Import Export Verification API

Import Export verification API makes your onboarding process safer, faster, and smarter by verifying the legitimacy of your merchants by using their import export certification.

With the Import Export verification API, you can now confidently onboard merchants knowing that they are a genuine entity, registered under the Directorate General of Foreign Trade, and are authorised to partake in the import and export of products.

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Introduction

Import Export Code, which is commonly abbreviated as IEC, is the first registration required for individuals who are dealing in Importing or exporting goods and services from India. IEC is a 10-digit unique code issued by the Directorate General of Foreign Trade (DGFT).

It is also known as the Importer Exporter Code. Companies and businesses must obtain this code to start a business that deals with imports and exports in the Indian territory. It is not possible to deal with export or import business without this IEC code.

Surepass Import Export API Features

Prevent Fraud

IEC check API saves any institution that has been and can be a victim of identity frauds.

Tackle fraud at source

Eliminate fraudulent merchants at the start of the onboarding process.

Automate workflows

Auto-approve good merchants through automation.

Prevent Fraud

IEC check API saves any institution that has been and can be a victim of identity frauds.

Tackle fraud at source

Eliminate fraudulent merchants at the start of the onboarding process.

Automate workflows

Auto-approve good merchants through automation.

case-study

How SurePass helped in verifying customers for a used two wheeler seller of India

Our client works in the field of buying and selling of second hand bikes and scooters all over India.

Frequently asked questions?

Still have any question? Please contact our sales team

Contact our sales team

Why should you use the Import Export Code API ?

Import Export Code API is a robust system that enables an enterprise to authenticate enterprises with the highest accuracy in record time by extracting data in no time.

How does the Import Export Code API function ?

The user’s IEC number is routed through our AI system, where data is extracted from the uploaded documents.

What happens after the data has been extracted with the Import Export Code API ?

The data is then validated in accordance with government standards, and a validation statement is provided.

Why is Import Export Code API faster than manual data entry ?

Users just need to Provide an IEC code number as input, and they will receive multiple data points that will help you identify and mitigate the risk of the merchant.

Is the Import Export Code API prone to mistakes ?

Yes, our API import export is prone to errors, but those errors are less than 0.01 percent because our AI-based has been trained on a data set of over a million ID numbers.

Still have any question? Please contact our sales team

Contact our sales team

Pan Verification API

PAN verification API is imperative to have, From Banks, NBFC’s to other financial institutions. A Permanent Account Number also known as PAN is a must have document for any taxpayer.