Fintech

Identity Verification for Fintech Sector

Streamline your customer onboarding and ensure regulatory compliance with Surepass’ end-to-end identity verification solutions, specifically crafted for the fintech sector.

Let’s Simplify User Onboarding

Onboard customers without compromising with conversion rate to fight against fraud easily.
Proxy Detection

KYB/KYC Verification

Verify identities and legitimacy for compliance. Ensure secure verification to mitigate financial risks.

AML Screening

AML Screening

Screen users and businesses against global AML lists. Stay compliant and prevent financial crime with thorough AML checks.

KYBKYC Verification

Proxy Detection

Detect VPN usage to prevent fraudulent activity. Safeguard your platform by blocking suspicious connections in real time.

Optimizing Fintech with API Solutions

With our expertise, we craft solutions that guarantee accurate and secure identity verification at every stage.


Personal Lending

Simplify the personal lending process, ensuring quick, secure, and compliant borrower verification. Enhance customer experience while reducing risk and fraud.

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Unified Lending Interface (ULI) API

Provides comprehensive borrower data, including credit scores, identity verification IDs, and land ownership details, simplifying verification and credit evaluation.

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Credit Bureau API

Fetches complete credit reports of individuals in real-time from authentic credit bureaus, aiding in assessing creditworthiness.

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Income Finder API

Retrieves accurate income details of individuals from official databases, assisting in loan eligibility verification and minimizing financial risks.

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Salary Analysis API

Offers real-time salary and income data of individuals, useful for payroll analysis, salary comparisons, and financial evaluations.

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CRILC Data API

Provides access to CRILC reports, helping in early identification of stressed borrowers and reducing non-performing assets.

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Multi Bureau Pull API

Offers instant access to comprehensive credit data from multiple bureaus, allowing lending firms to efficiently measure borrower creditworthiness.

Business Lending

Streamline business lending by verifying company identities and financials. Speed up the approval process while maintaining compliance and reducing risk.

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Unified Lending Interface (ULI) API

Provides comprehensive borrower data, including credit scores, identity verification IDs, and land ownership details, simplifying verification and credit evaluation.

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CRILC Data API

Provides access to CRILC reports, helping in early identification of stressed borrowers and reducing non-performing assets.

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Multi Bureau Pull API

Offers instant access to comprehensive credit data from multiple bureaus, allowing lending firms to efficiently measure borrower creditworthiness.

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GST Verification API

Validates GST details for businesses, ensuring compliance and credibility in financial transactions.

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Company CIN Verification API

Confirms the authenticity of a company’s Corporate Identification Number (CIN), aiding in business verification processes.

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Bank Account Verification API

Confirms the authenticity of business bank accounts, reducing fraudulent activities in corporate lending transactions.

Mutual Funds

Seamless integration for mutual fund services, ensuring secure transactions, real-time data updates, and compliance with financial regulations.

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Investor Verification API

Confirms investor identity using PAN and Aadhaar, ensuring safe investments and regulatory compliance.

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Income Finder API

Retrieves accurate income details from official sources to assist in financial planning and decision-making.

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PAN Verification API

Checks PAN card validity instantly to verify identity and ensure smooth onboarding of investors.

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Aadhaar Verification API

Validates Aadhaar details quickly, simplifying identity verification for mutual fund investors and businesses.

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Bank Account Verification API

Verifies bank account details securely, preventing errors or fraud during mutual fund transactions.

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EPFO Passbook API

Fetches provident fund details, helping evaluate financial stability and support better investment decisions.

Insurance

Smooth customer onboarding, identity verification, and fraud prevention. Ensure compliance while delivering efficient services.

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Insurance Verification API

Confirms vehicle insurance validity using RC numbers, ensuring genuine policies and secure claims.

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Doctor Verification API

Verifies doctors’ registration details, ensuring accurate information for medical claims or insurance processes.

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Drug License Verification API

Validates drug licenses instantly, ensuring compliance and preventing misuse in medical or insurance claims.

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Hospital Bill Verification API

Checks hospital bill authenticity, preventing fraud and ensuring fair claim processing.

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Medical Bill Verification API

Validates medical bills for insurance claims, minimizing errors and ensuring smoother claim settlements.

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Anti Money Laundering API

Detects suspicious activities in transactions, helping companies comply with anti-money laundering regulations.

Neo Banking

Revolutionize neo-banking with our API solutions that enable secure account creation, real-time identity verification, and seamless transaction monitoring. Offer your customers a smooth and secure banking experience.

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PAN Verification API

Confirms PAN card authenticity, supporting customer onboarding for neo-bank accounts.

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Aadhaar Verification API

Validates Aadhaar information for quick and secure customer onboarding in digital banking.

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Bank Account Verification API

Ensures bank account details are correct, reducing errors in financial transactions.

