KYC Verification
Secure ID
> 99% success rate
100% uptime
100M+
Monthly verifications
50%
Reduction in drop-offs
1 sec
Response time for > 90% requests
KYC Verification
for core business use cases
Onboarding Suite
KYC checks.
Elaborate choice of IDs from central repositories
AI-Powered Facial and Location Authentication
100% compliance with banking-grade security
Managed KYC
Drag-and-drop with No-Code
Risk profiling with checks for PEPs, sanction lists, adverse media and more
Advanced fraud engine
Digital KYC
AI-powered solutions with high precision and accuracy
One-stop suite for document verification, facial authentication, name match and live location check
Know Your Business
End-to-end suite for onboarding your sellers, vendors and business partners
Verification against updated databases of GST, NSDL and MCA
Onboarding Suite
KYC checks.
Elaborate choice of IDs from central repositories
AI-Powered Facial and Location Authentication
100% compliance with banking-grade security
Managed KYC
Drag-and-drop with No-Code
Risk profiling with checks for PEPs, sanction lists, adverse media and more
Advanced fraud engine
Digital KYC
AI-powered solutions with high precision and accuracy
One-stop suite for document verification, facial authentication, name match and live location check
Know Your Business
End-to-end suite for onboarding your sellers, vendors and business partners
Verification against updated databases of GST, NSDL and MCA
Complete Identity Suite
Real-time identity verification and fraud monitoring. Built to scale as your business grows
KYB Verification
, loan disbursal, overdue or allocating credit cards. Createbackground verification
journeys without writing a single line of code. Verify the account before disbursement to minimize transfer failure or transfer reversals.Loan Disbursals
KYC/
KYB Verification
Credit Cards allocations
Payouts
Help your users get started on your platform 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.
Stock market
Mutual funds
Fixed deposits
Highly customisable
KYC Verification
API for Lending platforms enables you to capture details like the borrowers' name, age, address, user's image, father's name and otherrelevant documents.
Reduce loan disbursal time
Reduce transfer failures & reversals
Avoid fraudulent identities
verification suite
!Reduced costs and TATs
Exhaustive library of APIs
Improved acquisitions and user-experiences
Secure ID
KYC verification
Platform
no more switching between multiple platforms.
latest databases to reduce fraud risks.
perfect matches.
Bulk Identity Verification
Excel uploads or API integration.
KYC Verification API
sVerification API
s with your pre-existing ecosystem.Verify sensitive user information with highly reliable and secure APIs
Enable Sync and Async program support
Use the official Cashfree Payments libraries for different programming languages
to integrate with your product and automate the verification flowGet notified on single or bulk verification status in real-time via webhooks
an excel sheet and get validations report in
under 5-sec.
Use cases for various industries
Verification Suite
for innovative businessesTop businesses across industries trust Cashfree Payments'
Verification Suite
KYC process
to reduce fraud and control disbursements of claims.
Automated User KYC
and bank account checkKYC 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.
Verification Suite API
s with their existing platform to automate the overall onboarding KYC process.
for Signzy
Verification API
s for reliable and real-time verification of bank account numbers as a part of itsOnboarding KYC
.
KYC Verification
instant KYC verification
APIs, trusted by businesses across India for their end-to-end KYC processes.
Success Stories
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
Bank Account Verification
Use our 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].
Learn More
Aadhaar Verification
Verify Aadhaar via OTP, OCR and Digilocker instantly for customer KYC during onboarding and before payouts.
Learn More
Payouts
Make payouts to any bank account / UPI ID / card/ AmazonPay / Paytm instantly, even on a bank holiday.
Learn MoreReady to get started?
Collect customer payments, make payouts, manage international payments and so much more. Create your account or contact our experts to explore custom solutions.
Easy onboarding
Dedicated account manager
API access