Surepass Technologies Private Limited
Surepass Technologies is a New Delhi-based API-first KYC platform offering 300+ identity, business, and document verification APIs to over 3,000 clients across 195+ countries, primarily serving banks, fintechs, NBFCs, and crypto platforms.
- Company typePrivate
- Founded2019
- HeadquartersDelhi, India
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Surepass Technologies Private Limited does
Surepass Technologies Private Limited, incorporated in 2019 and headquartered in New Delhi, India, operates an API-first digital identity verification and KYC platform serving more than 3,000 client companies across 195+ countries. The company's core offering consists of over 300 verification APIs spanning identity (Aadhaar, PAN, Passport, Voter ID, Driving License), business (GST, MCA, MSME/Udyam, KYB), income (EPFO and ITR-based), vehicle, document OCR, and global verification (Singapore, UAE, UK, Malaysia, Qatar, Canada, Oman, Bangladesh). These core APIs are complemented by supplementary modules including Video KYC, Superflow workflow automation, SuperFIN business payments, AI-Playground, DeepID mobile security, SureSign e-signatures, Sureparser, CKYC Platform, SureBGV, and WhatsApp KYC.
The platform is built on proprietary AI-based optical character recognition for document text extraction, face liveness detection certified to iBeta Level 2 ISO 30107-3, selfie-to-ID matching, document forgery detection, and a multi-source data verification system that supports 99% uptime and processes over 1 million KYC verifications daily. Integration options include REST APIs with sandbox testing, SDKs for iOS, Android, and React Native, and native plugins for Salesforce, Zoho Catalyst, HubSpot, amoCRM, Shopify, Magento, and WooCommerce.
Surepass monetizes through usage-based API pricing, with a freemium sandbox tier for self-serve developer adoption and quote-based enterprise contracts. It targets regulated verticals including fintech, banking, NBFC, cryptocurrency, trading, telecom, insurance, e-commerce, ride-hailing, and staffing, and holds ISO/IEC 27001:2013, ISO 27017, ISO 30107 Level 2, AICPA SOC, GDPR-ready, and DPDP-ready certifications to support procurement in regulated environments.
Surepass Technologies Private Limited firmographics
Firmographics- Name
- Surepass Technologies Private Limited
- Legal name
- Surepass Technologies Private Limited
- Website
- https://surepass.io
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Surepass Technologies is a New Delhi-based API-first KYC platform offering 300+ identity, business, and document verification APIs to over 3,000 clients across 195+ countries, primarily serving banks, fintechs, NBFCs, and crypto platforms.
- Ownership category
- akta.pro rank
Surepass Technologies Private Limited industry classification
Industry- Product category
- Identity Verification & KYC APIs
- NAICS
- Custom Computer Programming Services (541511), Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Programming Services (7371)
- akta.pro primary industry
- Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
- akta.pro secondary industries
- KYC/KYB, Identity Verification & Customer Due Diligence (FSAFAOAE), Developer APIs & Node Access (RPC providers, node infrastructure APIs) (FSAPABAC)
Keywords
Where Surepass Technologies Private Limited is headquartered
LocationHeadquarters
- HQ city
- Delhi
- HQ country
- India
- HQ region
- Asia
Offices1 record
Markets served
Surepass Technologies Private Limited business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Infrastructure, Personnel, Marketing or Sales, Operations
Revenue model
- API Access and Verification Services: Revenue generated through API usage for identity verification, business verification, income verification, video KYC, document OCR, and other verification services. The platform offers over 300+ verification APIs that clients integrate into their systems. Pricing appears to be usage-based with different API endpoints for different verification types.
