Every verification check, one integration

Bank account verification APIs for India: penny drop, penny-less and hybrid checks, IFSC search and UPI lookups for safer payouts and onboarding.

• Bank Verification Hybrid APIVerify any Indian bank account with automatic routing between penny-drop and penny-less checks, so you get the fastest valid result every time.
• Bank Verification Penny Drop APIConfirm an Indian bank account is live and correctly owned by depositing one rupee and reading back the account holder name from the bank.
• Bank Verification Pennyless APIValidate an Indian bank account and fetch the account holder name without transferring any money, using real-time banking network data.
• IFSC Search APILook up any Indian bank branch by IFSC code and get the bank name, branch, address, city and supported payment rails in one call.
• Mobile to Bank APIFind the bank accounts linked to an Indian mobile number, so customers can confirm an existing account instead of typing one in.
• Penny Drop Initialize APIStart an asynchronous penny-drop verification and receive a reference ID you can poll, built for bulk and queue-based account checks.
• Penny Drop Verify APIFetch the outcome of an asynchronous penny drop using its reference ID and get the verification result with the account holder name.
• VPA to Account Details APIResolve a UPI VPA to its underlying bank account and holder name, verifying a payment address before you settle money to it.

Employment verification APIs built on EPFO records: UAN lookups, full employment history and current employer checks for lenders and HR teams.

• Current Employment Details APIConfirm where someone works right now, including employer name, role, employment type and length of service, from provident fund records.
• EPFO Advanced Details APIFetch detailed EPF passbook data by UAN without an OTP, including employer contribution history, service records and personal details.
• EPFO Basic Search APILook up an EPFO establishment by its ID and get organisation details plus a month-by-month summary of provident fund contributions.
• EPFO Generate OTP APISend an OTP to the employee's EPFO-registered mobile number to begin a consented provident fund verification of their employment and UAN details.
• EPFO Name Search APICheck whether a named individual is employed at a specific company using EPFO provident fund filings, without needing their UAN.
• EPFO Submit OTP APIValidate the EPFO one-time password and complete authentication, unlocking access to the employee's provident fund records.
• Employment History APIRetrieve an individual's full employment history from their UAN, with every employer, joining date and exit date on provident fund record.
• Mobile to UAN APIFind the Universal Account Numbers linked to an Indian mobile number, so an employment check can start from a phone number alone.

Financial verification APIs for lenders: CIBIL, Experian and CRIF credit reports, ITR and Form 26AS downloads, CKYC records and tax compliance checks.

• Bank Statement Analyzer APIAnalyse bank statements to extract financial insights, transaction patterns, balance trends and risk indicators automatically.
• CKYC Download via OTP APIDownload a customer's complete Central KYC record after OTP consent, including verified identity and address data, to onboard without re-collecting documents.
• CKYC Generate OTP APISend an OTP to the customer's CKYC-registered mobile number to authorise download of their Central KYC record, the first step of a consented CKYC fetch.
• CKYC Search APISearch the Central KYC registry with an identity document and retrieve the customer's existing CKYC record, so returning customers skip repeat KYC.
• Credit Report CIBIL APIFetch a customer's CIBIL credit score and full credit report using their PAN and mobile number, for instant lending decisions.
• Credit Report Crif APIRetrieve a comprehensive CRIF credit report with score, loan accounts, enquiry history and personal details for risk assessment.
• Credit Report Experian APIGet a complete Experian credit report and score with account history, enquiries, employment information and derived attributes.
• Credit Report Experian V2 APIThe current Experian credit report endpoint for lenders, returning credit score, account history, enquiries and derived attributes for loan underwriting.
• ITR Compliance APICheck PAN-based tax compliance including Aadhaar linkage, PAN status and Section 206AB classification for TDS decisions.
• ITR Download APIRetrieve a taxpayer's income tax return information, including filing history, status and secure document links, to verify income for lending.
• ITR Download Form 26as APIFetch Form 26AS tax credit statements across assessment years with secure download links for each TDS record, to verify a borrower's declared income.
• ITR File Download V APIRetrieve a taxpayer's filing history with downloadable ITR-V acknowledgement documents for each assessment year, as proof of income tax filing.
• ITR get AIS APIRetrieve Annual Information Statement documents with year-wise PDF links, showing the financial transactions reported against a taxpayer's PAN.
• ITR get Profile Details APIFetch a taxpayer's profile from the income tax portal, including PAN details, contact information, address and jurisdiction.
• ITR get TIS APIRetrieve Taxpayer Information Summary documents with year-wise PDF links, summarising a taxpayer's reported income by category for income checks.
• Mobile to GST APIFind GST identification numbers linked to a mobile number, validated across government and financial registration databases.
• SEBI Debarr Verify APIFetch SEBI and NSE regulatory records for a PAN, checking whether an individual is debarred from securities markets before onboarding or investing.
• Search ISIN Record APIValidate an ISIN and retrieve the security's current status and details, for securities, demat and investment workflows that depend on the right instrument.
• Tan Validation Basic APIValidate a TAN and retrieve the associated taxpayer details, confirming an entity is authorised to deduct tax at source.

