Finance Verification APIs
Financial verification APIs - credit reports, ITR filings, CKYC and tax compliance checks.
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- Bank Statement Analyzer Analyse bank statements to extract financial insights, transaction patterns, balance trends and risk indicators automatically.
- CKYC Download via OTP Download a customer's complete Central KYC record after OTP verification, including verified identity and address data.
- CKYC Generate OTP Send an OTP to the customer's registered mobile number to authorise download of their Central KYC record.
- CKYC Search Search the Central KYC registry using an identity document and retrieve the customer's existing CKYC record.
- Credit Report CIBIL Fetch a customer's CIBIL credit score and full credit report using their PAN and mobile number, for instant lending decisions.
- Credit Report Crif Retrieve a comprehensive CRIF credit report with score, loan accounts, enquiry history and personal details for risk assessment.
- Credit Report Experian Get a complete Experian credit report and score with account history, enquiries, employment information and derived attributes.
- Credit Report Experian V2 The current Experian credit report endpoint, returning score, account history, enquiries and derived credit attributes.
- ITR Compliance Check PAN-based tax compliance including Aadhaar linkage, PAN status and Section 206AB classification for TDS decisions.
- ITR Download Retrieve a taxpayer's income tax return information, including filing history, status and secure document links.
- ITR Download Form 26as Fetch Form 26AS tax credit statements across assessment years with secure download links for each TDS record.
- ITR File Download V Retrieve a taxpayer's filing history with downloadable ITR-V acknowledgement documents for each assessment year.
- ITR get AIS Retrieve Annual Information Statement documents with year-wise PDF links, showing reported financial transactions.
- ITR get Profile Details Fetch a taxpayer's profile from the income tax portal, including PAN details, contact information, address and jurisdiction.
- ITR get TIS Retrieve Taxpayer Information Summary documents with year-wise PDF links, summarising reported income categories.
- Mobile to GST Find GST identification numbers linked to a mobile number, validated across government and financial registration databases.
- SEBI Debarr Verify Fetch SEBI and NSE regulatory records for a PAN, checking whether an individual is debarred from securities markets.
- Search ISIN Record Validate an ISIN and retrieve the security's current status and details, for securities and investment workflows.
- Tan Validation Basic Validate a TAN and retrieve the associated taxpayer details, confirming an entity is authorised to deduct tax at source.
Add Finance verification to your flow
Talk to our team about the Finance APIs and which ones your journey actually needs.
- One API key for every check
- Verified against official Indian records
- Built for onboarding at scale