Verification APIs Identity, merchant and financial verification

Verify identity, business and financial details through one set of APIs

Check PAN, Voter ID, driving licence and Aadhaar, confirm a merchant's GSTIN, verify bank accounts and analyse income tax returns, all through API. Plug them into your onboarding or loan system and stop switching between portals.

Book a demo See the checks

Verification resultsCustomer onboarding

Check	Detail	Status
PAN	Name matches application	Verified
Aadhaar	Identity confirmed	Verified
GSTIN	Active, regular taxpayer	Verified
Bank account	Holder name matches	Verified

Onboarding status

All 4 checks passed

Checks requested4
Needs manual review0

Illustrative example

Illustration of a person checking financial details on a screen

Why it matters

Onboarding a customer or a merchant means checking documents in several places. Each manual check slows the journey, and each copy-paste is a chance for error or fraud.

The checks

Jump to identity, merchant or financial verification.

Identity verification

Confirm that a customer is who they say they are.

PAN card
Voter ID
Driving licence
Aadhaar

Merchant verification

Confirm that a business is registered and active before you onboard or lend to it.

Goods and Services Tax Identification Number (GSTIN)

Financial verification

Confirm the account money will move through, and understand declared income.

Bank account verification
Income tax return (ITR) analyser

What Verification APIs does

One integration

A single set of APIs covers identity, merchant and financial checks.

Built into your journey

Call the checks from your own onboarding, loan origination or vendor system.

Results you can store

Each response is structured, so it can be saved with the customer record for audit.

What changes for your team

Faster onboarding

Checks run in the background while the customer fills the form.

Less fraud

Details are confirmed against their source, not taken on trust.

Less manual work

No more switching between portals and re-typing results.

Questions

How do the APIs connect to our systems?

They are standard web APIs that your development team or vendor calls from your existing application. Book a demo and we'll share the documentation.

Can we use only some of the checks?

Yes. Use the checks your process needs.

More for lenders

See Verification APIs in action

Tell us how your team works today and we'll walk you through Verification APIs with examples from your industry.

Book a demo