ID Verification for Banks

Nearly 40% of potential new accounts are sacrificed during the onboarding process because of time-consuming, clunky processes. Surepass APIs make it easy to validate Aadhaar, PAN, and other documents quickly and securely. Simplify customer onboarding, stay compliant, and build trust with our reliable verification solutions.

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Why Surepass?

plug and play

Plug and Play

Simple and user-friendly interface. Supports all the languages and provides sample codes to help the developers for easy integration.

Highest Uptime

Highest Uptime

Provide the highest uptime of 99% due to our robust fallback system that we have built using multiple sources.

Instant & Accurate

Instant & Accurate

Most accurate data with no chances of error as the data retrieved goes through rigorous testing before being presented to the user.

APIs Used By Banks

Secure, Compliant, and Fraud-Free Bank Verification Solutions.


KYC/KYB Compliance

ID verification ensures regulatory compliance, prevents fraud, and builds trust. Surepass APIs provide real-time verification using Aadhaar, PAN, and bank account details.

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Aadhaar API

Authenticates customer identity by verifying their Aadhaar number, ensuring compliance and secure onboarding for banks and financial services.

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PAN API

Validates customer PAN details for tax compliance and identity verification, ensuring accurate information for secure financial transactions.

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Address API

Confirms the accuracy of a customer’s residential address for account opening, KYC processes, and regulatory compliance in banking.

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Face Authentication

Authenticates customer identity through advanced facial recognition, enhancing security and reducing the risk of identity fraud.

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Bank Verification API

Verifies customer-provided bank details to ensure account legitimacy during onboarding or loan applications, preventing fraudulent transactions.

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Video KYC

Enables real-time identity verification through live video interactions, ensuring compliance and streamlining remote onboarding processes.

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OCR

Extracts text from documents like bank statements and IDs for automated, accurate, and fast data processing in banking workflows.

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 Banks?
The most common APIs used by Banks are – Aadhaar Verification API, PAN Verification API, and Bank Account Verification API.
What exactly is ID Verification API for Banks?
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 Banks?
Banks 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 fraud.
Why choose Surepass ID verification API ?
Surepass ID Verification API is a system which helps Banks 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 Banks?
Surepass provides various types of ID Verification APIs for Banks like Aadhaar card verification, PAN Verification API and Bank Account Verification API and many more.
Are the ID Verification APIs 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

Driving License 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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Voter ID Verification API

Voter ID Verification API is an important process for every institution or entity needing an API for Voter Card verification. This is the most basic identity that is required everywhere.

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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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