Verifications API

Trusted Verifications API

Verify & Onboard With Confidence

Our comprehensive verification suite provides a range of solutions such as financial verification, identity verification, and business verification, empowering you to operate your business securely.

Financial Verification

Safeguard your business and customers with our powerful financial verification tools. Our lightning-fast financial checks help you stop fraudulent transactions and lower risk while offering your customers smooth, secure financing in one click.

Individual Verification

No more cumbersome paperwork or tedious steps. Our effortless identity verification solution ensures a smooth customer journey from the first click. Instantly verify user identities to deliver a seamless onboarding process.

Business Verification

Build credibility from the start. Ensure compliance and safeguard your reputation with thorough KYB and business verifications. Verify business identities thoroughly to uphold regulations and foster trust.

Why this features

  • Bank Account Verification

    Verify bank account numbers and UPI handles to enable smooth, secure financial transactions.

  • PAN, TAN & GST Verification

    Verify PAN, TAN and GST details instantly to validate customer identity and tax information.

  • Central KYC (CKYC)

    Facilitate seamless customer sign-ups and KYC compliance via instant access to the Central KYC registry for paperless verification

  • MSME / Udyam Verification

    Validate MSME status and Udyam registration credentials for a holistic view of businesses.

  • FSSAI Verification

    Verify FSSAI license details to ensure food business compliance before onboarding.

Discover the Benefits

Meticulously crafted to streamline operations, foster strategic partnerships, and elevate your corporate presence.

Frictionless Experiences

Deliver seamless and swift digital verification, making onboarding and information access effortless.

Slash Verification Costs

Embrace the efficiency of digital verification and eliminate time- consuming ID and document checks.

Stay Compliant & Build Trust

Adhere to regulatory requirements and enhance trust with digital verification tools.

Shield Your Business

Implement robust verification measures to safeguard against fraud, identity theft, and unauthorized access..

Optimise Conversion Rates

Implement user-centric approach, optimising steps ensuring successful verification on first attempt.

Unified Access

Access your current account anytime, anywhere through app, web, desktop, or PayoFlex at your convenience.

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