ID Verification

for Trading companies

Identity Verification is important for the trading companies to complete the KYC Process mandated by the RBI before engaging in any financial activity with the customers. Surepass ID Verification APIs help in verifying the identity of customers quickly and securely, reducing the risk of fraud and complying with regulatory requirements.

By using Surepass ID Verification APIs, trading companies can automate the ID verification process, reducing the need for manual checks and improving the speed and efficiency of the onboarding process. The APIs can be integrated with any system to enable banks to verify their identity by submitting government-issued IDs/documents, such as Aadhaar, PAN, DL, GST, etc.

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Why Surepass?

Plug and Play

The Identity verification APIs are straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

The process will save any trading companies that has been and can be a victim of fake cardholders. Surepass ID Verification APIs will easily detect such frauds.

Accurate and Reliable

Our system checks the information from the official departments. Therefore, the results are always correct and legit.

APIs Used By Trading Companies

Aadhaar Verification API

The API allows you to use our Aadhaar Verification for onboarding verified users either by asking them to enter their 12 digit Aadhaar number or taking a photo of their Aadhaar Card.

PAN Verification API

The API allows an enterprise to utilize our own PAN Auth for onboarding & verifying users either by asking them to upload their PAN Card or merely shooting a photo of their PAN Card.

Bank Account Verification API

The API allows you to use our Bank Account Verification for onboarding verified users either by asking them to enter their Account number and IFSC code

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

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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Frequently asked questions about
ID Verification APIs for Trading Companies

What are the APIs used by trading companies?

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 companies?

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 companies?

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 companies?

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 for NBFCs 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.

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