Identity verification APIs for India: PAN, Aadhaar, passport, driving licence, voter ID and vehicle RC checks, plus mobile, email and court record lookups.

• Aadhaar Validation APIVerify an Indian Aadhaar number instantly and confirm it is valid and in use, with essential identity insights for faster, safer customer onboarding.
• Aadhaar XML Verification APIVerify an offline Aadhaar eKYC XML by validating UIDAI's digital signature and extracting identity, address and photograph.
• Blank Paper Validation APIDetect whether an uploaded image is blank paper rather than a real document, catching failed captures before processing.
• Contact Details by GST APIFetch the mobile number and email address registered against a GST number, giving you verified contact details for a business you are onboarding.
• DIN Basic APIValidate a Director Identification Number and retrieve the director's profile details from MCA records, confirming who actually runs a company.
• DIN Verify APIRetrieve detailed director information including personal details, DIN status and linked entities, using PAN, DIN or KID.
• DIN to PAN APIFind the PAN associated with a Director Identification Number, linking a director's corporate roles to their tax identity for KYB and due diligence.
• DL Advanced APIExtract complete driving licence data, including personal details, vehicle entitlements, validity and endorsements, for driver onboarding and KYC.
• DL Basic APIFetch driving licence status, holder name, vehicle classes and transport validity in one lightweight call, ideal for quick driver and customer checks.
• DigiLocker Download Docs APIFetch verified documents from a customer's DigiLocker with their consent, for secure retrieval, verification and seamless KYC and onboarding integration.
• Driving License APIVerify an Indian driving licence using the licence number and date of birth, returning authenticated holder details for KYC and driver onboarding.
• E-Aadhaar Verify APIExtract and verify Aadhaar details from an uploaded e-Aadhaar document, combining extraction with validation in one step.
• Ecourt CNR Search APIRetrieve detailed court case information from an eCourt CNR number, covering case status, parties and hearing history, for litigation and risk checks.
• Email Check APIVerify an email address is legitimate and deliverable, filtering out disposable, invalid and undeliverable addresses before they enter your database.
• Email Verification Send OTP APISend a one-time password to an email address to begin verifying the customer controls that inbox, the first step of email ownership verification.
• Esign Download Document APIDownload completed Aadhaar eSign documents in Base64 format by document ID once every signature is collected, ready to store with the application.
• Esign Status Check APICheck the live status of an Aadhaar eSign request and retrieve document and recipient signing details, so you know exactly who has signed and who hasn't.
• FASTAG History Verification APIRetrieve a vehicle's recent toll plaza activity from FASTag, giving a reliable snapshot of its movements over the past 72 hours for fleet and fraud checks.
• Farmer Verification APIVerify a farmer's identity and registration status using their Aadhaar number and state code, for agri lending, subsidies and rural onboarding.
• Fastag Lookup APIRetrieve FASTag information for a vehicle, including tag status and the details registered against it, for vehicle verification and fleet onboarding.
• Fastag To RC APIMap a FASTag ID to its vehicle registration and return FASTag status alongside the vehicle details, linking a tag to the vehicle it is issued for.
• Generate E-Invoice APIGenerate a GST-compliant e-Invoice and receive the IRN, acknowledgement, signed invoice and QR code in one call, straight from your billing system.
• Get 1A data APIRetrieve GSTR-1A B2B invoice details for a GSTIN and return period, giving your GST reconciliation workflow the amendments a supplier has filed.
• Get 2A Data APIRetrieve GSTR-2A B2B invoice details by GSTIN and return period to reconcile input tax credit against what your suppliers have actually filed.
• Get 2B Data APIRetrieve GSTR-2B ITC and reversal document details by GSTIN and return period, for accurate input tax credit computation and GST reconciliation.
• Get 3B Data APIRetrieve GSTR-3B summary return details for a GSTIN and return period, showing declared tax liability and credit for compliance and credit checks.
• Get Company Details APIGet a company's full MCA profile including charges, compliance status and director details from its Corporate Identity Number.
• Get PAN Essentials APIRetrieve a PAN holder's essential details, including name, date of birth and gender, to match a customer's identity against their PAN in seconds.
• High Court Search APIRetrieve High Court case details using an eCourt CNR number, covering parties, case status and hearing history, for litigation and due diligence checks.
• I4C Check APICheck whether a mobile number is flagged as suspicious in the I4C cybercrime database, screening applicants for known fraud before you onboard them.
• ICSI Membership Verification APIVerify an ICSI membership number and retrieve the company secretary's registered member details, confirming a CS is who they say they are.
