KYC & Identity Verification
A complete fake identity file: person, ID number, bank account, and statement, all matching each other — the core KYC use case.
- Rows
- 2,519
- Region
- India
- Labeled PII
- Yes
- Fraud labels
- No
What you can test with it
- Score a DLP, redaction or PII-detection system against the ground-truth answer key — every sensitive field is already labeled.
- Test KYC and identity-verification pipelines on India-shaped data rather than US-shaped placeholders.
- Populate a lower environment, demo or training set without touching real customer data.
Fields
- kyc_id
- subject_ref
- region_code
- country
- full_name
- gender
- dob
- age
- addr_line1
- addr_line2
- city
- state
- postal_code
- aadhaar
- pan
- ssn
- occupation
- income_band
- annual_income_minor
- income_currency
- employer_kind
- employer_ref
- employer_name
- account_ref
- bank_name
- account_type
- account_status
- ifsc
- routing_number
- balance_minor
- currency
- statement_doc_ref
- statement_gcs_uri
- statement_answer_key_uri
- statement_pii_span_count
- net_banking_enabled
- mobile_banking_enabled
- phone_banking_enabled
- upi_linked
- upi_vpa
- debit_card_issued
- debit_card_number
- debit_card_network
- debit_card_expiry
- debit_card_cvv
- debit_card_status
- debit_card_cardholder_name
- credit_card_issued
- credit_card_number
- credit_card_network
- credit_card_expiry
- credit_card_cvv
- credit_card_status
- credit_card_cardholder_name
- credit_limit_minor
- nominee_name
- nominee_relationship
- kyc_date
- kyc_mode
- kyc_status
- minimum_balance_minor
- cheque_book_issued
- overdraft_limit_minor
- interest_rate_pct
- linked_mobile
- linked_email
Related datasets
Is this data safe to use?
Yes. Every record is generated, never derived from or masked from real people, and every identifier is non-issuable by construction — correctly formatted, but failing checksum validation or using a reserved range so it can never match a real person or institution.