# SurePass > SurePass is India's leading API-first identity verification and KYC platform, offering 500+ APIs for Aadhaar verification, PAN verification, Video KYC, bank account verification, GST verification, driving license verification, AML checks, CKYC, document OCR, and income verification. Trusted by 2,000+ enterprises including banks, NBFCs, fintechs, insurance companies, gig economy platforms, and e-commerce businesses. Processes millions of verifications daily with 99.9% uptime. Powered by SurePass Technologies, New Delhi, India. SurePass is UIDAI-certified for offline Aadhaar verification (OVSE), ISO 27001 certified, and compliant with RBI KYC guidelines and India's DPDP Act. It powers end-to-end digital onboarding through a single integration covering identity, income, business, and fraud verification. Also offers SuperFIN (payment APIs), SureSign (e-signature API), Superflow (no-code workflow builder), and DeepID (mobile app security and fraud intelligence platform). Key facts: - 500+ verification APIs across identity, income, business, and fraud categories - Supports India, UAE, Singapore, Malaysia, Qatar, UK, Canada, and Bangladesh - UIDAI-certified as an Offline Verification Service Entity (OVSE) - Finpass (finpass.ai) — AI-powered financial analysis and underwriting platform — is powered by SurePass - Contact: https://surepass.io/contact-us/ - API access: https://surepass.io/get-api-key/ - Documentation: https://docs.surepass.io/ ## Core Products - [Identity Verification APIs](https://surepass.io/identity-verification/): Suite of 100+ APIs for verifying government-issued IDs — Aadhaar, PAN, Voter ID, Driving License, Passport, RC, GST, and more. Used for KYC, onboarding, background checks, and fraud prevention. - [Aadhaar Verification API](https://surepass.io/aadhaar-verification-api/): Real-time Aadhaar verification via OTP or XML. Supports masked Aadhaar, Aadhaar-to-PAN linking, data vault, and vintage checks. UIDAI-compliant. - [Aadhaar OKYC 2.0](https://surepass.io/aadhaar-okyc-2-o/): Offline Aadhaar-based KYC using QR code and XML — no UIDAI CIDR access required. Used for hotel check-in, gig worker onboarding, insurance KYC, and fintech onboarding. - [Aadhaar OVSE API](https://surepass.io/aadhaar-ovse-api/): SurePass is a UIDAI-certified OVSE (Offline Verification Service Entity) enabling businesses to verify Aadhaar offline without internet dependency. - [PAN Verification API](https://surepass.io/pan-verification-api/): Instant PAN card verification, PAN 2.0 support, PAN-Aadhaar link status, PAN OCR, PAN tampering detection, and PAN-to-mobile/company lookups. - [Video KYC (VCIP)](https://surepass.io/vcip-kyc/): RBI-compliant Video Customer Identification Process (VCIP) for fully digital, paperless KYC. Supports liveness detection, agent-assisted and AI-automated flows. - [Bank Account Verification API](https://surepass.io/bank-account-verification-api/): Penny drop and penny-less bank account verification. Validates account holder name, account number, and IFSC. Used for onboarding and payout verification. - [GST Verification API](https://surepass.io/gst-verification-api/): Real-time GST number lookup and verification. Returns business name, registration status, filing history, and GSTIN details. - [Driving License Verification API](https://surepass.io/driving-license-verification-api/): Instant DL verification with name, DOB, validity, and vehicle class details from VAHAN database. - [RC Verification API](https://surepass.io/rc-verification-api/): Vehicle registration certificate verification with owner details, insurance status, and challan history. State-specific APIs available for all Indian states. - [Voter ID Verification API](https://surepass.io/voter-id-verification-api/): EPIC number-based voter ID verification with name, address, and constituency details. - [Passport Verification API](https://surepass.io/passport-id-verification-api/): Indian and international passport verification. Supports MRZ reading and ePassport verification. - [AML Verification API](https://surepass.io/anti-money-laundering-aml-api/): Anti-money laundering