One platform for identity, financial data, fraud, compliance, and document verification—deliver as APIs, SaaS, or on your stack (PaaS). ISO 27001 and ISO 9001 certified; aligned to SOC 2 Type II, PCI-DSS Level 1, and DPDPA.
API.Endpoint
Verify Identity
{
"status": "ok",
"verified": true,
"name_match": 0.98
}
Most Indian BFSI institutions today run customer journeys through a stack of point solutions — one vendor for KYC, another for bank statement analysis, another for fraud, another for AML. Each one is a separate contract, a separate integration, and a separate line item in your auditor's findings.
Every added vendor is another point of failure, another DPA to sign, another uptime window you can't control. And when a regulator asks how a decision was made, the answer has to be reassembled from five different logs.
Customer: One journey — many silos to reconcile.
Doql brings the full stack of financial and identity verification under one contract, one dashboard, and one audit trail. Integrate once. Scale across every product, every journey, every jurisdiction you operate in.
Aadhaar, PAN, Voter ID, Driving Licence, Passport, Face Match, Liveness.
Bank statement analysis, GST returns, ITR, EPF, MCA company data.
Device fingerprinting, behavioural signals, velocity checks, risk scoring.
AML, PEP, sanctions screening, adverse media, DPDPA consent.
Account number verification, UPI handle verify, name-match, penny-drop.
OCR, authenticity, tamper detection, cross-source match.
The full Doql marketplace as REST endpoints with SDKs in seven languages. Start in sandbox, ship in weeks.
Fintechs, digital lenders, neo-banks, product-led teams.
Ready-to-use applications built on the Doql core — VerifyX, DokGen, LegalAI, LiveTracker, Email-to-Case, Billing.
Banks, NBFCs, insurers, and teams that want outcomes, not engineering projects.
A dedicated deployment of the Doql stack inside your own VPC or on-prem. Your data, your perimeter, your SLA.
Tier-1 banks, government entities, and enterprises with strict data-residency needs.
VerifyX, DokGen, LegalAI, LiveTracker, Email-to-Case, Billing — purchase, configure, and go live with the same compliance posture as our APIs and PaaS.
verifyx.doql.comAI-assisted verification, liveness, and risk signals so you onboard customers with confidence.
legal-ai.doql.comDraft, review, and route legal workflows with guardrails — fewer manual handoffs, full audit trails.
dokgen-ai.doql.comGenerate compliant letters, agreements, and packs from structured data and approved templates.
billing-ai.doql.comSmart invoicing, usage-based billing, and anomaly-aware reconciliation built for scale.
email-to-case.doql.comTurn inbound email into structured cases with routing, SLAs, and context-rich summaries.
live-tracker.doql.comReal-time journey and pipeline visibility with alerts when SLAs or milestones drift.
vpd-ai.doql.comVideo identity, documents, and policy in one defensible experience.
Combine identity verification, bank statement analysis, and fraud scoring in a single underwriting call. Build decisions you can defend.
Learn moreCut KYC from days to minutes without raising risk. Higher completion rates, lower drop-offs, full audit trail.
Learn moreContinuous PEP, sanctions, and adverse-media screening. Consent captured to DPDPA standard.
Learn moreStop synthetic identities, device farms, and mule accounts before they enter your book.
Learn moreEvery Doql endpoint is a standard REST call with predictable JSON. Official SDKs for Node.js, Python, Java, Go, Ruby, PHP, and React Native. A full-featured sandbox with test identities and mock responses.
curl -X POST https://api.doql.com/v1/identity/verify \
-H "Authorization: Bearer $API_KEY" \
-H "Content-Type: application/json" \
-d '{
"pan": "ABCDE1234F",
"aadhaar_last_4": "1234",
"name": "Ananya Iyer",
"dob": "1992-05-14"
}'Response
{
"request_id": "req_4f2c...",
"status": "verified",
"pan_aadhaar_link": "linked",
"name_match_score": 0.98,
"audit_log_url": "https://app.doql.com/logs/req_4f2c..."
}Doql is delivered by Neerja Softwares, an ISO/IEC 27001 and ISO 9001 certified enterprise software company. The Doql platform additionally operates to SOC 2 Type II and PCI-DSS Level 1 standards, and is aligned to DPDPA for consent, data residency, and subject rights. Every call is encrypted in transit and at rest and logged to an immutable audit trail. Security reviews welcome — our compliance pack is available on request.
Replaced four point-vendors with Doql identity + financial data stack.
Read the storyMoved to a single API call for identity + document + liveness.
Read the story“One contract, one audit trail — finally something our risk committee can stand behind.”
Talk to our team for a tailored walkthrough against your current vendor footprint — or start building in the sandbox today. Ready for a dedicated deployment? Ask about PaaS.