Shivendra Jha
Partner - Head of Advisory Services and International Liaison Partner (ILP)
Overview
Compliance APIs allow our clients to utilise and integrate our Products as a value-added solution to their existing offerings through a secured and scalable environment. KYC and other Compliance APIs further enable the sanitisation and validation of key data points of clients’ customers/ vendor masters.
These APIs integrate with external data sources to verify identities and ensure compliance. The processes followed are simple, accurate and automated for maximum efficiency and outcomes.
How BDO UAE Can Help
- Restful APIs: Unified standards-based APIs, using REST & GraphQL API styles
- API Versioning: Real-time insights & analytics on the APIs’ usage, error reporting, and monitoring.
- API Usage Monitoring: Developer services to enable developers to try, subscribe, use, and manage API consumption benefits.
- Security & authentication: Platform for engaging with and enabling partners and developers - internal and external.
- Finance and Tax Compliance APIs: These APIs cover tax and finance spectrum such as MSME status, Strike-off companies, Company profile, 206AB check, PAN verification, GST profile, GST status, GST return filing, Bank Account verification, etc.