screening against global sanctions lists, PEP databases, and adverse media. Used for RBI-mandated AML compliance. - [CKYC / CKYCRR API](https://surepass.io/ckycrr-api/): Central KYC Registry (CKYC) search, download, and CKYCRR 2.0 data APIs. Supports legal entity CKYC and bulk CKYC download. - [Video PD (Video Personal Discussion)](https://surepass.io/video-pd/): Remote video-based personal discussion for loan underwriting — records, transcribes, and analyses borrower interactions for NBFCs and lenders. - [DeepID — Mobile App Security & Fraud Intelligence](https://surepass.io/deepid/): Comprehensive mobile fraud detection SDK. Features: Frida detection, emulator detection, root/jailbreak detection, VPN/proxy detection, GPS spoofing detection, SIM binding, fraud device blocking, duplicate account detection, fraud ring detection, and promo code abuse control. - [SureSign (eSignature API)](https://surepass.io/suresign/): Aadhaar-based eSign, DSC, face eSign, NSDL eSign, wet signature verification, and PFX document eSign. Used for paperless loan agreements, insurance policies, and contracts. - [SuperFIN (Payment API)](https://surepass.io/superfin/): Payment infrastructure APIs including payout API, penny drop, UPI Autopay, bulk payments, and reverse penny drop for bank account verification. - [Superflow (No-Code Workflow Builder)](https://surepass.io/superflow/): Visual drag-and-drop workflow builder to create custom KYC and onboarding journeys without coding. Combines multiple verification steps into a single flow. - [DPDP Consent Management](https://surepass.io/dpdp-consent-management/): Digital Personal Data Protection Act (DPDP) compliant consent capture, management, and audit trail system. Includes Smart Consent module. - [Skip Tracing API](https://surepass.io/skip-tracing-api/): Locate hard-to-reach individuals using alternative contact data, address history, and digital footprint signals. Used for collections, fraud recovery, and due diligence. - [Credit Bureau API](https://surepass.io/credit-bureau-api/): Multi-bureau credit report pull supporting CIBIL, Experian, Equifax, CRIF, and TransUnion. Single API for all bureau integrations. - [Income Verification](https://surepass.io/income-verification/): Income verification using bank statements, ITR, Form 26AS, salary slips, and EPFO/UAN data. Powers Finpass financial analysis platform. - [KYB Verification](https://surepass.io/kyb-verification/): Know Your Business verification combining MCA data, GST filings, CRILC, court records, and director profiling for MSME and corporate lending. - [Mule Hunter API](https://surepass.io/mule-hunter-api/): RBI-aligned mule account detection using transaction patterns, device signals, and behavioural analytics. Includes Mule Score API. ## Key API Categories - [Aadhaar APIs](https://surepass.io/aadhaar-verification-api/): Authentication, masking, data vault, OKYC, OVSE, vintage, XML verification, QR scanning, name match, and 20+ Aadhaar-specific use case APIs. - [PAN APIs](https://surepass.io/pan-verification-api/): PAN verification, PAN 2.0, OCR, tampering detection, PAN-Aadhaar link, PAN-to-mobile, PAN-to-CIN, PAN-to-company, PAN-to-MSME, validation. - [Vehicle APIs](https://surepass.io/rc-verification-api/): RC verification, RC OCR, vehicle challan check, vehicle monitoring, FASTag monitoring, VIN check, RC owner history, challan payment, and state-specific RC APIs for all Indian states. - [Business Verification APIs](https://surepass.io/gst-verification-api/): GST verification, MCA data (CIN/DIN), MSME/Udyam verification, FSSAI verification, shop & establishment, IEC code, RERA verification, court records, CRILC data. - [Face & Biometric APIs](https://surepass.io/anti-face-spoofing-api/): Face match, face anti-spoofing, liveness detection, selfie verification, face eSign, face extraction, and video-based identity verification. - [Document OCR APIs](https://surepass.io/document-extraction-api/): Aadhaar OCR, PAN OCR, DL OCR, RC OCR, passport MRZ extraction, blood test report OCR, document forgery detection, and generic document extraction. - [Telecom & Mobile