Comprehensive List of Verification Checks
PAN API VERIFICATION
PAN API verifies Indian PAN details against official records, ensuring authenticity for KYC and compliance. It helps detect fake or invalid PANs during onboarding or verification processes.
VERIFY PAN 206AB & 206CCA API VERIFICATION
206AB & 206CCA PAN API checks PAN compliance status for higher TDS/TCS rates as per Income Tax rules.
AADHAR VERIFICATION API
Aadhaar Verification API authenticates Aadhaar details with UIDAI to confirm identity and validity. It helps ensure accurate KYC and prevents identity fraud.
VOTER ID VERIFICATION API
Voter ID Verification API validates voter ID details against official records to confirm identity and authenticity It helps in secure KYC processes and fraud prevention.
DRIVING LICENCE VERIFICATION API
Driving Licence Verification API checks licence details with transport databases to verify authenticity and validity It ensures accurate identity verification for compliance and onboarding.
PASSPORT VERIFICATION API
Passport Verification API validates passport details against official records to confirm identity and authenticity It helps in secure onboarding and international identity verification.
EPFO CHECK VERIFICATION API
EPFO Check Verification API verifies employee PF account details to confirm employment and contribution status It aids in validating workforce records and ensuring compliance.
BANK VERIFICATION API
Bank Verification API validates bank account details to confirm account holder name and ensure payment authenticity It helps prevent fraud and ensures smooth fund transfers.
UPI VERIFICATION API
UPI Verification API verifies UPI ID to confirm its validity and linked account holder details It helps ensure secure and error-free digital payments.
IFSC CODE VERIFICATION API
IFSC Code Verification API checks the validity of an IFSC code to confirm the branch and bank details It ensures accurate and secure financial transactions.
GST VERIFICATION API
GST Verification API validates GSTIN details to confirm the business’s GST registration status and authenticity It helps in verifying taxpayer information for compliance and trust.
BUSSINESS PROFILING VERIFICATION API
Business Profiling Verification API validates business details like registration, ownership, and financial status to ensure authenticity and compliance.
CIN VERIFICATION API
CIN Verification API validates the Corporate Identification Number (CIN) to verify a company's legal status and registration details with the Ministry of Corporate Affairs (MCA).
FSSAI VERIFICATION API
FSSAI Verification API validates the Food Safety and Standards Authority of India (FSSAI) license details to confirm the authenticity and compliance of food businesses.
UDYAAM AADHAR VERIFICATION API
Udyam Aadhaar Verification API validates Udyam registration details for MSMEs (Micro, Small, and Medium Enterprises) to confirm business authenticity and compliance.
GET AADHAR ESIGN VERIFICATION API
Aadhaar eSign Verification API authenticates electronic signatures using Aadhaar to confirm the identity of the signer and ensure the validity of digital documents.
OCR VERIFICATION API
OCR Verification API extracts and verifies text from scanned documents or images, ensuring accuracy and authenticity of the data.
FACE MATCH VERIFICATION API
Face Match Verification API compares facial features from images to verify identity and confirm the authenticity of the person.
FACE LIVENESS DETECTION VERIFICATION API
Face Liveness Detection API verifies real-time facial movements to prevent spoofing and ensure authentic identity verification.