Parichaya AI logoParichaya.ai
Identity Intelligence 3D Representation

Instant Trust.
Intelligent Onboarding

The all-in-one AI platform for instant KYC & KYB. Powered by biometric liveness, advanced forensics, and multilingual OCR engineered for high-accuracy verification everywhere.

Multi-Layered Security

A 4-layer trust engine behind every onboarding decision.

Every submission runs through background fraud detection before a decision is ever made. No layer skipped, no shortcut taken.

Multi-Document Validation

One platform to validate all five local KYC documents.

Our automated identity intelligence engine seamlessly processes all major government-issued documents in Nepal, including Citizenship Cards, Passports, Driving Licenses, National ID Cards, and Voter IDs.

Industries We Serve

Purpose-built trust for every regulated industry.

From digital banks to airlines, Parichaya AI adapts identity verification to the compliance and fraud-prevention demands of your sector.

  • Financial Services

    Banks, fintechs and wallets meeting KYC obligations without slowing down account opening.

    • Digital account opening
    • Wallet & remittance KYC
    • Loan applicant screening

  • Healthcare & Insurance

    Providers and insurers confirming patient and policyholder identity before care or payout.

    • Patient registration
    • Policyholder verification
    • Claims fraud checks

  • Telecom

    Operators securing SIM onboarding against stolen IDs, fraud and fake accounts.

    • SIM registration
    • Subscriber re-verification
    • Fake-account prevention

  • Travel & Hospitality

    Hotels and airlines verifying guests ahead of arrival instead of at the counter.

    • Passport capture
    • Guest check-in
    • Pre-arrival verification
Corporate Intelligence

Verify the business behind every partner, instantly.

Detect, classify, and validate corporate documents such as VAT registration, PAN certificates, and tax records. Our engine extracts data in milliseconds to verify legitimacy.

Business entity

Himal Trade Link Pvt. Ltd.

PAN 301294801 · Reg. 2080-928

Verified

2 / 3

Duration

1.4s

Decision

Needs review

DocumentConfidenceStatus

Company registration

REG-2080-928

99
Verified

VAT/PAN certificate

VAT-301294801

98
Verified

Tax clearance

TAX-2080/81

45
Review

Cross-document checks

Entity nameConsistent across all 3 documentsMatch
PAN number301294801 · valid IRD formatMatch
Official stampDetected on VAT/PAN certificateFound
Fiscal yearFaded ink on tax clearanceReview
Autonomous Trust Protocol

Automated verification built to eliminate fraud, onboarding delays, and user drop-offs.

Designed for platforms demanding high-speed, secure, and friction-free compliance. Swap manual bottlenecks with real-time biometric and document forensics.

Bilingual OCR Engine

Trained on millions of Devanagari and English documents to read Nagarikta, Passport, and License records with 99.8% precision.

Nagarikta · frontConfidence
सीता शर्मा

Full name

SITA SHARMA

99.6
२७-०१-७४-०५१२३

Citizenship no.

27-01-74-05123

99.8
२०५४/०३/१२

Date of birth (BS)

2054-03-12

99.1

Facial Liveness Check

Fully passive liveness engine verifying the user's presence without requiring complex actions.

Passive liveness score

0.97

Live

Skin texture

Pass

Depth cues

Pass

Screen glare

None

Forensic Anti-Tamper

Identifies sophisticated document forgery by running error-level and photo-swap forensics to block synthetic and physically altered IDs.

Error level inconsistent in photo regionScore 0.91

1:N Duplicate Prevention

Embeds biometrics into a high-speed vector index to sweep and prevent duplicate registrations.

Nearest enrolled facesSimilarity
ENR-10293
0.41
ENR-55821
0.33
ENR-00417
0.27
Match threshold 0.75No duplicate found
Frequently Asked Questions

Got questions? We have answers.

Short Answer: Absolutely.

Parichaya AI is built API-first with drop-in SDKs. Think of it like connecting a building block. Your engineering team can link our verification engine straight into your app or website in minutes, not months.

Speed Up Your Verification Today

Join leading platforms using Parichaya AI to automate verification, eliminate manual delays, and drive seamless identity operations.