APIs](https://surepass.io/phone-number-verification-api/): Phone verification, SIM swap detection, SIM binding, IMEI verification, mobile vintage, TRAI MNRL, telecom HLR, mobile-to-DL, mobile-to-bank-account. - [International Verification APIs](https://surepass.io/global/): UAE (Emirates ID, DL, trade license, DED/ED license, vehicle details, UAE PASS), Singapore (ACRA, UEN), Malaysia (MyKad, DL), Qatar (national ID), Bangladesh national ID, UK Companies House, Canada GST. - [Financial Verification APIs](https://surepass.io/credit-bureau-api/): Multi-bureau credit reports, Form 26AS, ITR analysis, salary verification, income calculator, account aggregator, penny drop, reverse penny drop, NACH/eMandate, EPFO/UAN. - [Compliance & Fraud APIs](https://surepass.io/anti-money-laundering-aml-api/): AML screening, PEP match, CRILC data, court records, FACIS, data breach API, digital footprint, negative due diligence, money mule detection, loan defaulter check. ## Company & Platform - [About SurePass](https://surepass.io/about-us/): Company background, mission, team, and SurePass's role as UIDAI-certified OVSE and API-first KYC infrastructure provider for India. - [Awards](https://surepass.io/awards/): Industry recognition and certifications received by SurePass. - [Careers](https://surepass.io/careers/): Open roles at SurePass Technologies. - [Contact Us](https://surepass.io/contact-us/): Sales enquiries, demo requests, and support. - [Get API Key](https://surepass.io/get-api-key/): Start free trial or sign up for API access. - [AI Playground](https://surepass.io/ai-playground/): Test SurePass verification APIs in a live sandbox environment. - [Finpass — AI Underwriting Platform](https://finpass.ai/): SurePass's AI-native financial intelligence platform for NBFCs and digital lenders — bank statement analysis, ITR, GST, Account Aggregator, SMS, and underwriting automation. ## Case Studies - [Google Trusts SurePass for Identity Verification APIs](https://surepass.io/case-study/google-now-trusts-surepass-for-identity-verification-apis/) - [AML Verification API: Transforming AML Compliance for Companies](https://surepass.io/case-study/how-surepass-id-verification-apis-helped-companies-in-aml-compliance/) - [Enhancing Rider Onboarding for a Leading Quick Commerce Platform](https://surepass.io/case-study/enhancing-rider-onboarding-efficiently-for-a-leading-quick-commerce-platform/) - [Understanding Police Verification in India](https://surepass.io/case-study/understanding-police-verification-in-india/) - [How Surepass Helps Leading Life Insurance Company With Verification Solutions](https://surepass.io/case-study/how-surepass-helps-leading-life-insurance-company-with-verification-solutions/) - [How Surepass Solved Onboarding Challenges for India's Leading Food Delivery App](https://surepass.io/case-study/how-surepass-solved-onboarding-challenges-for-indias-leading-food-delivery-app/) - [How Surepass Streamlined Onboarding For India's Largest Bike Taxi App](https://surepass.io/case-study/how-surepass-streamlined-onboarding-for-indias-largest-bike-taxi-app/) - [What do new TDS rules under Section 206AB & 206CCA say about double TDS & TCS deduction?](https://surepass.io/case-study/what-do-new-tds-rules-under-section-206ab/) - [Vendor Onboarding: How Surepass Makes It Easy](https://surepass.io/case-study/vendor-onboarding-a-challenge/) - [How Surepass Helped with Merchant Verification on Ecommerce Platforms](https://surepass.io/case-study/merchant-verification-on-ecommerce/) - [Transforming Onboarding and Loans at Satya Micro Capital](https://surepass.io/case-study/transforming-user-onboarding-and-loans-at-satya-micro-capital/) - [How SurePass Reduced OpEx for a Major E-Rickshaw Ride-Hailing Service](https://surepass.io/case-study/how-surepass-reduced-opex-for-a-primary-e-rickshaw-ride-hailing-service-in-india/) - [How Surepass Helped with Recruiter Verification on HR Portals](https://surepass.io/case-study/how-surepass-helped-with-recruiter-verification-on-hr-portals/) - [SurePass KYC for a Gas Service Provider Giant in India](https://surepass.io/case-study/surepass-did-the-kyc-of-the-customers-for-a-gas-service-provider-giant-in-india/) - [Surepass