• IP Quality Check APIAssess an IP address for risk, returning ASN, ISP, geographic location and indicators of malicious activity such as proxies, VPNs and abuse.
• Indian Post Tracking APITrack an India Post shipment by article number and get booking details, transit history and delivery status, for document and card delivery flows.
• Initiate Esign Flow APIStart an Aadhaar-based eSign flow by submitting documents and recipient details, so customers sign loan agreements and forms electronically.
• MNV Without OTP APIVerify an Indian mobile number and get subscriber and network details without sending an OTP, so customers are never interrupted during onboarding.
• MNV Without OTP Basic APIGet essential subscriber and network details for a mobile number without an OTP, in a lightweight verification call built for high-volume checks.
• Mobile to Address APIRetrieve address details linked to a mobile number, aggregated from telecom, utility and financial data sources, to prefill and verify customer addresses.
• Mobile to Name APIRetrieve the registered full name for an Indian mobile number using telecom and banking-grade sources, to match a customer's name to their phone.
• Mobile to PAN APIFind the PAN linked to a mobile number and name, validated against trusted telecom and financial sources, so customers don't have to type their PAN.
• Mobile to RC APIFind the vehicle registration numbers linked to a mobile number, validated against transport and insurance databases, for vehicle loans and insurance.
• Mobile to VPA APIMap a mobile number to its UPI virtual payment address and account holder name for quick payment verification before you send or collect money.
• PAN Aadhaar Link Lookup APIFetch a PAN's Aadhaar linkage status together with the masked Aadhaar number linked to it, confirming the PAN is operative for KYC and tax purposes.
• PAN Advanced V2 APICheck a PAN and confirm its validity, holder details and Aadhaar linkage status in a single advanced verification call built for full KYC journeys.
• PAN Comprehensive APIRetrieve extensive PAN card data for an individual, covering identity details, status and linked information in one call.
• PAN Lite APIGet the registered name for a valid PAN in a lightweight check, built for name matching during onboarding and bulk PAN validation at scale.
• PAN to DIN APIFind the Director Identification Numbers associated with a PAN, revealing an individual's company directorships for KYB and due diligence checks.
• Pan Aadhaar Link Status APICheck whether a PAN is linked to an Aadhaar number and get the current linkage status directly, since an unlinked PAN becomes inoperative for tax.
• Pan Aadhaar Link Verify APIVerify PAN-Aadhaar linkage against a specific Aadhaar number, confirming the PAN and Aadhaar pair a customer declared actually belong together.
• Pan Comprehensive with Aadhaar Check APIRetrieve full PAN data and validate the linked Aadhaar number in a single call, covering identity and PAN-Aadhaar linkage together for complete KYC.
• Pan Udyam Check APICheck whether a PAN is registered under the Udyam MSME system, confirming small business status from a PAN alone for MSME lending and schemes.
• Passport Verification V2 APIValidate Indian passport data using file number based verification against issuing authority records, for KYC, travel and employee onboarding.
• RC Advanced APIRetrieve advanced vehicle registration data with owner, vehicle, insurance, permit and additional detail fields, for vehicle loans and insurance checks.
• RC V2 APIVerify a vehicle registration number and return registration, owner, vehicle, insurance and permit details, for vehicle loans, insurance and fleets.
• Reverse Geocode APIConvert geographic coordinates into a detailed physical address for location verification and address capture during field and digital onboarding.
• Risk Analyzer APIDetect identity mismatches across a customer's data points and get a fraud risk assessment for the application, before you approve or onboard.
• TAN Validation APIValidate a Tax Deduction Account Number and retrieve the associated taxpayer details from tax records, for vendor, employer and deductor checks.
• TIN Verification APIVerify a Taxpayer Identification Number and retrieve dealer registration details, CST status and address information, for vendor and dealer checks.
• Toll Check APIRetrieve toll plaza tariff details, including vehicle-wise rates, validity dates and plaza information, for route costing in logistics and fleet apps.
• Udyam Verification Send OTP APISend an OTP to the mobile number registered for an Udyam registration, starting a consented MSME verification that returns full enterprise details.
• Validate Email OTP APIValidate an email one-time password and confirm the customer controls the address they supplied, completing email ownership verification.
• Validate Udyam OTP APIValidate the Udyam OTP and retrieve complete MSME registration details for the verified enterprise, completing a consented Udyam verification.
• Vehicle RC APIGet authoritative vehicle registration details including specifications, ownership, insurance and permit information, from a registration number alone.
• Voter Id Verification APIVerify an Indian voter ID by EPIC number and access the essential details recorded on the card against electoral records, for KYC and address proof.

