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