Provided Fast and Easy Onboarding for Global Customers](https://surepass.io/case-study/fast-easy-onboarding/) - [How You Can Onboard Users Without Getting Into Trouble](https://surepass.io/case-study/how-you-can-onboard-users-without-getting-into-trouble/) - [How SurePass Reduced OpEx for an International Ride Hailing Service in India](https://surepass.io/case-study/how-surepass-reduced-opex-for-an-international-ride-hailing-service-for-its-operations-in-india/) - [Boosting Efficiency for India's Top Aluminum Bauxite Producer with RC and DL Verification](https://surepass.io/case-study/boosting-efficiency-for-indias-top-aluminum-bauxite-producer/) - [How SurePass Helped in Verifying Customers for a Used Two-Wheeler Seller](https://surepass.io/case-study/how-surepass-helped-in-verifying-customers-for-a-used-two-wheeler-seller-of-india/) - [How SurePass Onboarded Users on a Popular Indian Fantasy Gaming Platform](https://surepass.io/case-study/how-surepass-onboarded-users-successfully-on-a-popular-indian-fantasy-gaming-platform/) - [How Surepass Combats Dark Store Fraud For India's Biggest Quick Commerce Company](https://surepass.io/case-study/how-surepass-combats-dark-store-fraud-for-indias-biggest-quick-commerce-company/) - [Streamlining Multi-Step Verification for a Leading Insurance Provider](https://surepass.io/case-study/streamlining-multi-step-verification-for-a-leading-insurance-provider/) - [How Surepass Helped a Leading Life Insurance Company Enhance Its Customer Onboarding Process](https://surepass.io/case-study/how-surepass-helped-a-leading-life-insurance-company-enhance-its-customer-onboarding-process/) - [Enhancing Seller and Customer Onboarding Verification for India's Leading e-Commerce Company](https://surepass.io/case-study/enhancing-seller-and-customer-onboarding-verification-for-indias-leading-e-commerce-company/) - [How Surepass Assists the Top Life Insurance Company in Customer Onboarding and Agent Verification](https://surepass.io/case-study/how-does-surepass-assist-the-top-life-insurance-company/) - [How the Leading Digital Payment Platform Enhanced Onboarding with APIs](https://surepass.io/case-study/how-the-leading-digital-payment-platform-enhanced-onboarding/) - [How Surepass Helps the Prominent Life Insurance Company in Streamlining Credit Underwriting](https://surepass.io/case-study/how-does-surepass-help-the-prominent-life-insurance-company/) - [How Surepass Helped the Leading Consultancy and Compliance Firm](https://surepass.io/case-study/how-surepass-helped-the-leading-consultancy-compliance-firm/) - [How India's Leading Used Car Marketplace Reduces Fraud with Surepass APIs](https://surepass.io/case-study/indias-leading-used-car-marketplace-reduce-the-risk-of-fraud/) - [How Surepass Helped a Top Private Life Insurer Simplify KYC and Employment Verification](https://surepass.io/case-study/how-surepass-helped-a-top-private-life-insurer/) - [Streamlining Background Verification for a Life Insurance Company](https://surepass.io/case-study/streamlining-background-verification-for-a-life-insurance-company/) - [How Surepass Enhanced Vehicle RC Verification for an Insurance Marketplace](https://surepass.io/case-study/how-surepass-enhanced-vehicle-rc-verification-for-a-renowned-insurance-marketplace/) - [How Surepass Helped a Leading Payment Gateway Platform Solve Compliance Issues](https://surepass.io/case-study/how-surepass-help-a-leading-payment-gateway-platform-in-solving-compliance-issue/) - [How Surepass Helped a Leading Indian Fintech Company](https://surepass.io/case-study/surepass-helped-a-leading-indian-financial-technology-company/) - [How Surepass Helped a Leading Food Delivery Company](https://surepass.io/case-study/how-does-surepass-help-a-leading-food-delivery-company/) - [How Surepass Enabled Seamless RC and Identity Verification for a Leading Insurance Company](https://surepass.io/case-study/how-surepass-enabled-seamless-rc-and-identity-verification-for-an-insurance-company/) - [How We Help Our Client Being a Reliable and Secure KYC