Verification APIs for Crypto & Web3
KYC and AML APIs for virtual asset platforms - PAN and Aadhaar verification, liveness, sanctions and debarment screening, and bank account checks.
Virtual asset service providers in India are reporting entities, which means full KYC and ongoing screening rather than light-touch signup.
These APIs cover the required set - verified identity, a matched live face, a validated bank account for fiat rails, and screening against SEBI debarment and court records.
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Banking
- Bank Verification Penny Drop Confirm 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 Validate an Indian bank account and fetch the account holder name without transferring any money, using real-time banking network data.
- IFSC Search Look up any Indian bank branch by IFSC code and get the bank name, branch, address, city and supported payment rails in one call.
- Penny Drop Initialize Start an asynchronous penny-drop verification and receive a reference ID you can poll, built for bulk and queue-based account checks.
- Penny Drop Verify Fetch the outcome of an asynchronous penny drop using its reference ID and get the verification result with the account holder name.
Finance
Identity
- Aadhaar Validation Verify an Indian Aadhaar number and get essential identity insights, confirming the number is valid and in use.
- Aadhaar XML Verification Verify an offline Aadhaar eKYC XML by validating UIDAI's digital signature and extracting identity, address and photograph.
- DIN to PAN Find the PAN associated with a Director Identification Number, linking corporate roles to tax identity.
- E-Aadhaar Verify Extract and verify Aadhaar details from an uploaded e-Aadhaar document, combining extraction with validation in one step.
- Ecourt CNR Search Retrieve detailed court case information from an eCourt CNR number, covering case status, parties and hearing history.
- Email Check Verify an email address is legitimate and deliverable, filtering out disposable, invalid and undeliverable addresses.
- Email Verification Send OTP Send a one-time password to an email address to begin verifying the customer controls that inbox.
- Get Company Details Get a company's full MCA profile including charges, compliance status and director details from its Corporate Identity Number.
- Get PAN Essentials Retrieve a PAN holder's essential details, including name, date of birth and gender, for identity matching.
- High Court Search Retrieve High Court case details using an eCourt CNR number, covering parties, status and hearing history.
- I4C Check Check whether a mobile number is flagged as suspicious in the I4C cybercrime database, screening for known fraud.
- IP Quality Check Assess an IP address for risk, returning ASN, ISP, geographic location and indicators of malicious activity.
- MNV Without OTP Verify an Indian mobile number and get subscriber and network details without sending an OTP to the user.
- MNV Without OTP Basic Get essential subscriber and network details for a mobile number without OTP, in a lightweight verification call.
- Mobile to PAN Find the PAN linked to a mobile number and name, validated against trusted telecom and financial data sources.
- PAN Aadhaar Link Lookup Fetch PAN-Aadhaar linkage status together with the masked Aadhaar number linked to the PAN.
- PAN Advanced V2 Check a PAN and confirm its validity, holder details and Aadhaar linkage status in a single advanced verification call.
- PAN Comprehensive Retrieve extensive PAN card data for an individual, covering identity details, status and linked information in one call.
- PAN Lite Get the registered name for a valid PAN, a lightweight check for name matching and bulk validation.
- PAN to DIN Find the Director Identification Numbers associated with a PAN, revealing an individual's company directorships.
- Pan Aadhaar Link Status Check whether a PAN is linked to an Aadhaar number and get the current linkage status directly.
- Pan Aadhaar Link Verify Verify PAN-Aadhaar linkage against a specific Aadhaar number, confirming a declared pair actually matches.
- Pan Comprehensive with Aadhaar Check Retrieve full PAN data and validate the linked Aadhaar number in a single call, covering identity and linkage together.
- Pan Udyam Check Check whether a PAN is registered under the Udyam MSME system, confirming small business status from a PAN alone.
- Passport Verification V2 Validate Indian passport data using file number based verification against issuing authority records.
- Risk Analyzer Detect identity mismatches across customer data points and get a fraud risk assessment for the application.
- Validate Email OTP Validate an email one-time password and confirm the customer controls the address they supplied.
Merchant
- Company Name to CIN Find a company's Corporate Identity Number and registration status by searching its name in the MCA registry.
- GSTIN By Pan Retrieve every GSTIN linked to a PAN, with the state and current status of each registration.
- PAN to Udyam Details Fetch Udyam registration and enterprise details for a business using its PAN, without needing the Udyam number.
- Udyog Aadhaar Verification Verify a legacy Udyog Aadhaar registration using its UAM number and retrieve the registered enterprise details.
Mobile
Utility
Vision
- Aadhaar Masking Mask the first eight digits of an Aadhaar number in a document image, returning a redacted copy that is compliant to store.
- Face Match Compare two facial images and get a similarity score, confirming the person presenting a document is the person pictured on it.
- OCR Aadhaar Extract the Aadhaar number, name, date of birth, gender and address from a photo of an Aadhaar card, ready for identity verification.
- OCR PAN Read PAN number, name, father's name and date of birth from a PAN card image and return them as structured, verifiable data.
- OCR Passport Extract passport number, name, date of birth, nationality and expiry from a passport image, including the machine-readable zone.
Use cases
What Crypto & Web3 teams verify
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Run full KYC on a new trading account
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Match a live selfie to the submitted ID
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Screen against SEBI debarment and court records
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Validate the bank account used for fiat deposits and withdrawals
Building for Crypto & Web3?
We will walk you through the APIs on this page and which of them your journey actually needs.
- One API key for every check
- Verified against official Indian records
- Built for onboarding at scale