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Verification Suite
KYC Verification Suite
KYC verification solution
for your business. Automate user or vendor KYC and eliminate fraud using an updated database in real-time using powerful APIs.bulk KYC verification
24*7 real-time verification
69% less onboarding drop-off
5 sec-authentication
KYC Verification Suite
into your product and verify the identity of your users or partners in real-time during onboarding, before making payouts or disbursing refunds.
Bank Account Verification
Verify users before account opening or during onboarding KYC
Verify users as a part of refunds redemption flow
Verify before making Payouts or disbursing loans
UPI ID Verification
IFSC Verification
PAN Verification
Verify the PAN type
Match the name as per NSDL database
Verify if Aadhaar is liked to the PAN
Aadhaar Verification
Get user’s consent by enabling OTP-based Verification
Verify address
Match name as per UIDAI records
With Aadhar OCR extract data from Aadhaar cards instantly. Use API to auto-fill this data in the correct fields for a quicker & errorless form-filling experience
GSTIN Verification
Verify registered business address
Match name as per GSTIN records
Ensure accurate ITC claim everytime
Bank Account Verification
Verify users before account opening or during onboarding KYC
Verify users as a part of refunds redemption flow
Verify before making Payouts or disbursing loans
UPI ID Verification
IFSC Verification
PAN Verification
Verify the PAN type
Match the name as per NSDL database
Verify if Aadhaar is liked to the PAN
Aadhaar Verification
Get user’s consent by enabling OTP-based Verification
Verify address
Match name as per UIDAI records
With Aadhar OCR extract data from Aadhaar cards instantly. Use API to auto-fill this data in the correct fields for a quicker & errorless form-filling experience
GSTIN Verification
Verify registered business address
Match name as per GSTIN records
Ensure accurate ITC claim everytime
KYC Verification Suite
by Cashfree Payments?
Loan Disbursals
Credit Cards allocations
KYC/KYB Verification
Payouts
Stock market
Mutual funds
Fixed deposits
Use cases for various industries
Verification Suite for innovative businessesTop businesses across industries trust Cashfree Payments' Verification Suite
Instant KYC Verification
KYC verification
5 Lakh+ API calls per day
85% reduction in operational time
75% reduction in operational cost
KYC Verification API
with your product/app. Ensure no drop-off with faster verification.
Identity Verification
KYC Verification API
Verify sensitive user information with highly reliable and secure APIs
Supports Sync and Async program
Use the official Cashfree Payments libraries for different programming languages to integrate with your product and automate the verification flow
Get notified on single or bulk verification status in real-time via webhooks
const cfSdk = require('cashfree-sdk');
const {Validation} = cfSdk.Payouts;
const response = await Validation.ValidateBulkBankActivation({
bulkValidationId : "testis1",
entries : [
{ name: "John Doe",
bankAccount : "1007766300076281" ,
ifsc : "HDFC0001007",
phone : "9876553210",
}
],
}];
Have more questions?
Visit our support pageOn Cashfree Payments, you can instantly verify Bank Account Number, UPI ID, IFSC, PAN, etc. As you submit the request, our 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 a/c can be used in multiple business scenarios such as
- Employee background Verification: a recruitment agency can use the feature for a candidate's background check.
- Vendor onboarding: a marketplace splitting commission with different vendors can use the feature to verify the bank account, PAN or other details at the time of onboarding a vendor. This also helps in making accurate payments later on. The ability to integrate the API with existing ERP helps reduce operational effort while saving costs.
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. Our experts will help you 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 a/cs.
The data is directly fetched from the updated government databases, hence is highly reliable/accurate.
Have more questions?
Visit our support page
Cashgram
Payout links enable you to send money without the receiver’s bank account details or UPI ID, Verify the beneficiaries' details to ensure money is credited to intended beneficiaries only.
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Easy Split
Verify and onboard vendors, collect payments from customers, deduct commissions, and split payments between vendors or your own bank accounts.
Learn more
Payment Gateway
Collect payments on your website or app. Verify account details before doing customer refund.
Learn moreReady to get started?
With Cashfree Payments, collect payments, make payouts, manage international payments and more. Start now by creating your account or Contact Sales to explore custom solutions.
Easy onboarding
Dedicated Account Manager
API access