Partner](https://surepass.io/case-study/how-we-help-our-client-being-a-reliable-and-secure-kyc-partner/) ## Blog - [Introducing Superflow: No-Code Workflow Builder](https://surepass.io/blog/introducing-superflow-no-code-workflow-builder/) - [6 Main Factors That Affects Your Cibil Score](https://surepass.io/blog/6-main-factors-that-affects-your-cibil-score/) - [Workflow Automation - Transforming Onboarding Journey](https://surepass.io/blog/workflow-automation-transforming-onboarding-journey/) - [Understanding ABC ID Card: The Academic Bank of Credit in Higher Education](https://surepass.io/blog/understanding-abc-id-card/) - [How Deepfakes Work: Types, Detection Tips, and Real-Life Examples](https://surepass.io/blog/how-deepfake-work-types-detection-tips-and-real-life-examples/) - [e Stamp Paper: Digital Solution for Legal Documents](https://surepass.io/blog/e-stamp-paper-digital-solution-for-legal-documents/) - [Passport Verification Online: Simplify Identity Checks with APIs](https://surepass.io/blog/passport-verification-online-simplify-identity-checks-with-apis/) - [How to Do Income Certificate Verification? Easy Step-by-Step Guide](https://surepass.io/blog/how-to-do-income-certificate-verification/) - [New Aadhaar App Launched: Face ID, QR Code & Data Privacy Features Unveiled](https://surepass.io/blog/new-aadhaar-app-launched-face-id-qr-code-data-privacy-features-unveiled/) - [How to Check ITR Refund Status (2024-25)?](https://surepass.io/blog/how-to-check-itr-refund-status/) - [How to Check FASTag Balance With Vehicle Number?](https://surepass.io/blog/how-to-check-fastag-balance-with-vehicle-number/) - [Simplifying DPDPA Compliance with Online Consent Management & Monitoring System](https://surepass.io/blog/online-consent-management-and-monitoring-system/) - [How to do a Stolen Vehicle Check? Methods for Stolen Vehicle Search](https://surepass.io/blog/how-to-do-a-stolen-vehicle-search/) - [ITR Filing Last Date 2025 | Important Deadlines You Should Not Miss](https://surepass.io/blog/last-date-to-file-itr/) - [How To Check Vehicle Insurance? Methods to Check Vehicle Insurance Status Online](https://surepass.io/blog/how-to-check-vehicle-insurance/) - [What is Proof of Income? List of Proof of Income Documents](https://surepass.io/blog/what-is-proof-of-income-list-of-proof-of-income-documents/) - [How to Check Voter Card Aadhaar Card Link Status?](https://surepass.io/blog/how-to-check-voter-card-aadhaar-card-link-status/) - [How to Download a Duplicate Aadhaar Card: A Complete Guide](https://surepass.io/blog/how-to-download-a-duplicate-aadhaar-card-a-complete-guide/) - [How to Do ITR Verification? Easy Step-by-Step Process to e-Verify ITR](https://surepass.io/blog/how-to-do-itr-verification/) - [Tenant Police Verification: A Step-by-Step Guide for Online and Offline Process](https://surepass.io/blog/tenant-police-verification/) - [Types of eSigns in India: Understanding Aadhaar eSign, DSC, PAN e-Sign & More](https://surepass.io/blog/types-of-esigns-in-india/) - [What is MNRL? Full Form, Compliance, and Methods to Download](https://surepass.io/blog/what-is-mnrl-full-form-compliance-and-methods-to-download/) - [Entity Locker: Simplify Document and Compliance Management](https://surepass.io/blog/entity-locker-simplify-document-and-compliance-management/) - [FSSAI Registration Online | FSSAI License Registration](https://surepass.io/blog/fssai-registration-online-fssai-license-registration/) - [Why Businesses Still Need Wet Signatures and How to Verify Them Online?](https://surepass.io/blog/why-businesses-still-need-wet-signature/) - [What is ABC ID Card: The Academic Bank of Credit](https://surepass.io/blog/what-is-abc-id-card/) - [What is a UTR Number? Importance, Features, and How to Find It](https://surepass.io/blog/what-is-a-utr-number/) - [Transforming Customer Onboarding: A Complete Guide of Video KYC Process](https://surepass.io/blog/a-complete-guide-of-video-kyc-process/) - [Step-by-Step Guide for Death Certificate Verification Online](https://surepass.io/blog/step-by-step-guide-for-death-certificate-verification-online-easy-methods/) - [What is Digital Arrest? Real-Life Cases and Prevention