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.
Why Surepass?
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
Provide the highest uptime of 99% due to our robust fallback system that we have built using multiple sources.
Instant & Accurate
Most accurate data with no chances of error as the data retrieved goes through rigerous testing before being presented to the user.
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
Provide the highest uptime of 99% due to our robust fallback system that we have built using multiple sources.
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.
PAN API
Validates customer PAN details for tax compliance and identity verification, ensuring accurate information for secure financial transactions.
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.
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.
PAN Aadhaar Link Status API
Aadhaar PAN Link Status API lets you know the status of Aadhaar Pan linking.
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.
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.
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
What are the APIs used by NBFCs?
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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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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.
Read More
Ready To Supercharge Your Business?
Boost growth, security, and efficiency with Surepass’s advanced verification solutions.
Get API Key
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
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