We enable individuals and small-medium businesses to achieve their
dreams through financial empowerment. At our heart, we want to provide
our clients with the highest quality technology products and services.
KYC
Analyse user submitted document using our 16 verification services
KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time.Through Glance, we ensure that customer data generally-accepted Indian documents can be verified securely and seamlessly.
KYB means Know Your Business, a mandatory process to verify the legitimacy and background of a company or business entity before entering into a relationship. Through Glance, we ensure that businesses are validated using reliable government and regulatory data sources, enabling secure, fast, and compliant business verification.
KYB
Verify businesses through 15 different types of verification services to ensure accuracy, compliance, and trustworthiness.
Vehicle
Glance enables comprehensive vehicle verification by connecting with authoritative sources to validate registration details, driver’s license, chassis number, and past accident records across. — helping prevent fraud and ensuring trust.
Vehicle Verification ensures the authenticity, ownership, and history of a vehicle and its associated driver through official transport and regulatory databases. With Glance, users can validate critical details such as vehicle registration, chassis number, insurance status, accident history, driver identity, and license validity. The system also enables seamless extraction of official documents directly from official databases, supporting secure, compliant, and informed decision-making.
Property Verification enables the validation of key property details including ownership, location, registration status, and legal standing. Glance integrates with trusted government sources to deliver accurate property records, helping users make informed, risk-free decisions.
Property
Verify without the need of physically visit.
IDENTITY
This API quickly verifies Emirates ID details such as name, nationality, date of birth, and ID number using official sources—enabling secure identity verification and onboarding.
TRN Verification
UAE TRN Verification API Verify the validity of a UAE Tax Registration Number (TRN) and retrieve the associated legal business name. This service ensures VAT compliance, promotes transparency, and supports accurate tax record-keeping.
Driving Licence
Using only the License ID No. and Traffic File No., our API will extract all the updated and real time data from the database.
Dubai Ejari
This Service enables seamless retrieval and validation of official Ejari rental agreements, supporting tenant onboarding, compliance audits, legal verification, and integration with real estate platforms for verified listings.
Kuwait Civil Card
Validate the status of a Kuwaiti Civil ID card by cross-verifying it with the official database, using the Civil ID No., This service is powered by the Public Authority for Civil Information (PACI).
Utility Bill
This API verifies customer identity and address by extracting key details from utility bills, enabling streamlined onboarding, automated data entry, compliance checks, payment processing, and custom OCR integration for diverse bill formats.
Trade License
UAE Trade License Verification Api Easily validate the legitimacy of UAE businesses by verifying trade license status using a license number or business name. Ensure regulatory compliance and build trust in business transactions
Property
This Service instantly verify property ownership and title deed authenticity to support real estate transactions, legal checks, loan approvals, insurance, and government compliance — ensuring transparency and reducing fraud.
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New Delhi, India, 110029
011-47541627
contact@timbletech.com