ID Verification for Trading

A secure onboarding experience builds trust—73% of users are more likely to stay loyal to a platform with reliable security measures. With identity verification at the core, trading platforms can enhance user confidence, meet regulatory demands, and thrive in a competitive market driven by trust and innovation.

Our APIs verify critical details like Aadhaar, PAN, and bank accounts, ensuring every trader is authenticated with precision. This not only minimizes risks of fraud and identity theft but also accelerates access to financial instruments like stocks, commodities, and ETFs.

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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 Trading Companies

Secure, Compliant, and Fraud-Free Trading 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 Verification API

Enables platforms to authenticate users by verifying their 12-digit Aadhaar number or by processing a photo of their Aadhaar card.

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PAN Verification API

Allows verification of users through their Permanent Account Number (PAN) by uploading or capturing an image of the PAN card.

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Bank Account Verification API

Facilitates the confirmation of users’ bank account details, ensuring the legitimacy of 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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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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Digilocker APIs & SDK API

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.

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 trading Platforms?
The most common APIs used by trading companies are – Aadhaar Verification API, PAN Verification API, and Bank Account Verification API.
What exactly is ID Verification API for trading Platforms?
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 trading Platforms?
Trading 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 fraud.
Why choose Surepass ID verification API ?
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 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 trading Platforms?
Surepass provides various types of ID Verification APIs for trading companies i.e.- Aadhaar card verification, PAN Verification API and Bank Account Verification API etc.
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 in 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 their 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

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

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

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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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