ID Verification for

Fintech Companies

ID Verification APIs are important for the Fintech industry as they help in verifying the identity of customers quickly and securely, reducing the risk of fraud and complying with regulatory requirements.

Surepass ID Verification APIs can be integrated with any Fintech platform to enable users to verify their identity by submitting government-issued IDs, such as Aadhaar, PAN, Passport or Driver’s license. The API then uses advanced algorithms and machine learning to verify the information on the ID with the user’s information, ensuring that the identity is legitimate. This process is quick, easy, and secure, allowing Fintech companies to onboard new customers faster and more efficiently.

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Why Surepass?

Plug and Play

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

Prevent Fraud

The process will save any Fintech institution 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 Fintechs

Aadhaar Verification API

The API allows you to use our Aadhaar Verification for onboarding verified users either by asking them to enter their 12 digit Aadhaar number or taking a photo of their Aadhaar Card.

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.

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

EPFO Passbook API

The API allows you to use our EPFO Passbook API for getting PF(Provident funds) details of your customer

Income Tax Return API

The API allows you to use our Income Tax Return API for getting ITR details of your customer

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Frequently asked questions about
ID Verification APIs for Fintech

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 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 Identity verification APIs are there for Fintech Companies?

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.

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Driving License Verification API

Driving License Verification API is an extremely important identity. 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.

Voter ID Verification API

Voter ID verification API is an important process for every institution or the entities that need an API for Voter Card verification. This is the most basic identity that is needed everywhere.

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Aadhaar is one of the most important identification cards present in the Indian subcontinent, and hence, Aadhaar Verification API is a necessity.

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