Tips](https://surepass.io/blog/what-is-digital-arrest-real-life-cases-and-prevention-tips/) - [What is Aadhaar Virtual ID and How to Get it?](https://surepass.io/blog/what-is-aadhaar-virtual-id-and-how-to-get-it/) - [What is a Gig Worker? Types, Benefits, Challenges and Online Platforms](https://surepass.io/blog/what-is-a-gig-workers-types-benefits-and-challenges/) - [What Is CRILC? A Comprehensive Guide to Monitoring Large Credit Exposures](https://surepass.io/blog/what-is-crilc/) - [Top 10 PAN Verification API Providers in 2025](https://surepass.io/blog/top-10-pan-verification-api-providers-in-2025/) - [UAE Visa Check by Passport Number: Quick & Easy Verification Guide](https://surepass.io/blog/uae-visa-check-by-passport-number/) - [How to Download PAN Card Online: NSDL, UTIITSL & e-Filing Portal](https://surepass.io/blog/how-to-download-pan-card-online/) - [Best KYC API Provider in 2025 | KYC Solutions for Businesses](https://surepass.io/blog/best-kyc-api-provider-in-2025/) - [Aadhaar Biometric Lock: Simple Step-by-Step Guide](https://surepass.io/blog/aadhaar-biometric-lock/) - [Voter Card Aadhaar Card Link: Simple Step-by-Step Guide](https://surepass.io/blog/voter-card-aadhar-card-link-simple-step-by-step-guide/) - [Difference Between Zero-Rated, Nil-Rated, and Exempt Supplies Under GST](https://surepass.io/blog/difference-between-zero-rated-nil-rated-and-exempt-supplies/) - [Video PD (Video Personal Discussion): The Future of Secure Remote Onboarding](https://surepass.io/blog/video-pd-the-future-of-secure-remote-onboarding/) - [Bulk Payments Explained: Simplify Large-Scale Transactions](https://surepass.io/blog/bulk-payments-explained-simplify-large-scale-transactions/) - [How Aadhaar Data Vault Safeguards Sensitive Information](https://surepass.io/blog/how-aadhaar-data-vault-safeguards-sensitive-information/) - [What is Skip Tracing? Techniques, Tools, and Real-World Applications](https://surepass.io/blog/what-is-skip-tracing/) - [SEBI Proposes Harnessing DigiLocker to Reduce Unclaimed Assets](https://surepass.io/blog/sebi-proposes-digilocker-integration-to-reduce-unclaimed-assets/) - [How to Extract Text from an Image? Through OCR, AI Tools, Google Lens](https://surepass.io/blog/how-to-extract-text-from-an-image/) - [Aadhaar Update History: How to Check, Download, and Secure Your Details](https://surepass.io/blog/aadhaar-update-history-how-to-check-and-download/) - [What is Insurance Fraud? Types, Real Examples and Prevention Tips](https://surepass.io/blog/what-is-insurance-fraud/) - [What is an IDV Calculator? Meaning, Formula, & How to Use It](https://surepass.io/blog/what-is-an-idv-calculator-meaning-formula-how-to-use-it/) - [What is a CKYC Number? Its Importance and How to Get It](https://surepass.io/blog/what-is-a-ckyc-number/) - [How To Verify A Government Issued Identification Number?](https://surepass.io/blog/how-to-verify-a-government-issued-identification-number/) - [VPA in UPI: All You Need to Know About Virtual Payment Address](https://surepass.io/blog/vpa-in-upi-all-you-need-to-know-about-virtual-payment-address/) - [What is India's DPDP Act (Digital Personal Data Protection)? Rights, Obligations, and Penalties](https://surepass.io/blog/what-is-india-dpdp-act/) - [Understanding Digital Footprint: Types, Risks, and Protection Strategies](https://surepass.io/blog/what-is-a-digital-footprint/) - [Facial Recognition Technology: Applications and Ethical Considerations](https://surepass.io/blog/facial-recognition-technology/) - [Quick and Easy Ways To Download Masked Aadhaar: Step-by-Step Guide](https://surepass.io/blog/download-masked-aadhaar/) - [Marksheet Verification: Ensuring Authenticity in Education and Employment](https://surepass.io/blog/marksheet-verification-ensuring-authenticity-in-education/) - [E Shram Card: Benefits, Eligibility, and Registration Process](https://surepass.io/blog/e-shram-card-benefits-eligibility-and-registration-process/) - [RBI's KYC Amendments 2024: Enhanced Due Diligence and Risk Monitoring](https://surepass.io/blog/rbi-kyc-amendments-2024/) - [What is Identity Theft? 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