CANDY: Business Identity Verification
CANDY: Simplify your Identity Verification
CANDY is an Identity as a Service (IDaaS) solution, powered by AI, simplifying your identity verification processes like never before. As a cutting-edge Identity Gateway, it offers customizable workflows and smooth compliance solutions, granting you access to over 100+ Identity checks. An advanced Identity as a Service (IDaaS) technology called CANDY by SprintVerify uses government-issued papers such as Aadhaar, PAN, GST, and driver's licenses to automate identity verification.
Table of Content
What is CANDY
The CANDY WorkFlow for Business Identity Verification
Example of CANDY
Why CANDY for Identity Verification
Features of CANDY
Conclusion
FAQs
What is CANDY?
Businesses require a reliable and secure identity verification solution in today's fast-paced digital environment to reduce fraud, improve compliance, and guarantee seamless operations. An advanced Identity as a Service (IDaaS) technology called CANDY by SprintVerify uses government-issued papers such as Aadhaar, PAN, GST, and driver's licenses to automate identity verification. Businesses may effectively verify employees, merchants, and logistics partners by integrating CANDY, guaranteeing security and confidence in sectors including fintech, e-commerce, food delivery, and logistics.
The CANDY Workflow for Business Identity Verification
Steps to provide instant identity verification using multiple official documents:
Employee Verification
Before employing someone, businesses must verify their identity. CANDY confirms:
Aadhaar Card: Verifies residence and identity.
PAN Card: Verifies financial records and tax identities.
Verification of Merchant
CANDY guarantees authenticity for businesses collaborating with suppliers or business partners by confirming:
GST Number – Confirms the business is tax-registered.
Legal compliance is ensured by business PAN and registration documents.
Verification of fleet and Logistics
Companies who depend on delivery and transportation services can confirm:
Driving license - Confirms authorization to operate vehicles.
Background checks: They guarantee adherence to security guidelines.
Example of CANDY
Use Case of CANDY: An Illustration of a Food Delivery Company
To illustrate how CANDY simplifies identification verification, let's look at the example of a meal delivery service, such as Swiggy:
Confirming Delivery Executives While onboarding: Thousands of delivery partners are employed by food delivery services in various cities. Before onboarding, businesses need to confirm:
Aadhaar for verifying identity
PAN to guarantee financial compliance
For example, when a new delivery executive applies for a job, they upload their PAN and Aadhaar information. Real-time verification by CANDY ensures authenticity and stops fraudulent sign-ups.
Verifying the Legitimacy of Restaurant Partners: Verifying that only legally registered businesses operate on online food platforms is crucial because these platforms partner with thousands of restaurants. CANDY assists by verifying:
GST Number- The restaurant's GST number guarantees that it complies with tax laws.
Business Registration Details- Details of the business registration
For example, a restaurant applies to join the platform. Before listing a business, CANDY quickly confirms its tax status by providing its GST number, confirming that it is legitimate.
Verifying Logistics and Delivery Fleet: For effective food transportation, fleet food delivery companies depend on logistical partners. Verifying the drivers' driver's licenses and running background checks are essential for this.
For example, a company utilizes CANDY to confirm that all delivery partners have current driver's licenses before allocating deliveries, guaranteeing adherence to regulatory standards.
Why CANDY for Identity Verification?
Smooth and Fast Integration
CANDY is a no-code solution that requires no technical knowledge and fits in effortlessly with corporate processes.
Instantaneous Confirmation
Instantly confirms driver's licenses, Aadhaar, PAN, and GST.
Speeds up onboarding five times and decreases the amount of manual labor.
Ensuring Compliance and Security
Ensures that only validated people and companies are onboarded, preventing fraud.
Complies with legal requirements and KYC criteria.
Employs end-to-end encryption to safeguard data.
Adaptable to Various Business Requirements
CANDY can be used in a variety of industries:
Food Delivery & E-commerce- Onboarding verified merchants and delivery partners for food delivery and e-commerce.
Logistics & Transportation- Transportation & Logistics: Verifying drivers' legal authorization.
Banking & Fintech- KYC verification for consumer accounts in banking and fintech.
Corporate & HR Solutions – Background verification for employees and contractors.
Features of CANDY
AI-Powered Gateway for Identity
Offers workflows that may be customized for easy identification verification.
Provides access to more than 100 identification checks for strong verification.
Guarantees seamless adherence to legal standards.
A Simple, No-Code Solution
Easy-to-use interface that doesn't require technical knowledge.
Identity verification can be integrated by businesses without the need for coding.
Lowers operating expenses by automating operations related to verification.
Quick & Trustworthy Confirmation
Expedites procedures in a variety of industries, including banking, HRM, and logistics.
Verifies papers in real time, including Aadhaar, PAN, GST, and driver's license.
Increases the effectiveness of onboarding and cuts down on delays.
Sector-Specific Uses
Banking: Quickly opens accounts by speeding up consumer KYC verification.
HR & Recruitment: Facilitates recruiting by automating the verification of personnel documents.
To combat fraud, logistics, and E-commerce make sure that drivers and merchants are legitimate.
Assurance of Compliance and Security
Uses AI-driven authentication to guarantee data security and privacy.
Reduces the possibility of document forgery and identity fraud.
Conclusion: CANDY
The CANDY is an AI-powered identity verification platform by SprintVerify that helps companies avoid fraud, expedite onboarding, and maintain compliance. Businesses may lower risk, increase security, and boost operational efficiency by utilizing Aadhaar, PAN, GST, and driver's license verification.
CANDY simplifies identity verification for banking, HR, logistics, and food delivery, guaranteeing that companies only collaborate with reliable and authentic people.
FAQs: CANDY
How Secure is SprintVerify's API?
SprintVerify's APIs are fortified with AI technology, ensuring the highest level of security and dependability for all your verification needs.
Can I use SprintVerify for different business use cases?
Absolutely! Our versatile APIs are designed to cater to a wide range of business use cases, helping you onboard employees, customers, partners, and users seamlessly.
Is integration with SprintVerify easy?
Yes, integration is a breeze. We've created user-friendly APIs so that you can get up and running quickly, with minimal development effort.
Does PaySprint’s verification API ensure Data Security?
Yes, PaySprint prioritizes data security. Our API verification platform employs advanced encryption protocols and adheres to industry-leading security standards, ensuring the safe handling of sensitive information.
How can API verification enhance our business processes?
PaySprint's Verification API optimizes business processes by ensuring swift and accurate verification procedures, reducing onboarding time, minimizing drop-offs, and enhancing overall operational efficiency.
What is the average response time for verification requests through the PaySprint API?
PaySprint ensures fast response times, typically processing verification requests within seconds. This swift performance is designed to optimize verification processes, offering a seamless and efficient experience.
How is identity document verification done by CANDY?
CANDY immediately verifies the legitimacy of Aadhaar, PAN, GST, and driver's licenses by connecting to official databases.
Is it possible for companies to personalize their verification procedure?
Yes, companies can create unique workflows using CANDY according to their verification requirements.
How safe is CANDY's data processing?
CANDY employs end-to-end encryption to guarantee security and complies with data protection laws.
Can small businesses use Candy?
Yes, CANDY offers scalable and adaptable verification solutions and is made for both small and large businesses.
How quickly can CANDY check documents?
Instant approvals are made possible via CANDY's real-time verification, which minimizes human inspections.