ID Verification for NBFC

80% of NBFCs reported a significant reduction in fraud after implementing automated ID verification. Make customer onboarding faster, safer, and simpler with our ID verification solution for NBFCs. Easily verify identities using official documents like Aadhaar, passports, and driver’s licenses. Our solution helps you in fraud prevention, eliminate manual errors, and stay fully compliant with regulations. With quick and accurate verification, you can offer a smooth, trusted experience for your customers while saving time and resources.

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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 rigerous testing before being presented to the user.

APIs Used By NBFC

Secure, Compliant, and Fraud-Free NBFC 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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Passport ID Verification

The API allows you to use our Passport ID Verification for onboarding Passport verified users either by asking them to enter Passport details or taking a photo of their Passport.

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Photo ID OCR API

The API allows you to use our Photo ID OCR for onboarding Any Photo ID users by asking them to take a photo of their Photo ID.

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PAN Aadhaar Link Status API

Aadhaar PAN Link Status API lets you know the status of Aadhaar Pan linking.

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Vehicle RC Verification API

The API allows you to use our Vehicle RC Verification for onboarding verified vehicles by asking them to enter RTO-issued RC details in no time.

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Digilocker APIs & SDK APIs

Use the DigiLocker APIs to easily fetch verified documents straight from the respective departments directly in your platform with the help of our APIs and SDK.

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GST Verification API

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

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 NBFCs?
The most common APIs used by NBFCs are – Aadhaar Verification API, PAN Verification API, and Bank Account Verification API.
What exactly is ID Verification API for NBFCs?
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 NBFCs?
NBFCs 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.
How many types of identity verification APIs are there for NBFC?
Surepass provides various types of ID Verification APIs for NBFCs i.e.- Aadhaar card verification, PAN Verification API and Bank Account Verification API etc.
Why choose Surepass ID Verification APIs?
Surepass ID Verification API is a system which helps NBFCs to authenticate the identity of any individual with highest accuracy in record time.
How does 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.
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 allow you to authenticate your 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 Api

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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Voter Id Verification 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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