Business verification APIs for merchant onboarding: GSTIN, MSME and Udyam, FSSAI, Import Export Code and company registry checks from official sources.

• Company Name to CIN APIFind a company's Corporate Identity Number and registration status by searching its name in the MCA registry, without asking the business for its CIN.
• FSSAI Validation APIVerify an FSSAI licence number and retrieve the food business's registration details, category and validity before onboarding restaurants or sellers.
• GST Advanced APIEnhanced GSTIN verification with compliance and filing history, promoter details, turnover data and e-invoice applicability for deeper KYB checks.
• GST Verification APIVerify a GST number and retrieve the registered business name, address, status and registration details from GST records.
• GST Verify APIQuickly verify a GST number and return the core business information, a lightweight validation built for high-volume merchant and vendor checks.
• GSTIN By Name APIFind every GSTIN registered against a business name across Indian states, with the status of each registration, when a merchant can't share its GSTIN.
• GSTIN By Pan APIRetrieve every GSTIN linked to a PAN, with the state and current status of each registration, to see a business's full GST footprint in one call.
• Generate e-Way Bill APIGenerate a GST-compliant e-Way Bill from invoice and transport details, returning the bill number and validity so goods can move without delays.
• IEC Advanced APIRetrieve exporter and firm details from an Import Export Code, confirming a business is authorised for foreign trade before you onboard or pay it.
• IEC Basic APILook up Import Export Code details with basic stakeholder information for a registered trading entity, a quick check for importers and exporters.
• MSME Verification APIVerify an MSME Udyam registration and retrieve official enterprise details, classification and registered address for MSME lending and onboarding.
• Mobile To Prefill APIPrefill a customer's KYC profile from a mobile number, returning name, contact details, addresses and demographic attributes.
• Mobile to MSME APIFind the MSME Udyam registration linked to a mobile number from official government and business registry sources, without asking for the Udyam number.
• PAN to Udyam Details APIFetch Udyam registration and enterprise details for a business using only its PAN, without needing the Udyam number, for MSME lending and onboarding.
• Udyog Aadhaar Verification APIVerify a legacy Udyog Aadhaar registration using its UAM number and retrieve the registered enterprise details, for older MSME registrations.

Mobile number verification APIs: OTP generation and validation to prove ownership, plus Mobile 360 profiles that build a customer view from one number.

• MNV Generate OTP APISend a verification OTP to an Indian mobile number and receive a reference ID for confirming the code and the subscriber details.
• MNV Submit OTP APIConfirm a mobile number by validating its OTP against the reference ID, returning verified subscriber and network details.
• Mobile 360 Profile APIBuild a complete identity, financial and business profile from a single Indian mobile number, in one aggregated API call.

SMS compliance API to check mobile numbers against the Mobile Number Revocation List, so OTPs and alerts never reach disconnected or reassigned numbers.

• MNRL Check APICheck whether an Indian mobile number appears on the Mobile Number Revocation List, flagging disconnected numbers before they are reassigned.

