Identity Verification

Verify Individual Identities
for Seamless Onboarding
and Compliance

Strengthen user onboarding security with quick ID verification services, preventing fraud while ensuring seamless KYC and AML compliance.

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Future-Ready APIs for Scalable Growth

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Aadhaar Verification

Verify Aadhaar existence, mobile number, state, age-band, and gender effortlessly...

Aadhaar-PAN Linking Status Verification

Ensure tax compliance and authenticity while reducing manual efforts...

Driving License Verification API

Authenticate driver’s license validity to enhance security, verify authenticity in transactions, and extract personal details, vehicle permissions, and RTO-registered photos.

PAN Verification

Verify PAN details instantly for seamless identity authentication, fraud prevention, KYC compliance, and tax record validation via NSDL & Income Tax databases.

Voter ID Verification API

Enhance customer verification by validating Voter ID via EPIC Number, ensuring regulatory compliance and securing user accounts and transactions.

PEP & Sanctions Search

Identify potential high-risk individuals or entity for compliance related to anti-money laundering (AML) regulations or are subject to sanctions on any international sanction lists.

Email Intelligence

Validate and analyse email addresses in real-time, prevent fraud, and optimise engagement by detecting invalid or high-risk email addresses before they enter your system.

Vehicle Challan Lookup

Access vehicle traffic violation challan details in automated way, fetching challan information based on registration number without visiting transport department websites.

EPFO UAN Verification API

Verify EPFO UAN details via mobile number for seamless onboarding, data accuracy, and EPFO compliance, ensuring efficient and secure workforce management.

Litigation Check

Verify businesses or individuals' criminal records through India’s litigation databases, ensuring secure hiring, fraud prevention, compliance, and risk assessment.

BankU India Verification Suite

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Real Results. Real Numbers.

Reduce Drop-off Rate

50%

Increase Fraud Caught

Authentication Speed

<1sec

Coverage

99.9%

Explore more Verification Suites