- Platform Solutions: Revenue from platform products including Superflow (customizable workflow builder), SuperFIN (business payments), AI-Playground, DeepID (mobile app security), SureSign (eSign/eStamping), and CKYC Platform. These are likely subscription or usage-based offerings.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Free Sandbox Environment |
| Usage-based | Monthly | Enterprise/API Pricing |
Go-to-market motion1 record
Distribution channels5 records
Marketing channels8 records
Surepass Technologies Private Limited product offering
Product offeringCore offering
Surepass Technologies provides an API-first identity, business and document verification platform with 300+ verification APIs covering KYC (Aadhaar, PAN, Passport, Voter ID, Driving Licence), KYB (GST, MCA, Udyam, FSSAI), income verification (EPFO, ITR, bank statement parsing), video KYC, document OCR, face liveness and matching, vehicle RC, credit bureau and global identity checks. The platform is sold to enterprises and developers via a self-serve API marketplace and direct sales, with supporting modules such as Superflow (no-code workflow builder), SuperFIN (business payments), AI-Playground, DeepID (mobile app security) and SureSign (eSign/eStamping).
Product overview
Surepass is a comprehensive API-first KYC/KYB and identity verification platform offering 300+ verification APIs across identity, business, income, vehicle, document, and global verification categories. The platform follows a platform-plus-modules architecture with core verification products (Video KYC, Identity Verification, Business Verification, Income Verification) complemented by specialized add-on modules (Superflow for workflow automation, SuperFIN for payments, AI-Playground for document extraction, DeepID for mobile security, SureSign for e-signatures, Sureparser for document parsing, CKYC Platform for centralized KYC, SureBGV for background verification, and WhatsApp KYC for channel-specific verification). The extensive API portfolio includes Aadhaar, PAN, Passport, Voter ID, Driving License, GST, MCA, CKYC, Credit Bureau, and Global verification APIs, supported by OCR, liveness detection, face match, and number intelligence capabilities. Integration options include CRM platforms (HubSpot, Salesforce, amoCRM) and e-commerce platforms (Shopify, Magento, WooCommerce).
Differentiator
Problem solved
Functional benefit
Brands
- Superflow: No-code platform for designing custom user journeys with drag-and-drop ease and real-time data analysis.
- SuperFIN
- AI-Playground
- DeepID
- SureSign
- Sureparser
Products and services
- Video KYC Real-time video-based customer verification solution with OCR and offline Aadhaar integration. Performs live face matching and liveness detection even on low-speed internet connections (100kbps) for banks, NBFCs and fintechs.
- Identity Verification Comprehensive identity verification suite validating user information through various government-issued IDs including Aadhaar, PAN, Passport, Voter ID and Driving Licence for KYC and onboarding.
- Business Verification Business verification APIs that analyse businesses by pulling filed documents from MCA, including GST, MCA, MSME/Udyam and FSSAI checks for due diligence and KYB.
- Income Verification Income verification APIs using employer information and repository data from EPFO and Income Tax Return for credit assessment and lending decisions.
- Superflow No-code customizable workflow builder for designing custom onboarding user journeys with drag-and-drop ease and real-time data analysis. Omnichannel solution that streamlines onboarding, reducing verification time from 3 days to 5 minutes across WhatsApp and web.
- SuperFIN Instant business payment solution enabling unlimited payments and bulk payouts to suppliers, employees and customers via UPI, IMPS, NEFT and RTGS.
- AI-Playground AI-powered document and data extraction platform that extracts meaningful information from documents, emails, tickets and databases, turning unstructured data into actionable insights via AI-driven workflows.
- DeepID Mobile app security solution providing SIM Binding, Frida Detection, Emulator Detection, Root/Jailbreak Detection, VPN & Proxy Detection, API Protection, Code & Asset Protection, Duplicate Account Detection, GPS Spoofing Detection, Device Intelligence, Fraud IP/Network Detection, Fraud Ring Detection and an Anti-Fraud Risk & Policy Engine.
- SureSign Digital signature solution offering Aadhaar-based eSignatures, biometric eSign, IRIS eSign, face eSign, e-Stamping and document signing capabilities.
- Sureparser Document extraction and parsing solution for automated processing of structured and unstructured documents.
- CKYC Platform Centralized KYC platform providing access to consolidated KYC records for streamlined customer onboarding, including CKYC Upload, Download, Search and Verification APIs.
- SureBGV Background verification solution for employee verification including ESIC, UAN, EPFO verification and employment history checks.
