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Integrated Pay-In and Pay-Out Solutions

Effortless Fintech Integration with Our APIs

Verify bank accounts effortlessly and ensure secure transactions between individuals and businesses.

Simplify bank account verification and guarantee safe, seamless transactions for both individuals and businesses.

High Fidelity and Robust

Data is cross-verified with the linked bank based on the provided account credentials (account number and IFSC).

Ready to Use

Our API kits support full customization and rapid deployment, typically going live within hours.

Fraud Mitigation and Detection

Prevent financial fraud by detecting illicit accounts and restricting unauthorized transfers.

Compliance-Ready Financial Data Validation APIs

Bank Account Authentication

Penny Drop:

  • A minimal transaction is instantly made to verify bank account details.

Penniless:

  • Account details are verified with the bank using IFSC and account number, with no transaction.

Business Identity Verification

  • Instantly verify GST details of other businesses using PAN, essential for B2B transactions and regulatory compliance.
  • Validates CIN (Certificate of Incorporation) and PAN information to ensure transactions occur only with legally registered entities.