Aadhaar (UIDAI) 6
KYC & Onboarding 3
Digital Signatures 2
Data Privacy (DPDP) 2
MOSIP (National ID) 1
Products
Aadhaar fraud management
A fraud management system that checks every Aadhaar transaction twice: before your AUA sends it, and after the answer comes back.
Fraud Management System
Plugs into your AUA server with two calls. Blocks what shouldn't go out, flags what shouldn't have come back.
Every source IP is screened against proxy and VPN databases and resolved to a country. Traffic from outside India, or hiding behind one, is stopped before it leaves your AUA.
Biometric transactions are matched against your registered device list — provider, code, model and serial number. Unknown devices are quarantined and listed for review.
Each operator works inside a radius you set, during working hours you set — evaluated on Indian time wherever your servers run. Overnight shifts handled.
Success and failure counts tracked per resident identity across three windows, computed in a single indexed query — the check stays fast at hundreds of millions of records.
A repeated transaction id raises an alert instead of vanishing. A UIDAI error code nobody has mapped yet is recorded and flagged, never silently dropped.
Identities are stored only as SHA-256 token hashes; alert emails carry no Aadhaar number and no token. Verdicts are categorised fraud vs configuration, so an outage never masquerades as an attack.
How it works
Your AUA server makes two calls: validate the request before the ASA, validate the response after it.
IP, proxy, geography, device, operator and working hours — settled in milliseconds, before the transaction costs you anything at UIDAI.
Every answer updates the identity's velocity counters. Breaches raise notifications and email alerts on their own.
The evidence trail
Device-wise, operator-wise and modality-wise success reports, exported to Excel. Retention is policy-driven and protects the counters' full yearly window.