FinAnalyz KYC & KYB API Suite
Empower your business with our seamless and secure API solutions tailored for financial verification, compliance, and risk assessment. Our extensive range of APIs provides real-time insights, ensuring accurate decision-making and streamlined operations.
Banking & Financial Verification
Ensure authenticity and validate financial details effortlessly with our banking APIs:
Bank Account Verification
Instantly verify bank account ownership
Bank Account Verification (Penny Less)
Verify accounts without debiting any amount
Bank Details - IFSC
Fetch bank details using IFSC codes
Credit Score
Access individual credit scores for risk assessment
Individual ITR Detail
Retrieve Income Tax Return details for financial evaluation
Aadhaar & PAN Verification
Secure and verify identity details seamlessly:
- Aadhaar Verification (w/ OTP) – Validate Aadhaar using OTP authentication.
- Aadhaar Masking – Mask Aadhaar numbers to comply with regulations.
- Aadhaar OCR – Extract Aadhaar details using Optical Character Recognition.
- Aadhaar Validation (w/o OTP, w/o Demographic) – Basic Aadhaar verification without OTP.
- Aadhaar Validation (w/o OTP) – Validate Aadhaar without OTP authentication.
- PAN OCR Verification – Extract and validate PAN card details.
- PAN Verification Basic – Verify PAN details for identity authentication.
Address & Geolocation Services
Enhance accuracy with location-based verification:
Address Insight
Gain insights into addresses for risk assessment
Address Geocode
Convert address details into geographic coordinates
Business & Compliance Checks
Conduct in-depth business verification and regulatory compliance checks:
- CA Membership Verification – Verify Chartered Accountant membership.
- CIN Pull – Basic/Detailed/Elementary – Fetch company information using CIN.
- Proprietor Hunter – Identify proprietors of businesses.
- Employer Default Check – Check employer credibility and default records.
- DIN Advance – Retrieve Director Identification Number details.
- Company Name to CIN – Get CIN details using a company name.
- Company Name to GST – Fetch GST details using a company name.
- EPFO Pull – Basic/Detailed – Retrieve Employees’ Provident Fund details.
- FSSAI License Verification – Validate Food Safety and Standards Authority of India licenses.
- GST – Detailed I – Obtain in-depth GST details.
- Import – Export Code Verification – Verify IEC details for import/export businesses.
- KYB 1 (Company Search) – Perform Know Your Business (KYB) checks.
- PAN to GST Detailed – Link PAN to GST details.
- Udyam Verification (Consented/Non-Consented) – Verify MSME registration details.
Identity & Contact Verification
Ensure accurate communication and identity validation:
- Basic Mobile Name Lookup (w/o OTP) – Fetch mobile subscriber name.
- Mobile Info (w/ OTP) – Verify mobile numbers with OTP.
- Advanced Work Email Verification (w/o OTP / with OTP) – Validate work email addresses.
- Email Verification (w/o OTP / with OTP) – Authenticate email addresses securely.
Legal & Compliance Checks
Mitigate risk with our advanced compliance APIs:
Court Record Check
Search for court cases linked to an individual or business
DigiLocker - Get File
Retrieve documents stored in DigiLocker
DigiLocker - Get Issued File List
Access a list of issued documents
DigiLocker - Get Self-Issued Document
Fetch self-uploaded DigiLocker documents
DigiLocker - Get User Details
Obtain user profile details from DigiLocker
Why Choose FinAnalyz APIs?
Real-Time Verification
Instant data validation to enhance decision-making
Secure & Compliant
Adhering to regulatory standards for data protection
Scalable Solutions
Seamless API integration for businesses of all sizes
Accurate & Reliable
Backed by robust algorithms for precise results
Get Started Today!
Leverage our powerful APIs to transform your financial verification processes. Contact us at info@finanalyz.com to integrate our solutions into your system.