KYC Verification Web API in C# with Integration of API Setu, Offline Aadhar, and CERSAI API
Budget: ₹400 – ₹750 INR
Introduction
This document provides an overview of a Know Your Customer (KYC) verification project, which is developed using C# language and Web API. The purpose of this project is to create an efficient KYC verification system for financial institutions and other organizations. The system will integrate API Setu, Offline Aadhar, and CERSAI API for seamless verification of user details.
Scope
The primary objective of this project is to create a KYC verification system that integrates with API Setu, Offline Aadhar, and CERSAI API to verify customer details, prevent fraud, and streamline onboarding processes. The project will cover the following features:
2.1. API Setu Integration
2.2. Offline Aadhar Verification
2.3. CERSAI API Integration
Requirements
3.1. Software Requirements
Visual Studio 2019 or later
.NET Core 3.1 or later
Microsoft SQL Server
3.2. API Documentation
API Setu documentation: https://[API_SETU_DOCS_URL]
Offline Aadhar documentation: https://[OFFLINE_AADHAR_DOCS_URL]
CERSAI API documentation: https://[CERSAI_API_DOCS_URL]
Implementation
4.1. API Setu Integration
Authenticate the application using the API Setu credentials.
Fetch customer data using API Setu, such as name, address, and date of birth.
Validate the data received from API Setu for accuracy.
4.2. Offline Aadhar Verification
Implement an XML parser to read the Aadhar XML file provided by the user.
Verify the XML file's digital signature using the UIDAI public key.
Extract customer data from the XML file, such as name, address, date of birth, and photograph.
Validate the extracted data with the customer-provided information.
4.3. CERSAI API Integration
Authenticate the application using the CERSAI API credentials.
Fetch customer data from CERSAI API, such as name, address, and date of birth.
Validate the data received from CERSAI API for accuracy.
Database Design
The database should include tables for storing customer data, KYC status, and logs. Some of the essential tables are:
5.1. Customer
CustomerID (Primary Key)
FirstName
LastName
DateOfBirth
Address
5.2. KYCStatus
KYCStatusID (Primary Key)
CustomerID (Foreign Key)
Status
Timestamp
5.3. Logs
LogID (Primary Key)
Timestamp
EventType
EventDescription
Testing and Deployment
6.1. Testing
Perform unit testing to ensure the proper functioning of each component.
Test the integration of the APIs and the data fetched from them.
Conduct end-to-end testing of the KYC verification process.
6.2. Deployment
Deploy the Web API to a suitable hosting environment.
Provide API documentation and usage guidelines for the client.
Maintenance and Support
Offer ongoing maintenance and support services to ensure the smooth functioning of the KYC verification system. These services may include:
Bug fixes and performance improvements.
Updates to the API integrations, as needed.
Assistance with deployment and usage-related issues.
This document provides an overview of a Know Your Customer (KYC) verification project, which is developed using C# language and Web API. The purpose of this project is to create an efficient KYC verification system for financial institutions and other organizations. The system will integrate API Setu, Offline Aadhar, and CERSAI API for seamless verification of user details.
Scope
The primary objective of this project is to create a KYC verification system that integrates with API Setu, Offline Aadhar, and CERSAI API to verify customer details, prevent fraud, and streamline onboarding processes. The project will cover the following features:
2.1. API Setu Integration
2.2. Offline Aadhar Verification
2.3. CERSAI API Integration
Requirements
3.1. Software Requirements
Visual Studio 2019 or later
.NET Core 3.1 or later
Microsoft SQL Server
3.2. API Documentation
API Setu documentation: https://[API_SETU_DOCS_URL]
Offline Aadhar documentation: https://[OFFLINE_AADHAR_DOCS_URL]
CERSAI API documentation: https://[CERSAI_API_DOCS_URL]
Implementation
4.1. API Setu Integration
Authenticate the application using the API Setu credentials.
Fetch customer data using API Setu, such as name, address, and date of birth.
Validate the data received from API Setu for accuracy.
4.2. Offline Aadhar Verification
Implement an XML parser to read the Aadhar XML file provided by the user.
Verify the XML file's digital signature using the UIDAI public key.
Extract customer data from the XML file, such as name, address, date of birth, and photograph.
Validate the extracted data with the customer-provided information.
4.3. CERSAI API Integration
Authenticate the application using the CERSAI API credentials.
Fetch customer data from CERSAI API, such as name, address, and date of birth.
Validate the data received from CERSAI API for accuracy.
Database Design
The database should include tables for storing customer data, KYC status, and logs. Some of the essential tables are:
5.1. Customer
CustomerID (Primary Key)
FirstName
LastName
DateOfBirth
Address
5.2. KYCStatus
KYCStatusID (Primary Key)
CustomerID (Foreign Key)
Status
Timestamp
5.3. Logs
LogID (Primary Key)
Timestamp
EventType
EventDescription
Testing and Deployment
6.1. Testing
Perform unit testing to ensure the proper functioning of each component.
Test the integration of the APIs and the data fetched from them.
Conduct end-to-end testing of the KYC verification process.
6.2. Deployment
Deploy the Web API to a suitable hosting environment.
Provide API documentation and usage guidelines for the client.
Maintenance and Support
Offer ongoing maintenance and support services to ensure the smooth functioning of the KYC verification system. These services may include:
Bug fixes and performance improvements.
Updates to the API integrations, as needed.
Assistance with deployment and usage-related issues.