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EPFO Passbook API

Retrieves PF details, helping neo-banks evaluate customers’ financial profiles accurately.

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Income Tax Return API

Provides ITR details, assisting neo-banks in verifying customers’ income and tax compliance.

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Voter ID Verification API

Checks voter ID details for additional identity verification in banking services.

Trusted by over 3,000+ companies of all sizes

Zupee
Subex
IDFC First Bank
HDFC Bank
Aditya Birla Group
Paytm
Tata Motors
J&K Bank
FlexiLoans
Blinkit
Zomato
Rapido
Airtel
Google
Bank
Flipkart
Slice
Maruti Suzuki
Satya
Sidbi
L&T
Tartan
Quess
Cars24
Uber
Amazon
Meesho
L&T
LocoNav
Allianz
ola
Coinswitch
DJT
Reliance
Hathaway
Zupee
Subex
IDFC First Bank
HDFC Bank
Aditya Birla Group
Paytm
Tata Motors
J&K Bank
FlexiLoans
Blinkit
Zomato
Rapido
Airtel
Google
Bank
Flipkart
Slice
Maruti Suzuki
Satya
Sidbi
L&T
Tartan
Quess
Cars24
Uber
Amazon
Meesho
L&T
LocoNav
Allianz
ola
Coinswitch
DJT
Reliance
Hathaway
Zupee
Subex
IDFC First Bank
HDFC Bank
Aditya Birla Group
Paytm
Tata Motors
J&K Bank
FlexiLoans
Blinkit
Zomato
Rapido
Airtel
Google
Bank
Flipkart
Slice
Maruti Suzuki
Satya
Sidbi
L&T
Tartan
Quess
Cars24
Uber
Amazon
Meesho
L&T
LocoNav
Allianz
ola
Coinswitch
DJT
Reliance
Hathaway
Zupee
Subex
IDFC First Bank
HDFC Bank
Aditya Birla Group
Paytm
Tata Motors
J&K Bank
FlexiLoans
Blinkit
Zomato
Rapido
Airtel
Google
Bank
Flipkart
Slice
Maruti Suzuki
Satya
Sidbi
L&T
Tartan
Quess
Cars24
Uber
Amazon
Meesho
L&T
LocoNav
Allianz
ola
Coinswitch
DJT
Reliance
Hathaway
Frequently asked questions?
FAQ-Blue
Still have any question? Please contact our sales team
What are the APIs used by Fintech companies?
The most common APIs used by Fintech companies are – Aadhaar Verification API, PAN Verification API, GST Verification API, Bank Account Verification API, EPFO Passbook API, Income Tax Return API.
What exactly is ID Verification API for Fintech comapnies?
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 Aadhaar number or 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 ID Verification APIs help Fintech companies?
Fintech companies need ID Verification APIs to verify the identity of their customers as per the regulations set by the government. This is done to prevent money laundering and terrorist financing.
Why choose Surepass ID verification API ?
Surepass ID Verification API is a system which helps Fintech companies to authenticate the identity of any individual with highest accuracy in record time.
How do 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 ID Verification APIs does Surepass offer?
Surepass provides 6 types of ID Verification APIs for Fintech companies i.e- Aadhaar card verification, PAN Verification API, GST Verification API, Bank Account Verification API, EPFO Passbook API and Income Tax return API.
Are the ID Verification APIs for Fintech Companies prone to errors?
No, the system has been designed to protect the needs of the user. The entire concept of Surepass ID Verification API integration on an online mode is based on the need for a secure system for the user. Hence, the ID Verification APIs are stable and robust when it comes to its functionality.
How much time does it take for the verification process?
Surepass ID verification APIs allows you to authenticate identity in less than a second.
Still have any question? Please contact our sales team

Bank Verification API

The Bank Verification API verifies bank account details from 700+ banks with 98%+ accuracy, helping businesses confirm accounts quickly and prevent fraud.

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Bank Account Verification

Age Verification API

The Age Verification API helps businesses verify a person’s age quickly and accurately, ensuring compliance with age-restricted services and reducing the risk of fraud.

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Age Verification API

Driving Licence Verification API

Driving License Verification API is a significant identity proof. It proves that you are eligible, fit, and trained to drive a particular category of vehicle. Driving license also works as an ID to verify a person’s signature.

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Driving License API

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By creating a free account, you get

  • Gain access to over 300+ verification APIs to streamline your KYC/KYB processes effortlessly.

  • Test our APIs in a secure sandbox environment to ensure smooth functionality and integration.

  • Enjoy seamless integration with developer-friendly documentation and 24/7 expert support.

  • Trusted by over 3,000+ companies of all sizes

    IDFC First Bank
    Airtel
    J&K Bank
    Tata Motors
    Zomato
    Satya
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