Financial Verification

Validate Financial Data
for Enabling Trustworthy
Transactions

Secured financial transactions while reducing errors and creating efficient financial system and building reliable foundation for safe business operations.

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Future-Ready APIs for Scalable Growth

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Bank Account Verification

Bank Account Verification

Validate financial data reducing errors and fraud for safe transactions with Bank List, Penny Less, Verify Bank Account, Verify UPI Handle, Card BIN Checker, and IFSC Lookup.

IFSC Lookup

IFSC Lookup

Get precise, up-to-date IFSC data, enabling bank branch identification, error-free fund transfers, reducing risks associated with incorrect IFSC codes while enhancing workflow.

BankUIndia Verification Suite

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Real Results. Real Numbers.




Reduce Drop-off Rate

50%

Increase Fraud Caught

3x

Authentication Speed

<1sec

Coverage

99.9%

Explore more Verification Suites



Identity Verification

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Financial Verification

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AI/ML Verification

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Business Verification

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Frequently Asked Questions

It verifies bank accounts, credit history, loan details, and financial documents to assess customer creditworthiness.

Using penny-drop methods and API checks, the system confirms account ownership and status instantly.

Yes, it accesses credit bureau data to verify loans, outstanding amounts, and repayment history.

Absolutely, it follows RBI, KYC, and data privacy regulations to ensure secure verification.

Protected by Robust Security



Multi-layered Security with
Regular Security Audits
Fraud Monitoring
Real-Time Authentication
Shield
ISO 22301 SOC 2 ISO 27001 PCI DSS ISO SOC 2 SOC 2 ISO 27001 PCI DSS ISO