Utility verification APIs: vehicle RC by chassis or engine, e-challans, electricity bills, BIN lookups, geo-fencing and face liveness for fraud checks.

• BIN Lookup APIIdentify the issuing bank, card network, card type and country behind any payment card using its Bank Identification Number.
• Chassis To RC APIFind a vehicle's registration certificate details from its chassis number, when the registration number is unknown or disputed.
• Chassis To RC Details APIRetrieve full registration and vehicle details from a chassis number, including owner, specifications and validity information.
• E-Challan Details APIRetrieve pending and disposed traffic challans for any Indian vehicle by registration number, for fleet checks, used-car deals and vehicle lending.
• ESIC Details APIVerify an ESIC number and retrieve the registered employee's basic details from Employees' State Insurance records, for employment and payroll checks.
• Electricity Bill Lookup APIVerify an electricity bill and customer ID across Indian distribution companies, confirming the connection and billing details.
• Engine to RC Details APILook up a vehicle's registration certificate details using its engine number, for verification and inspection workflows.
• Face Liveness APIDetect whether a face is a real, live person rather than a photo, video or mask, blocking presentation attacks during onboarding.
• Geo Fencing APICheck whether an IP address falls inside a defined geographic boundary, adding location-based controls to your risk rules.
• Get FIR Details APIAccess First Information Report details linked to a vehicle registration or contact number for risk and claims screening.
• LEI Verification APIVerify a Legal Entity Identifier and retrieve the registered entity's details, required for large-value corporate transactions.
• Whatsapp Check APICheck whether an Indian mobile number is registered on WhatsApp and whether it is a personal or business account, before you message a customer.

Document OCR and face APIs: extract data from Aadhaar, PAN, passports, cheques, invoices and bank statements, match selfies to IDs and mask Aadhaar.

• Aadhaar Masking APIMask the first eight digits of an Aadhaar number in a document image, returning a redacted copy that is compliant to store.
• Bank Passbook OCR APIPull the account number, IFSC, branch and account holder name out of a bank passbook image as structured data, ready to verify without manual entry.
• Bank Statement OCR APIConvert a bank statement into structured data with transactions, balances and account details extracted across every page.
• Certificate Of Incorporation APIExtract the company name, CIN, incorporation date and registered office from a Certificate of Incorporation image for faster business onboarding (KYB).
• Cheque OCR APIExtract account number, IFSC, MICR code, bank name and account holder details from a cheque image for account verification.
• Face Match APICompare two facial images and get a similarity score, confirming the person presenting a document is the person pictured on it.
• GST OCR APIExtract the GSTIN, legal and trade name, address and registration details from a GST registration certificate image, ready to verify without typing.
• Invoice OCR APIExtract vendor, buyer, tax and line-item details from invoice documents, aggregated across every page into structured data.
• KYC Document Classifier APIAutomatically identify whether an uploaded document is an Aadhaar, PAN, passport, voter ID or driving licence before extraction.
• Mobile Invoice OCR APIRead invoice details, customer and retailer information, tax amounts and asset details from mobile device purchase invoices.
• OCR Aadhaar APIExtract the Aadhaar number, name, date of birth, gender and address from a photo of an Aadhaar card, ready for identity verification.
• OCR DL APIExtract licence number, holder name, date of birth, validity and vehicle classes from a driving licence image automatically.
• OCR PAN APIRead PAN number, name, father's name and date of birth from a PAN card image and return them as structured, verifiable data.
• OCR Passport APIExtract passport number, name, date of birth, nationality and expiry from a passport image, including the machine-readable zone.
• OCR RC APIExtract the registration number, owner name, vehicle identifiers, fuel type and validity dates from a vehicle RC image, ready to verify without typing.
• OCR Voter Id APIRead the EPIC number, name, relation name, date of birth, gender and address from a voter ID card image as structured data, without manual entry.
• Salary Slip OCR APIExtract salary components, employer details, banking information and employment data from payslip documents automatically.
• Super OCR APIClassify and extract any supported Indian KYC document in one call, covering Aadhaar, PAN, licence, passport, voter ID and utility bills.
• Udyam OCR APIExtract the Udyam registration number, enterprise name, classification and address from an MSME Udyam certificate image, ready to verify instantly.