AI-Powered Compliance

Next-Gen KYC Portal

Experience the future of logistics with AI-driven document verification and military-grade data security. Ensure seamless customs clearance for your shipments in seconds.

Encrypted & Secure Storage

AI-Powered Verification

Our intelligent system uses advanced computer vision to pre-validate your documents instantly. It checks for readability, validity, and matching details to minimize rejection risks and prevent customs delays.

Bank-Grade Data Security

Your sensitive identity documents are AES-256 encrypted at rest and transmitted via secure TLS 1.3 channels. We utilize isolated, immutable cloud storage buckets ensuring your data is accessible only to authorized customs personnel.

Regulatory Compliance

Fully compliant with Circular No. 9/2010 and the Information Technology Act. We adhere to strict Data Privacy policies, ensuring your personal information is handled with the highest standard of care required by Indian Law.

Accepted KYC Documents

Select your category to view valid proof of identity options.

Updated as per latest Customs Notifications

Individual - Resident Indian

Submit ANY ONE of the following:

  • PAN Card
  • Voter ID
  • Passport

Individual below 18 years

Submit ANY ONE of the following:

  • PAN Card
  • Passport
  • Birth Certificate

Proprietor

Submit ANY ONE of the following:

  • GST Certificate
  • PAN Card
  • Import Export Code (IEC)

Partnership Firm

Submit ANY ONE of the following:

  • GST Certificate
  • PAN Card
  • Import Export Code (IEC)

Company

Submit ANY ONE of the following:

  • GST Certificate
  • PAN Card
  • Import Export Code (IEC)

Trust Foundation

Submit ANY ONE of the following:

  • GST Certificate
  • PAN Card
  • Import Export Code (IEC)

Foreign Nationals Residing in India

Submit ANY ONE of the following:

  • Passport
  • Visa / PIO Card

Address Verification Note

If the address on your ID proof does not match the delivery address on the shipment, you are required to upload a separate valid address proof (e.g., Bank Statement, Electricity Bill, Rent Agreement). Our system will automatically prompt you for this if needed.