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.
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 rigorous 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 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.
PAN Verification API
Allows verification of users through their Permanent Account Number (PAN) by uploading or capturing an image of the PAN card.
Bank Account Verification API
Facilitates the confirmation of users’ bank account details, ensuring the legitimacy of financial transactions
Address API
Confirms the accuracy of a customer’s residential address for account opening, KYC processes, and regulatory compliance in banking.
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.
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
What are the APIs used by trading Platforms?
What exactly is ID Verification API for trading Platforms?
How can ID Verification APIs help trading Platforms?
Why choose Surepass ID verification API ?
How does the Surepass ID Verification API work?
How many types of Identity verification APIs are there for trading Platforms?
Are the ID Verification APIs prone to errors?
How much time does it take for the verification process?
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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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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Ready To Supercharge Your Business?
Boost growth, security, and efficiency with Surepass’s advanced verification solutions.
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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
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