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Overview

Ensure customer and business authenticity with our KYC/KYB Verification APIs for compliance and fraud reduction.

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Our Services

1. KYC Verification

• Infopass’s KYC Verification allows you to verify the identity of individual customers quickly and accurately. It checks the provided information against various reliable data sources to ensure the authenticity of the customer’s identity.
• Features:
  • Automated identity verification
  • Document verification & Real-time results and reporting
  • Anti-fraud measures and compliance checks

2. KYB Verification

• The KYB Verification is designed to verify the legitimacy of businesses. It validates the business information against official records and databases, helping you confirm the credibility of your corporate clients.
• Features:
  • Business registration verification
  • Director and beneficial owner checks
  • Financial health and risk assessment
  • Comprehensive compliance reporting

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Getting Started

To start using our API, follow these steps:

1. Sign Up: Create an account on Infopass to access the API.
2. API Key: Obtain your API key from the developer portal.
3. Documentation: Refer to the detailed API documentation for integration guidelines and code examples.

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API Endpoints

Identity Verification

• POST /pan/lite : Check Pan Information
• POST /aadhaar/send/otp : Send Aadhaar OTP
• POST /aadhaar/send/verify : Verify Aadhaar OTP
• POST /aadhaar/basic : Verify Aadhaar

Banking Verification

• POST /upi/verify : UPI Verification
• POST /pennydrop/verify : PENNY Drop Verification

Recharge Plan

• GET /operator/list : Get Operator List
• POST /fetch/operator : Fetch Operator Information
• POST /dth/info : Fetch DTH Information

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Conclusion

Infopass API offers identity and business verification, enhancing trust, security, compliance, professionalism and smoother transactions. Start integrating today to give your users a smooth and rewarding experience.