NRO/NRE Verification API

Verify NRO and NRE bank account details through an automated workflow with the Surepass NRO/NRE Verification API. Be compliant with the RBI, FMEA, and other regulatory requirements. Prevent money laundering, fraud, and misuse of bank accounts.

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Introduction

Surepass NRO/NRE API is a bank verification solution that helps businesses validate the NRI customer account information. The REST API smoothly integrates with the business workflow and eliminates the time-consuming manual lookup.

How does it work?

Input: Enter bank account number, IFSC Code, and consent.

Output: Get the following information for verification: Account Type, Account Status, Bank Name, Verification Status.

Use Cases

Financial Institutions and Fintech: Banks and financial institutions can use this API to verify NRO or NRE account details before transactions.

Smoothen NRI Onboarding: It simplifies the NRI onboarding process for NRIs by instant identification of account types, reducing manual checks.

KYC and Compliance Teams: Banks and financial institutions can use this API to check account details in real time. It confirms that all non-resident accounts follow regulatory requirements.

Key Features of NRO/NRE Verification API

Instant Verify

Validate NRE/NRO account details in just 2 seconds with simple inputs, reducing onboarding & transaction delays.

REST API Integration

Developer-friendly, plug-and-play REST API with clear documentation that smoothly integrates with existing business systems.

Bulk Verification

Supports large-volume verification with batch processing to fulfil scalable business requirements.

Instant Verify

Validate NRE/NRO account details in just 2 seconds with simple inputs, reducing onboarding & transaction delays.

REST API Integration

Developer-friendly, plug-and-play REST API with clear documentation that smoothly integrates with existing business systems.

Bulk Verification

Supports large-volume verification with batch processing to fulfil scalable business requirements.

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Frequently asked questions?

Still have any question? Please contact our sales team

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What is the NRO/NRE Verification API?

Surepass NRO/NRE Verification API provides accurate details of NRO/NRE accounts and helps in instant verification.

What is NRO and NRE account?

NRO: NRO full form is Non-Resident Ordinary account. This bank account is used non-resident indian to manage income earned in India, including as rent, dividends, or pension. NRE: Non-Resident External bank account. It is used by NRIs to deposit their foreign earning in Indian Rupees.

Does the API provide accurate information?

Yes, the API provide 100% accurate information.

How to use the API?

Enter the bank account number, IFSC Code, and consent in the API. The API will automatically provide the bank account details for verification.

Does it offer a bulk search option?

Yes, it offers a bulk search option.

How much time does it take to provide results?

It will provide results within seconds.

Still have any question? Please contact our sales team

Contact our sales team

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