Business Verification

for Retail &

E-commerce

By using Surepass Business & ID Verification APIs, Retailers can automate their verification process, reducing the need for manual checks and improving the speed and efficiency of the onboarding process. The APIs can be integrated with any system to enable banks to verify their identity by submitting government-issued IDs/documents, such as CIN/DIN, PAN, UDYOG/UDYAM, etc.

Online retail has been plagued with the issue of payment fraud for a long time. Retailers are facing a significant challenge in providing a great customer experience while also protecting against cybercrime.
Fortunately, Surepass offers a solution that can help online retailers reduce the incidence of fraud-related chargebacks. By leveraging the power of ID Verification APIs, we can help E-commerce companies meet the high expectations of modern customers. By creating a fast and secure onboarding for your clients, we can help you build trust and loyalty with your customers.

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Business & ID Verification for Retail & E-commerce

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Why Surepass?

Plug and Play

The Identity verification APIs are straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

The process will save any E-commerce company that has been and can be a victim of fake cardholders. Surepass ID Verification APIs will easily detect such frauds.

Accurate and Reliable

Our system checks the information from the official departments. Therefore, the results are always correct and legit.

APIs Used By E-commerce Platforms

MCA Data APIs(CIN / DIN)

The API allows you to use our MCA Data APIs(CIN / DIN) Verification for onboarding verified users either by asking them to enter their CIN / DIN number.

PAN Verification API

The API allows an enterprise to utilize our own PAN Auth for onboarding & verifying users either by asking them to upload their PAN Card or merely shooting a photo of their PAN Card.

Bank Account Verification API

The API allows you to use our Bank Account Verification for onboarding verified users either by asking them to enter their Account number and IFSC code

Udyog Aadhaar Verification API

Udyog Aadhaar Verification API allows you to onboard your merchants with speed and precision. Enable them to pre-fill their onboarding forms

Udyam Aadhaar Verification API

Udyam Aadhaar Verification API allows you to onboard your merchants with speed and precision. Enable them to pre-fill their onboarding forms

MCA Filed Documents Pull API

The API allows you to pull our MCA Filed Documents Pull API for onboarded users either by asking them to enter their CIN number.

TAN Verification API

TAN Verification API is a powerful system that allows organizations to verify the TAN (Tax Deduction and Collection Account Number) of their customers or clients in real-time.

FSSAI Verification API

FSSAI Verification API makes your onboarding process safer, faster, and smarter by verifying the legitimacy of your merchants operating in the food business industry.

Gst Verification API

The API allows you to use our Gst Verification API for onboarding verified users either by asking them to enter their GSTIN number.

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Frequently asked questions about
ID Verification APIs for Retail & E-commerce

What are the APIs used by Retail & E-commerce?

The most common APIs used by Retail & E-commerce are – CIN Verification API , DIN Verification API , UDYAM Verification API , UDYOG Verification API , PAN Verification API, and Bank Account Verification API.

What exactly is Business & ID Verification API for Retail & E-commerce?

ID Verification API is how one can authenticate any other individual’s identity without any issue. The input that the user gives in the form of any other identity is guided through an online system where the data is verified in accordance with the government’s standard and hence, a validation statement is provided.

How can Business & ID Verification APIs help Retail & E-commerce?

Retail & E-commerce need Business & ID Verification APIs to verify the identity of their customers as per the regulations set by the government. This is done to prevent cyber crime and fraud.

Why choose Surepass Business & ID verification API ?

Surepass Business & ID Verification API is a system which helps Retail & E-commerce to authenticate the identity of any individual with highest accuracy in record time.

How does the Surepass ID Verification API work?

The input that the user gives in the form of Identity number is guided through an online system where the data is verified in accordance with the government’s standard and then a validation statement is provided.

How many types of Business & Identity verification APIs are there for Retail & E-commerce?

Surepass provides various types of Business & ID Verification APIs for NBFCs i.e.- CIN Verification API , DIN Verification API , UDYAM Verification API , UDYOG Verification API , PAN Verification API, and Bank Account Verification API.

Are the Business & ID Verification APIs for Retail & E-commerce prone to errors?

No, the system has been designed to protect the needs of the user. The entire concept of Surepass Business & ID Verification API integration on an online mode is based on the need for a secure system for the user. Hence, the Business & ID Verification APIs are stable and robust when it comes to its functionality.

How much time does it take for the verification process?

Surepass Business & ID verification APIs allows you to authenticate identity in less than a second.

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