Surepass Compliance Check API helps businesses verify a taxpayer’s compliance status using PAN number. The accurate details confirm tax compliance and avoid penalties. Business can verify Aadhaar linkage to prevent discrepancies.

How Does it work?

• Input: Enter PAN Number
• Output: PAN, Compliance Status, Date of PAN, Masked name of specified person, PAN Aadhaar linkage status, Specifies if the person is under section 206, PAN Status, PAN valid or invalid.

Use Cases of ITR Compliance Check API

• Financial Institutions and Banks: Financial institutions can use this API to verify tax compliance before approving loans, credit cards, and other financial services. It also confirms that customers have a valid PAN and Aadhaar linkage. Thus, banks can prevent fraud and reduce fraud risks.
• Accounting & Tax Advisory Firms: It automates tax compliance verification for clients during ITR Filing. The API helps identify non-compliant taxpayers. It allows firms to find errors and help avoid penalties.
• E-Commerce and Payment Gateways: These platforms can cross-check PAN Aadhaar Linkage to maintain accurate tax records and confirm compliance. It assists in detecting non-compliant entities, enables authorities to enforce tax regulations effectively.