- WhatsApp KYC Identity verification conducted directly on the WhatsApp platform with seamless integration, frictionless document authentication, low drop-off rates and maximised conversions. Supports CRMs including HubSpot, Salesforce and amoCRM.
- Digilocker APIs APIs for pulling verified documents directly through DigiLocker including Aadhaar, PAN, 10th/12th marksheet verification and entity locker access.
- Aadhaar Verification APIs Comprehensive suite of Aadhaar verification APIs including Authentication, Data Vault, Vintage, Masking, QR scanning, eAadhaar and various Aadhaar-based verification services for different use cases.
- PAN Verification APIs PAN card verification APIs including comprehensive verification, tampering detection, validation, DOB check, company information lookup and PAN 2.0 verification.
- Credit Report APIs Multi-bureau credit report APIs including FICO, Transunion, Crif, Experian, Equifax, CIBIL credit score and report access.
- Global Identity Verification APIs International verification APIs for Singapore (ACRA, NRIC, UEN), UK (Companies House), Malaysia (MyKad, Driving Licence), UAE (Emirates ID, Trade License, TRN, DL, Vehicle RC, Passport, Visa, DED License), Qatar, Canada (GST), Oman (Visa) and Bangladesh (National ID).
- Document OCR APIs OCR APIs for extracting text from utility bills, Form 16, Apaar cards, blood test reports, invoices, receipts, passports, photo IDs, voter IDs, bank statements, e-invoices, cheques, PDFs, payslips, PAN cards and Aadhaar cards.
- Liveness Check and Face Match APIs Face verification APIs including Liveness Check, Anti Face Spoofing, 1:N Face Search, Face Match, Selfie Verification and Face Extraction for biometric identity verification.
- Number Intelligence APIs Mobile number intelligence APIs linking phone numbers to vehicle RC, PAN, VPA, name, email, bank accounts, UAN, DL, Aadhaar, and providing IMEI verification and SIM swap detection.
- Vehicle RC Verification APIs Vehicle registration verification APIs including stolen vehicle check, RC verification, financier details, chassis lookup, licence plate recognition, Vahan verification, FASTag verification, vehicle tracking and monitoring services.
Quantifiable outcome
- Reduce user onboarding cost by 80%
- +4 more outcomes
Companies that use Surepass Technologies Private Limited
Customer profileNamed customers14 records
Segments8 records
Ideal customer profiles6 records
Surepass Technologies Private Limited technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration7 records
AI capability16 records
Feature6 records
Surepass Technologies Private Limited partnerships and signals
Strategic signalScale indicators6 records
Recent moves6 records
Expansion highlights6 records
Surepass Technologies Private Limited competitors and assessment
Company assessmentDirect peers
- Onfido: Onfido is a London-based global identity verification provider offering document OCR, biometric verification, and KYC orchestration. It is a direct competitor to Surepass in the global IDV market, especially for the international verification and 195-country coverage use cases.
- Trulioo: Trulioo is a Vancouver-based global identity verification and business verification (KYB) platform covering 195+ countries. It directly competes with Surepass on international identity verification, business verification, and global AML/KYC coverage for cross-border customers.
- Bureau.id: Bureau.id is a Bengaluru-based identity verification and fraud prevention platform serving BFSI customers in India with KYC, AML, device intelligence, and account aggregation APIs. It directly overlaps with Surepass on banking/NBFC KYC and on adjacent device-intelligence and fraud-detection products (e.g., DeepID).
- IDfy: IDfy is a Mumbai-based identity verification and background check platform offering KYC, video KYC, employee verification, and fraud detection APIs. It is the most direct India-based competitor to Surepass, overlapping heavily on Aadhaar/PAN/CKYC verification, video KYC, and enterprise BFSI customer segments.
- HyperVerge: HyperVerge is a Bengaluru-based AI-driven identity verification and onboarding platform serving banks, NBFCs, and fintechs in India and Southeast Asia. It directly competes with Surepass on AI-based OCR, face match, liveness detection, and video KYC for large financial institutions.
