Verification Stack

A collection of identity and bank verification services used to onboard customers and validate payouts.

Available Verification APIs

Bank Verification (PennyDrop)

Verify bank account by dropping a penny

Sync Bank Verification

Get instant account holder name

Penniless Verification

Verify without dropping any money

PAN Premium/Lite

Verify PAN and get details

Aadhaar DigiLocker OKYC

Complete Aadhaar verification

GST Verification

Verify business GST details

Credit Reports

CRIF & Experian credit reports