Verification APIs for Real Estate & Rentals
Tenant and buyer verification APIs - identity and address checks, income assessment, court record screening and utility bill lookups.
Letting a property or accepting a buyer is a credit decision with a physical asset attached, and the checks look much like lending's.
These APIs cover tenant and buyer diligence - verified identity and address, income from bank statements and ITR, and adverse records from court and FIR searches.
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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.
- 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
- Bank Statement Analyzer Analyse bank statements to extract financial insights, transaction patterns, balance trends and risk indicators automatically.
- 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.
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.
- DL Advanced Extract complete driving licence data including personal details, vehicle entitlements, validity and endorsements.
- DL Basic Fetch driving licence status, holder name, vehicle classes and transport validity in a lightweight verification call.
- Driving License Verify an Indian driving licence using the licence number and date of birth, returning authenticated holder details.
- 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.
- Esign Download Document Download completed eSign documents in Base64 format using the document ID, once all signatures are collected.
- Esign Status Check Check the current status of an eSign request and retrieve document and recipient signing details.
- 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.
- Initiate Esign Flow Start an Aadhaar-based eSign flow by submitting documents and recipient details for electronic signature.
- Mobile to Address Retrieve address details linked to a mobile number, aggregated from telecom, utility and financial data sources.
- 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.
- Reverse Geocode Convert geographic coordinates into a detailed physical address for location verification and address capture.
- Voter Id Verification Verify an Indian voter ID and access the essential details recorded on the EPIC card against electoral records.
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.
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.
- Bank Statement OCR Convert a bank statement into structured data with transactions, balances and account details extracted across every page.
- 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.
- OCR Voter Id Read the EPIC number, name, relation name, date of birth, gender and address from a voter ID card image.
Use cases
What Real Estate & Rentals teams verify
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Verify a prospective tenant's identity and permanent address
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Confirm income from bank statements or ITR filings
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Screen for court records before handing over possession
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Confirm occupancy through an electricity bill lookup
Building for Real Estate & Rentals?
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