- Signzy: Signzy is a Bangalore-based digital trust and KYC platform offering video KYC, eSign, eStamping, and onboarding workflows for BFSI. It competes head-on with Surepass's Superflow, SureSign, and Video KYC products for the same banking and NBFC customers.
Broad incumbents
- Jumio: Jumio is a large, established global identity verification and AML platform offering document verification, liveness detection, and KYC/AML compliance for enterprises. As a broad incumbent with a wider portfolio, it competes with Surepass on global KYC and onboarding, particularly for enterprise banking customers.
- Au10tix: Au10tix is an Israel-based identity verification and reusable ID platform with deep roots in document authentication and forgery detection. As a broad incumbent, it competes with Surepass on enterprise-grade IDV, especially for high-volume fintech and crypto onboarding.
Emerging players
- Persona: Persona is a San Francisco-based identity verification and orchestration platform offering flexible KYC, document verification, and fraud signals. It overlaps with Surepass's verification APIs and Superflow-style orchestration, though Persona is more focused on the US market.
- Veriff: Veriff is a Tallinn-based identity verification provider specializing in AI-powered document and biometric verification. It is an emerging global player competing with Surepass on document OCR, face liveness, and video KYC for fintech and crypto use cases.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Surepass Technologies Private Limited social profiles
Digital presenceSurepass Technologies Private Limited compliance and trust
Trust signalCompliance6 records
Surepass Technologies Private Limited financial estimates
Financial estimateRevenue estimate
Valuation estimate
Surepass Technologies Private Limited leadership team
Management profileNumber of profiles
Surepass Technologies Private Limited funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Surepass Technologies Private Limited M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Surepass Technologies Private Limited
What does Surepass Technologies Private Limited do?
Surepass Technologies provides an API-first identity, business and document verification platform with 300+ verification APIs covering KYC (Aadhaar, PAN, Passport, Voter ID, Driving Licence), KYB (GST, MCA, Udyam, FSSAI), income verification (EPFO, ITR, bank statement parsing), video KYC, document OCR, face liveness and matching, vehicle RC, credit bureau and global identity checks. The platform is sold to enterprises and developers via a self-serve API marketplace and direct sales, with supporting modules such as Superflow (no-code workflow builder), SuperFIN (business payments), AI-Playground, DeepID (mobile app security) and SureSign (eSign/eStamping).
Is Surepass Technologies Private Limited a public or private company?
Surepass Technologies Private Limited is a private company. It is classified as management employee owned and is currently operating.
When was Surepass Technologies Private Limited founded?
Surepass Technologies Private Limited was founded in 2019. It employs 11 to 50 people.
Where is Surepass Technologies Private Limited based?
Surepass Technologies Private Limited is headquartered in Delhi, India, in the Asia region.
How does Surepass Technologies Private Limited make money?
Two revenue lines are on record. API Access and Verification Services are the primary driver. The others are platform Solutions.
Who are Surepass Technologies Private Limited's main competitors?
Direct peers on record are Onfido, Trulioo, Bureau.id, IDfy, HyperVerge and Signzy. Broad incumbents are Jumio and Au10tix. Emerging players are Persona and Veriff.
Does Surepass Technologies Private Limited have an API?
Yes. Surepass offers 300+ verification APIs for KYC/KYB processes including identity, business, income, and document verification. Supports REST API with POST requests. Provides sandbox testing environment. Code samples available in cURL, Python, JavaScript, and Java. API endpoint example: https://kyc-api.surepass.io/api/v1/ocr/aadhaar for Aadhaar OCR verification. Developer documentation is at surepass.io.
What industry is Surepass Technologies Private Limited in?
Surepass Technologies Private Limited's product category is Identity Verification & KYC APIs. Its primary akta.pro industry code is HDAEAJAI, Identity Verification, Proofing & KYC (IDV), with a secondary code of FSAFAOAE, KYC/KYB, Identity Verification & Customer Due Diligence. Its NAICS code is 541511 and its SIC code is 7370.