Secure ID enables fintechs and startups to build compliant onboarding flows in minutes, eliminating drop-offs and monitoring frauds accurately.
Verify against regularly updated official databases along with robust security protocols. Pick and choose from tailored solutions for specific needs.
Simplify onboarding with instant and robust KYC checks.
Features:
Design custom user journeys, including risk profiling, with the powerful Journey Orchestrator Studio.
Features:
Strictly adhere to KYC Master Directions while onboarding users on internet-enabled businesses.
Features:
Speed up onboarding and business verification.
Features:
Real-time identity verification and fraud monitoring. Built to scale as business grows.
Fastrack account opening, KYC/KYB Verification, loan disbursal, overdue or allocating credit cards. Create background verification journeys without writing a single line of code. Verify the account before disbursement to minimize transfer failure or transfer reversals.
Applications:
Help users get started on platforms faster with PAN and Aadhar verification via OCR which reduces the turnaround time by 75%. Explore a vast range of Identity verification APIs that are highly customisable and easy to integrate.
Applications:
Highly customisable KYC Verification API for Lending platforms enables capturing details like the borrowers' name, age, address, user's image, father's name and other relevant documents.
Benefits:
Complete customer or business KYC Verification within 30 seconds. Use KYC/KYB Verification Suite to verify users/businesses and fastrack onboarding and before making payouts to ensure zero transfer reversals or failures due to incorrect account number.
Applications:
Build fastest onboarding system to onboard delivery partners, vendors, contractors or employees. Onboard remotely, create a hassle-free digital journey.
Features:
Build a scalable and reliable network with KYC Verification Suite. Ensure zero frauds and identity thefts, onboard only authenticated employees across divisions, locations and cities without physical interactions. Customise and integrate Verification Suite APIs with existing HRMS tools.
Benefits:
In gaming industry, there are high chances of identity theft, fraud, underage users, identity cloning, data theft and data breaches. With Cashfree Payments ensure automate the player onboarding and ensure quick money transfer with Payouts with automated verification.
Features:
Manage all verification needs in one place - no more switching between multiple platforms.
Know the exact reasons for verification failures in real time.
Scale confidently with industry-leading TPS.
Ensure seamless integration, supporting 20M daily API requests with 100% uptime.
Conduct thorough data validation against the latest databases to reduce fraud risks.
Perform real-time verifications with no-code solutions on the self-serve dashboard.
Verify users with fuzzy matching to find near-perfect matches.
Enhance accuracy and reduce human errors with maker and checker roles.
Perform single or bulk verifications via simple Excel uploads or API integration.
Integrate Cashfree Verification APIs with pre-existing ecosystem.
API Capabilities:
Just enter the required details manually or upload via an excel sheet and get validations report in under 5-sec.
Under a unified dashboard, all past verifications will be accessible.
Get all the verifications reports under the Reports tab. You can also download the report and view the different verification statuses.
Discover the wide range of instant KYC verification APIs, trusted by businesses across India for their end-to-end KYC processes.
Tata AIG, a leading General Insurance company has integrated Bank Account Verification APIs with the Name match feature as a part of their overall KYC process to reduce fraud and control disbursements of claims.
Bajaj Finserv, a pioneer financing company uses KYC Verification Suite to verify its customers before onboarding for their products like loans, insurance, FDs or before loan disbursals for personal, business or professional requirements.
Facilitating over 5 Lakhs+ users with Smart Card solution for children, Junio has integrated Verification Suite APIs with their existing platform to automate the overall onboarding KYC process.
Signzy, a leading digital banking infrastructure provider trusts Verification APIs for reliable and real-time verification of bank account numbers as a part of its Onboarding KYC.
As one of India's largest food delivery services, Zomato onboards hundreds of riders. It ensures quick and accurate onboarding of riders using Verification APIs.
Delhivery, India's most trusted shipment company onboards thousands of individuals, who ensures quick and seamless delivery of happiness. With robust KYC Verification APIs, Delhivery reduces the turnaround time and onboards employees remotely.
"Cashfree Verification Team has built an amazing stack and launched some pioneering products. Having worked with more than 10+ players in this space, I can say that they are one of the most innovative players!"
— Mehul Nath Jindal, CEO & Co-Founder, BharatX
"What we really like about Bank Account Verification feature is that it's extremely quick, and real-time. This feature helped us enhance the user experience - making the document approval and beneficiary onboarding very seamless."
— Zaheer Adenwala, Co-Founder at Ketto
On Cashfree Payments, you can instantly verify Bank Account Number, UPI ID, IFSC, PAN, etc. As you submit the request, the API gives an instant response.
No, there is no such limit. You can use the feature to verify any number of accounts in a day, 24*7.
While onboarding users, vendors, delivery partners, or even employees, an organization needs to do a Bank Account check. Minimize the chance of exposing the data to any third party, integrate Bank Account Verification API with the company's internal systems and automated the process.
The capability to verify accounts can be used in multiple business scenarios such as:
Yes, Payouts users can integrate the Verification Suite to avail this feature.
Yes, if you are using Cashfree marketplace settlement and want to use identity verification API as well, you need to opt for the feature separately. Experts will help with the integration and you will be able to use Cashfree marketplace settlement and verification features together.
The verification can be done for 600+ recognized Indian banks including all public banks, private banks, and 126+ co-operative banks.
Note: Verification may not be possible for some co-operative bank accounts.
The data is directly fetched from the updated government databases, hence is highly reliable/accurate.
Use the complete verification suite for e-KYC and verify the beneficiary bank account or UPI ID before sending money. IFSC verification API is now available [Free].
Verify Aadhaar via OTP, OCR and Digilocker instantly for customer KYC during onboarding and before payouts.
Make payouts to any bank account / UPI ID / card/ AmazonPay / Paytm instantly, even on a bank holiday.
Cashfree Payments enables 1 Million+ growing businesses in India and across the globe to collect payments, make payouts, manage international payments, and more. Cashfree Payments is backed by SBI, Y Combinator, Krafton, and Apis partners and was incubated by PayPal.