Verification For Fintech 

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Verifications

Invincible Ocean - ID Verification for Fintech Companies

Essential for Fintech Industry: ID Verification APIs are critical for ensuring quick and secure customer identity verification, minimizing fraud risks, and meeting regulatory compliance.

Unveiling 40+ Data Points

Why Invincible Ocean?

01.

Plug and Play

The API Is Straightforward And Integration Is Effortless, We Provide A Simple And User-Friendly Interface.

02.

Prevent Fraud

The Process Will Save Any Institution That Has Been And Can Be A Victim Of Fake Vehicle Holders. With Invincible Ocean’ S Chassis Number To Vehicle RC API Will Easily Avoid Such Frauds.

03.

Accurate and Reliable

Our System Checks The Information From The RTO Department. Therefore, The Results Are Always Correct And Legit.

Discover Our APIs

APIs Used By FinTech's:

Aadhaar Verification API:

The API allows you to use our Aadhaar Verification for onboarding verified users either by asking them to enter their 12 digit Aadhaar number or taking a photo of their Aadhaar Card.

Gst Verification API:

The API allows you to use our Gst Verification API for onboarding verified users either by asking them to enter their GSTIN number.

PAN Verification API:

The API allows an enterprise to utilize our own PAN Auth for onboarding & verifying users either by asking them to upload their PAN Card or merely shooting a photo of their PAN Card.

Bank Account Verification API:

The API allows you to use our Bank Account Verification for onboarding verified users either by asking them to enter their Account number and IFSC code

EPFO Passbook API:

The API allows you to use our EPFO Passbook API for getting PF(Provident funds) details of your customer

Income Tax Return API:

The API allows you to use our Income Tax Return API for getting ITR details of your customer

Trusted By Industry Leaders
FAQ

Frequently Asked Questions?

ID Verification APIs for Fintech

The most frequently utilized ID Verification APIs by Fintech companies include:

  • Aadhaar Verification API
  • PAN Verification API
  • GST Verification API
  • Bank Account Verification API
  • EPFO Passbook API
  • Income Tax Return API

ID Verification APIs enable the authentication of an individual’s identity seamlessly. Users provide inputs such as Aadhaar numbers or other identity details, which are then processed through an online system. The data is verified against government standards, resulting in a validation statement.

Fintech companies require ID Verification APIs to verify customer identities in accordance with government regulations. This verification is crucial for preventing money laundering and terrorist financing.

Invincible Ocean’s ID Verification API offers a highly accurate and rapid system for Fintech companies to authenticate individual identities.

When users provide their identity numbers, these details are processed through an online system that verifies the information against government standards, providing a validation statement.

Invincible Ocean provides six types of ID Verification APIs specifically designed for Fintech companies:

  • Aadhaar Card Verification
  • PAN Verification API
  • GST Verification API
  • Bank Account Verification API
  • EPFO Passbook API
  • Income Tax Return API

The system is designed with the user’s security in mind. Invincible Ocean’s ID Verification API is robust and stable, ensuring secure online integration and reliable functionality.