Digital Contact Point Verification API

Identify fake addresses, incorrect mobile numbers, and identify mismatches in real time with Surepass Digital Contact Point Verification API. It cross-verifies each contact point’s details and helps businesses prevent loan defaults, merchant fraud, and compliance issues with accurate verification.

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Introduction

Contact Point Verification (CPV) is the process of verifying whether a customer’s declared mobile number, email address, residential address, business address, or place of work is genuine and belongs to the applicant. It helps lenders, banks, fintechs, and enterprises verify customer information before onboarding or approving service access.

The manual contact point verification process is slow, prone to fraud, and increases operational costs. Surepass Contact Point Verification API automates the verification process along with accuracy.

How Does the Contact Point Verification API Work?

Input: Submit customer details including name, mobile number, email, address, and business information (if applicable), select the required verification mode, and provide customer consent.

Output: Receive verification status, verified contact points, risk score, decision, and an audit-ready CPV report.

Benefits of Verifying with our API

Plug and Play

The API is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Detect mismatched contact details instantly and prevent fraud early.

Accurate and Reliable

Our system checks the information. Therefore, the results are always correct and legitimate.

Plug and Play

The API is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Detect mismatched contact details instantly and prevent fraud early.

Accurate and Reliable

Our system checks the information. Therefore, the results are always correct and legitimate.

Industry Use Cases of Contact Point Verification API

Banks and NBFCs: Banks and NBFCs can integrate this Digital Contact Point Verification API to check customer residence, email, and mobile number before approving loans, account opening, or issuing a credit card.

Fintech and Payment Companies: Fintech and payment platforms can integrate the API to verify merchants, businesses, and customer contact information before activating payment or settlement accounts.

Insurance Companies: Insurance companies can rely on the CPV API for verifying the contact details of customers before issuing a policy or processing a claim.

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Contact Point Verification in Banking: Process & Importance

Contact Point Verification is a process used to verify the information provided by individuals or organizations. It includes verifying phone numbers, email addresses, and physical addresses to confirm that they are accurate and up to date.

Frequently asked questions?

Still have any question? Please contact our sales team

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What is the CPV Full Form?

CPV Full Form is Contact Point Verification.

What is Contact Point Verification in banking?

Contact Point Verification (CPV) is a process of verifying mobile number, email ID, address, identity, and other contact details. It helps businesses confirm that customer-declared details are genuine before providing any services.

What is the Digital Contact Point Verification API?

The digital contact point verification API helps businesses verify contact point details automatically. The user just needs to enter the required field they want to verify, such as mobile, email, address, and other details. The API varies and provides the verified result along with the CPV report.

What details can the Digital Contact Point Verification API verify?

The API verifies customer identity, mobile number, address, email ID, business identity, and other details.

Does the Digital CPV API support bulk verification?

Yes, the API supports batch processing within minutes. It increases operational efficiency and reduces delays in onboarding as well as in approval.

Still have any question? Please contact our sales team

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