Identity Checks
PAN, Aadhaar OTP and document OCR for individual KYC.
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Verification
KYC & Verification APIs
Verify PAN, Aadhaar, bank accounts and business documents programmatically to onboard merchants and customers faster with compliance-ready workflows.
Why this service
Why Verification
Business KYC
GST, CIN and business document verification workflows.
Bank Validation
Penny-drop and name match for beneficiary verification.
Onboarding Flows
Configurable steps tied to merchant activation and limits.
Who it is for
Built for operators
- Merchant onboarding
- Lender KYC
- Partner due diligence
- Payout beneficiary checks
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Questions
Frequently asked questions
Is verification data stored?
Data handling follows your agreement and applicable regulations. Audit logs are available for compliance review.
Which checks are available?
Common flows include PAN, Aadhaar OTP, bank account penny-drop/name match, GST and document verification — enabled based on your plan.
Can verification APIs power merchant onboarding?
Yes. Teams use KYC APIs to gate production access, raise limits and validate payout beneficiaries.
Is there a sandbox?
Sandbox credentials are issued after a short integration scoping call so you can test end-to-end before go-live.