IDfy’s Verification Solutions allow you to perform real-time verification of users and merchants directly from the originating government databases.
We currently provide support for Indian documents only.
We offer the following set of verification APIs:
Please refer to the end of this section for response codes and corresponding messages.
Our DL Verification API instantly verifies details of a driving license by confirming them from the respective Government databases.
You can be confident that the individuals you onboard hold a valid DL and have provided you with the right identity proof.
As identity proof of individuals
When onboarding individuals using a DL as proof of identity. This applies across use cases like bank account opening, lending journeys, real money gaming withdrawals, employee onboarding, insurance journeys, and more.
Delivery executive onboarding
To onboard delivery executives for your business, it’s important to have their accurate driving license details. This is to make sure that you have authorized drivers & their license records.
Our PAN Card Verification API instantly verifies details of a PAN Card by confirming them from the issuing Government database.
As identity proof of individuals
When onboarding individuals using a PAN card as proof of identity. This applies across use cases like bank account opening, lending journeys, real money gaming withdrawals, employee onboarding, insurance journeys, and more.
Establishment proof for merchants/entities
As a verified proof of establishment for account opening, lending and insurance journeys, store onboarding, and more. IDfy’s API saves you time & effort by automating the PAN verification.
Our vehicle RC verification API allows you to verify the vehicle RC number against the Vahan vehicle database. The API allows you to:
The GST verification API allows you to confidently onboard merchants knowing that they exist, are genuine and active GSTIN holders. Cross verify the type of entity it is and the nature of the business activity they are authorized to operate on.
Proof of establishment
For e-commerce or aggregator companies to confidently onboard merchants or entities on their platform, the GST API helps by instantly verifying GST Certificate.
Merchant lending
While lending loans to merchants/entities, lending organizations need to verify these merchants’/entities’ GST details in order to complete the onboarding process. IDfy’s verification API makes the process faster & smoother.
Merchant onboarding
In order for e-commerce or aggregator companies to confidently onboard merchants or entities on their platform, the GST API helps ensure that the merchant is not a fraudulent entity.
FSSAI Certificate Verification API helps you confidently onboard merchants knowing that they are authorized to partake in the manufacture, storage, distribution, or export of food products, as well as which products the merchant/entity is authorized to operate on.
Restaurant onboarding
Food delivery companies can use FSSAI verification to ensure that the restaurants they are onboarding are valid, genuine, and registered, as every restaurant requires a FSSAI registration to legally operate in India.
Merchant lending
For lending companies to confidently lend to merchants/entities operating in the food industry, this API helps validate the genuineness of the entity, thereby reducing the risk of lending to these entities.
Response code | Message/Error |
---|---|
200 | Task was created successfully (sync) |
202 | Task was created successfully (async) |
400 | Bad request |
401 | Account ID or API Key was missing from header |
403 | Invalid Authentication Credentials |
404 | Not Found |
413 | Request Size Limit |
429 | Rate Limit Exceeded |
500 | Internal Server Failure or server timed out |
502 | Bad gateway |
If you’d like to know more about our services and how we can help you, please feel free to get in touch with us at emily@idfy.com.
IDfy helps businesses engage with genuine people. We provide verification solutions that accurately identify entities to prevent fraud and reduce risk. Our solutions increase trust and safety while adding the least possible friction.
IDfy’s AI helps validate identity documents, verify their credentials, recognize faces and automate workflows. This allows our clients to streamline customer KYC and smoothen employee onboarding. It also helps reduce transaction risks among digital marketplaces.
Since 2011, IDfy has performed more than 80 Million verifications for 600 clients.