Identity Verification Business Verification Tax & Compliance Employee Verification Coming Soon Vehicle Verification Coming Soon GST Verification Coming Soon Document Verification Coming Soon Banking & Payments Coming Soon View all 8 suites →
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Industry Real Estate & PropTech

Verification infrastructure for real estate & PropTech.

Mitigate high-value transaction risk under PMLA reporting entity obligations. Instant buyer and seller Aadhaar/PAN eKYC, promoter RERA registration checks, channel partner verification, and automated OCR extraction of property title deeds and Index II registers.

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PMLA & RERA audit readinessAUDIT-READY
Buyer & seller eKYCDigiLocker Aadhaar & PAN verifiedVerified
Developer & project RERA checkState RERA number & promoter statusActive
Source of funds & PEP checkPMLA & FIU-IND cash audit logCleared
Property deed & Index II OCRAutomated survey & owner extractionExtracted

Property diligence turnaround
10 days → under 5 minutes
The regulatory reality

What RERA, FIU-IND & tax authorities mandate.

High-value real estate transactions are under strict statutory scrutiny across buyer identification, broker credentials, and source of funds.

PMLA Reporting Entity Status

Source of funds & cash AML check

Real estate agents and developers are classified as reporting entities under PMLA, requiring mandatory identity verification and suspicious transaction reporting (STR).

RERA Compliance Guidelines

Project & broker accreditation

Validate project registration certificates with State Real Estate Regulatory Authorities (RERA) and verify channel partner real estate agent credentials.

Benami Property Act · IT Act

True beneficial ownership checks

Verify that property buyers match verified PAN records and are not proxy nominees, avoiding severe prosecution under the Benami Transactions Prohibition Act.

The cost of the status quo

Where property platforms and developers leak trust.

Manual paper title searches, unverified brokers, and forged identity documents lead to protracted litigation and financial penalties.

Forged title deeds & allotment letters

Fraudulent sellers submitting altered paper property deeds and forged allotment letters causes severe legal disputes and title disputes for buyers.

PMLA non-compliance exposure

Failing to execute formal KYC and PEP watchlist screening on high-ticket real estate purchases exposes developers to Enforcement Directorate (ED) investigations.

Weeks of manual property diligence

Manual review of 7/12 land records, mutation entries, and developer corporate filings delays booking token conversions by up to two weeks.

From problem to resolved state

Automated property diligence from token to registry.

RPACPC equips developers, lenders, and PropTech platforms with instantaneous identity, corporate, and document validation rails.

Sub-minute buyer onboarding

Verify buyer identity with DigiLocker Aadhaar eKYC, PAN cross-validation, and live face match right at the sales lounge.

Intelligent title deed OCR

Automate data extraction from property registry copies, Index II, sale deeds, and encumbrance certificates in seconds.

PMLA & PEP risk clearance

Screen high-net-worth buyers against global sanctions, politically exposed persons, and domestic financial intelligence watchlists.

Developer & channel partner vetting

Validate builder MCA incorporation records, GST filings, and real estate agent RERA registration certificates.

Primary use cases

Where real estate enterprises put RPACPC to work.

Essential workflows powering fractional real estate investments, primary builder sales, and secondary marketplace diligence.

Buyer & co-applicant eKYC

Paperless Aadhaar OTP via DigiLocker and PAN verification matching name on the allotment agreement.

Channel partner & broker due diligence

Verify broker PAN, RERA registration certificate, and commercial bank account before paying brokerage commissions.

Property document & title extraction

Intelligent OCR parses sale deeds, Index II copies, mutation entries, and possession letters to accelerate legal due diligence.

PMLA source-of-funds screening

Verify buyer bank accounts via penny-drop validation and run automated PEP watchlist checks for regulatory filing.

Property booking workflow

From booking token to registered sale deed.

A fully auditable journey ensuring zero title risk and full statutory compliance.

1

Instant buyer identity verification

Verify buyer Aadhaar via DigiLocker and cross-check PAN with Income Tax records.

2

Screen against PMLA & PEP lists

Check buyer names against domestic financial crime watchlists and international sanctions lists.

3

Extract property deed data via OCR

Automate extraction of property plot numbers, cadastral details, and owner chain from deed copies.

4

Issue audit-ready diligence dossier

Produce an immutable, timestamped record compliant with RERA and PMLA inspection rules.

Property diligence outcomeCLEARED
Buyer identity checkDigiLocker Aadhaar & PAN verifiedPASS
Developer & project RERAState RERA Active · Clear encumbranceACTIVE
PMLA / PEP watchlistsZero adverse matches detectedCLEAR
Title deed OCR analysisSurvey # & owner records matchedVERIFIED

Deal turnaround time
7 business days → under 3 minutes
FAQ

Frequently asked questions

Answers to the questions compliance, risk and engineering teams ask most before integrating RPACPC.

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What is RPACPC?
RPACPC is India's verification infrastructure platform — a single API layer covering 8 suites and 100+ endpoints for identity, business, employee, vehicle, GST, document, banking and tax verification.
How long does integration take?
Most teams go from sandbox to a working integration in a single sprint. Every API shares the same request and response structure, so adding a second or third verification doesn't mean learning a new contract.
Is RPACPC compliant with RBI and DPDP requirements?
Yes. RPACPC is built on DPDP-aligned infrastructure with enterprise-grade security, multi-factor authentication and secure data handling — with a timestamped, auditable record for every verification call.
Can I test the APIs before going live?
Yes — the Client Console gives you a sandbox to review real request and response structures, run test calls and validate your integration before switching to production keys.
Do I need separate integrations for every suite?
No. All 8 suites — KYC, KYB, KYE, KYV, GST, OCR, Banking and Tax — sit behind one API key and one unified contract, so you connect once and add suites as you need them.
What kind of support do you provide?
Every plan includes integration support from our engineering team, plus access to the Client Console for monitoring usage, billing, testing and platform health from one dashboard.
How is pricing structured?
Pricing is usage-based per verification call, with Growth and Enterprise plans that unlock additional suites and volume discounts. See the pricing page for full details.

India's verification infrastructure is already here.

Empower your applications with India's Enterprise Verification Intelligence Platform for faster, more reliable verification.

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