telecom & Financial Data Intelligence and Cyber Fraud Pattern Analysis.

Enterprises

We deliver Enterprise-grade API infrastructure, Employee & Vendor Verification Systems, Fraud & Risk Monitoring Dashboards, and IP & Device Intelligence to ensure operational integrity.

Interactive Pipeline

How Verification Works

A seamless, automated pipeline from data input to definitive intelligence. Hover to explore the lifecycle.

1. Initiate Request

Submit the identifier (PAN, GST, Bank Account) via our secure REST API endpoint using your dedicated bearer token.

POST /v1/verify

2. Real-time Processing

Our proprietary engine instantly pings official government and institutional databases, analyzing responses in milliseconds.

STATUS: Checking...

3. Actionable Intelligence

Receive a parsed, structured JSON response detailing the exact verification status, ready to trigger your internal workflows.

"match": true
Integration Ready

Our Technology Ecosystem

KenilGlobal operates a diversified and integrated product portfolio. Each product is designed to work independently or as part of a unified security framework.

KenilPay

Secure fintech infrastructure

KenilCyberOps

Cyber intelligence & tools

CarSathi

Verified automotive marketplace

KYC Suite

Compliance validation stack

"Shield and Sword" Framework

We engineer resilient digital ecosystems where identity, compliance, and intelligence converge.

Shield

Secure Infrastructure, Fraud Prevention, Compliance Automation.

Sword

Intelligence Extraction, Forensic Analytics, Threat Identification.

Why KenilGlobal?

Deep expertise in Digital Forensics & Cyber Investigation
Built for both commercial and government-grade environments
Data integrity & compliance-centric design

Seamless Integration

Robust SDKs and comprehensive documentation to get your engineering team up and running in minutes.

Node.js
Python
PHP
Java
cURL
Trusted by Industry Leaders

Built for scale, loved by developers.

See how forward-thinking enterprises are using our verification infrastructure to streamline onboarding and eliminate fraud.

"The PAN and GST verification APIs are incredibly fast. We integrated them in a single afternoon and instantly cut our merchant onboarding time by 40% while maintaining strict regulatory compliance."

SR

Siddharth R.

CTO, Leading Payment Gateway

"KenilGlobal's infrastructure handles our high-volume KYC checks seamlessly. Their OCR accuracy for identity documents is the highest we've tested. It's a rock-solid foundation for our risk team."

MK

Meera K.

Head of Risk, E-commerce Platform

"Integrating the bank statement analyzer completely transformed our underwriting process. What used to take hours of manual review is now automated, accurate, and incredibly secure."

AJ

Arjun J.

VP of Engineering, Digital NBFC

Frequently Asked Questions

Everything you need to know about our API infrastructure.

What is the rate limit for the verification APIs?
Enterprise accounts feature dynamic rate limiting, starting at 500 requests per second. Custom dedicated infrastructure can be deployed for organizations requiring higher throughput without latency degradation.
Are the API responses compliant with data localization laws?
Yes. All data processing and storage occur within secure servers located in India, ensuring strict compliance with RBI guidelines, DPDP Act, and other regional data localization mandates.
Do you offer sandbox environments for testing?
Absolutely. Every registered developer gets immediate access to our fully-featured sandbox environment. You can test payloads, validate workflows, and simulate diverse edge cases before moving to production.
India Deployments

Enterprise Integration Guides

Discover how top organizations are leveraging our infrastructure. Read our comprehensive guides on deploying highly compliant verification nodes across India.

Ready to secure your operations?

Join hundreds of enterprises building trust and eliminating fraud with KenilGlobal.