Verify bank account details before sending money

Bank Account Verification

Bank account verification returns the name of the account holder and the status of the account using the penny drop method. A token amount is transferred to the account via IMPS and returns information about the account holder as available at the bank.

Verify Bank Account

Our Bank Statement Analyzer API enables you to conduct real-time analysis of bank statements, facilitating detailed insights into financial activities. Analyzing data from your bank account statement, the API delivers comprehensive reports, including transaction summaries, key financial indicators, and categorized transactions.

Bank Statement Analyzer

Verify that the UPI ID shared by your user is valid and active and retrieve the name of the UPI ID holder based on their UPI handle.

Verify UPI

Ensure accurate user information verification by verifying the validity and activity of a user’s UPI ID associated with a provided mobile number and retrieve the UPI ID holder’s name based on their UPI handle to confirm the user’s identity.

Fetch UPI ID

Instantly confirm bank account details and existence.

Real-time bank Account Verification

Expedite customer signup with faster bank account verification.

Streamlined Onboarding

Gain valuable insights into customer financials for better risk assessment.

Enhanced Risk Management

Meet KYC regulations effortlessly through efficient bank account checks.

Simplified KYC Compliance

This API offers immediate confirmation of bank account details, ensuring their current status and accuracy for on-the-spot transactions.

Instant Bank Account Verification

It introduces stringent security measures to reduce the risk of fraudulent activities, thereby protecting your financial dealings.

Risk Mitigation

The API facilitates smooth financial transactions by quickly verifying bank account ownership, which enhances the user experience and operational efficiency.

Streamlined Transactions

It ensures compliance with banking regulations, helping your business to maintain high legal standards.

Compliance Adherence

Check out our instant bank verification API & enable bank account verification of your customers, partners or employees. Learn about process & get started.

Bank Account Verification

Easy to Use APIs with extensive documentation