Know exactly who you're onboarding.
Check government-issued identification databases instantly. Perform real-time OCR checks, face similarity matches, and check structural document modification indicators via a unified payload.
Government Registry Pull
Proven Business Outcomes
Our models undergo daily fine-tuning to guarantee optimal processing clearance rates.
99.8%
Database Match Accuracy
Direct connections to government portals prevent database lag issues.
< 200ms
Ingestion Latency
Optimized APIs return verification data in milliseconds.
84%
Manual Audit Reduction
Auto-verifications allow team focus on high-risk files.
Pipeline Integration Flow
DolphyFin maps data payloads sequentially, validating compliance guidelines dynamically at every stage.
Ingest document payloads
Wrap our JS SDK client inside your registration interface to capture documents securely.
Execute OCR & Database Checks
Ingest fields using OCR and check details against active registry indices.
Deliver Decision Recommendations
Return verified status codes, matched name parameters, and risk scores.
// Ingesting validation payload...
dispatch(payload) {"status": "processing"}
check_model_confidence("deepfake_analysis") -> result: 99.8% PASS
approve_verification_session("APP-4821")
Detailed Feature Grid
Our unified backend allows you to switch checks on/off with basic API flags.
Cross-Database checks
Coordinate validations across PAN records, Voter lists, Passport lists, and Aadhaar registries.
Structural Tamper Flags
Verify document borders, font anomalies, and image headers structure automatically.
Transliteration Support
Solve minor spelling mismatches (e.g. Rohit vs Roheet) using phonetic algorithms.
Local SLA Routing
Execute fallback checkups instantly if standard registry portals experience latency.
Comparison Matrix
| Parameter | Legacy KYC Vendors | DolphyFin Unified |
|---|---|---|
| Database Connections | Cached tables, daily synchronization logs | Direct live APIs to government endpoints |
| Name Mismatch Errors | Strict equality flags (rejects spelling typos) | Phonetic transliteration algorithms |
| Local Uptime Failures | Fails session during government latency | Visual fallback route checks |
Vertical Use Cases
See how our modules operate across regulated and digital environments.
Lending Platform Onboarding
Verify borrower PAN cards and match identities prior to credit file lookups.
Insurance Account Registration
Verify applicant legal details, reducing identity hijacking attempts.
API Specifications (JSON)
{
"request": {
"type": "pan",
"number": "ABCDE1234F",
"consent": true
},
"response": {
"status": "verified",
"name": "EKTA BANSAL",
"database_match": true,
"confidence": 0.99
}
}
Frequently Asked Questions
What databases does Dolphy ID check?
We connect to PAN registries, Aadhaar, Voter registries, Driving license indices, and international passport files.
How does name mismatch checking work?
We utilize Jaro-Winkler distance and phonetic calculations to prevent session drops from simple spelling variations.
Is user consent required?
Yes. The API requires a positive consent tag to verify registry records lawfully.
Integrate DOLPHY ID Today
Access sandbox endpoints instantly and test your identity checks using simulated datasets.