| Name of Third Party |
DLA Name |
| Baldor Technologies Pvt Ltd |
Video KYC |
| Baldor Technologies Pvt Ltd |
For NSDL check of PAN and liveliness check |
| CAMS FINANCIAL INFORMATION SERVICES PVT LTD |
Account Aggregator |
| CAMS FINANCIAL INFORMATION SERVICES PVT LTD |
E-mandate |
| Desk Nine Private Limited |
For e-stamping and agreement signing |
| Digilocker |
Customer’s Aadhaar verification |
| Eilisys Technologies Private Limited |
Salary info |
| Nupay |
eMandate |
| EXOTEL TECHCOM PRIVATE LIMITED |
Tele Call verification |
| Experian Credit Information Company of India Private Limited |
To check bureau report |
| Ignosis System Pvt Ltd |
Account Aggregator |
| Ignosis System Pvt Ltd |
Customer Income assessment. |
| Karix Mobile Pvt Ltd |
OTP Service |
| Perfios Software Solutions Private Limited |
Check if the mobile number is linked with Aadhaar |
| Perfios Software Solutions Private Limited |
OCR service |
| Perfios Software Solutions Private Limited |
Bank Account Validation |
| Perfios Software Solutions Private Limited |
Email validation service |
| Perfios Software Solutions Private Limited |
Video KYC |
| Perfios Software Solutions Private Limited |
Customer’s address verification through electricity bill, gas bill, voter ID, Passport |
| Perfios Software Solutions Private Limited |
EPF UAN Authentication |
| NSDL |
PAN Validation |
| OZONETEL SYSTEMS PVT LTD |
Tele Call verification |
| PayU |
Payment Aggregator |
| Posidex Technologies Pvt Ltd |
For Name check |
| Reserve Bank Innovation Hub |
PAN Validation |
| CRIF High Mark Credit Information Services Pvt Ltd |
Fraud detection and prevention |
| Signzy Technologies Pvt Ltd |
Customer’s address verification through driving license details |
| Sodel Software Solutions Pvt Ltd |
SMS Service provider |
| TSS Consultancy Pvt Ltd |
To check CKYC information |