Frequently Asked Questions
Find answers to common questions about our verification APIs and services.
What is PAN–GST link verification?
It checks whether a PAN number is linked with an active GST registration issued by tax authorities.
Why is PAN–GST linkage important?
It ensures tax compliance, prevents fake GST registrations, and validates genuine businesses.
Who should use PAN–GST verification?
NBFCs, fintechs, enterprises, lenders, marketplaces, and compliance teams.
Is PAN–GST verification real-time?
Yes, results are fetched in near real time from authoritative sources.
Can this be automated using an API?
Yes, the service is fully API-driven and supports automation.
Does it work for inactive GST numbers?
Yes, it also indicates inactive or cancelled GST registrations.
Is manual documentation required?
No, the verification is completely digital.
How accurate is the verification?
Accuracy is high as data is sourced from official government records.
Can this reduce GST fraud?
Yes, it helps identify fake or mismatched PAN–GST records.
Is it suitable for bulk verification?
Yes, it supports high-volume and bulk verification use cases.
What details can be fetched using GSTIN?
Legal name, trade name, registration status, registration date, and business type.
Is GST verification mandatory for businesses?
Yes, it is crucial for compliance and supplier validation.
Who typically uses GST number search?
Procurement teams, lenders, fintechs, auditors, and enterprises.
Does it show GST filing status?
It provides registration and status details; filing info depends on availability.
Is this service API-based?
Yes, it can be integrated directly into your systems.
Can it detect fake GST numbers?
Yes, invalid or non-existent GSTINs are flagged.
Is manual GST certificate upload required?
No, verification works directly via GSTIN.
How fast are the results?
Results are delivered within seconds.
Does it support bulk GST verification?
Yes, it is scalable for bulk operations.
Is data reliable?
Yes, data is sourced from trusted government repositories.
What is email verification?
It validates whether an email address is real, active, and deliverable.
What checks are performed?
MX record check, domain validation, and inbox existence check.
Does it prevent fake registrations?
Yes, it blocks disposable and invalid email IDs.
Can it reduce bounce rates?
Yes, significantly improves email deliverability.
Is inbox validation safe?
Yes, it does not send emails or store user data.
Can it be used during signup?
Yes, real-time validation is supported.
Does it detect temporary emails?
Yes, disposable email domains are identified.
Is API integration available?
Yes, it supports easy REST API integration.
Who benefits most from this service?
SaaS platforms, fintechs, marketplaces, and marketing teams.
Does it improve sender reputation?
Yes, by reducing bounces and spam complaints.
What is name similarity matching?
It compares names to detect spelling, phonetic, or formatting variations.
Why is name matching important in KYC?
It ensures identity accuracy across documents.
Does it support regional name variations?
Yes, it handles phonetic and linguistic variations.
Can it reduce false positives?
Yes, advanced algorithms improve match accuracy.
Is it useful for AML screening?
Yes, it helps match names against watchlists.
Does it support bulk comparisons?
Yes, bulk and API-based matching is supported.
What matching techniques are used?
Phonetic, fuzzy, and similarity scoring methods.
Can it match initials and abbreviations?
Yes, common name patterns are supported.
Is this fully automated?
Yes, no manual review is required.
Which industries use this most?
Fintech, banking, insurance, and compliance firms.
What is PAN verification?
It validates PAN authenticity and associated details.
Why is PAN verification required?
For KYC compliance and fraud prevention.
Does it fetch PAN holder name?
Yes, name and status details are returned.
Is it compliant with regulations?
Yes, it aligns with KYC norms.
Can this be automated?
Yes, via API integration.
Does it detect invalid PANs?
Yes, fake or incorrect PANs are flagged.
Is document upload required?
No, PAN number alone is sufficient.
Is this suitable for lending platforms?
Yes, widely used in credit underwriting.
How fast is verification?
Results are delivered instantly.
Is bulk verification supported?
Yes, high-volume processing is supported.
What is company name search?
It verifies registered business entities using company names.
Which entities can be verified?
Private limited, LLPs, and registered companies.
Who uses this service?
Enterprises, lenders, and compliance teams.
Does it detect shell companies?
It helps identify suspicious or non-existent entities.
Is API integration available?
Yes, fully API-driven.
Does it support partial name search?
Yes, intelligent matching is supported.
Is it suitable for onboarding vendors?
Yes, widely used in vendor due diligence.
How accurate is the data?
High accuracy using trusted sources.
Can it be used for compliance audits?
Yes, ideal for audits and verification.
Does it scale for enterprises?
Yes, designed for large-scale usage.
What is PAN OCR?
It extracts PAN details from images automatically.
What data is extracted?
PAN number, name, and date of birth.
Is AI used in OCR?
Yes, AI-powered OCR ensures accuracy.
Does it reduce manual errors?
Yes, eliminates manual data entry.
Is image quality important?
Clear images improve accuracy.
Does it support mobile uploads?
Yes, mobile and web uploads supported.
Is the data stored?
No, data can be processed securely.
Can it integrate with KYC flows?
Yes, seamlessly integrates.
How fast is extraction?
Results are near instant.
Who uses PAN OCR?
Fintechs, banks, and enterprises.
What is Aadhaar OCR?
It extracts identity details from Aadhaar cards.
Which fields are extracted?
Name, DOB, gender, and Aadhaar number (masked if required).
Is Aadhaar OCR secure?
Yes, security-first processing.
Does it reduce onboarding time?
Yes, significantly faster than manual entry.
Is masking supported?
Yes, Aadhaar masking is supported.
Does it work on scanned copies?
Yes, both scanned and photographed images.
Can it be automated?
Yes, via API integration.
Is this UIDAI compliant?
Designed to support compliance best practices.
Who uses Aadhaar OCR?
Banks, NBFCs, fintechs.
Is bulk processing supported?
Yes, scalable OCR processing.
What is Udyam OCR?
It extracts MSME details from Udyam certificates.
Which details are captured?
Udyam number, enterprise name, and category.
Who needs MSME verification?
Lenders, government vendors, enterprises.
Does it reduce manual checks?
Yes, fully automated extraction.
Is OCR accuracy high?
Yes, AI-based extraction improves accuracy.
Does it support scanned PDFs?
Yes, image and PDF formats supported.
Is API integration available?
Yes, REST APIs supported.
Can it validate MSME status?
Yes, extracted data aids validation.
Is it suitable for loan processing?
Yes, widely used in MSME lending.
Does it scale for bulk documents?
Yes, built for scale.
What is GST Certificate OCR?
It extracts GST details from GST registration certificates.
Which details are extracted?
GSTIN, legal name, address, and registration date.
Why use GST OCR instead of manual entry?
It reduces errors and saves time.
Does it support PDF certificates?
Yes, PDF and image formats supported.
Is it suitable for vendor onboarding?
Yes, widely used in onboarding workflows.
Is data extraction accurate?
AI-powered OCR ensures high accuracy.
Does it integrate with GST verification?
Yes, can be combined with GSTIN checks.
Is data stored after extraction?
No, processing can be done securely.
Who uses GST OCR?
Enterprises, fintechs, and auditors.
Is bulk OCR supported?
Yes, high-volume document processing supported.
What is bank statement extraction?
It converts bank statements into structured financial data.
Which formats are supported?
PDF, scanned images, and digital statements.
What data is extracted?
Transactions, balances, income, and expenses.
Who uses this service?
Lenders, NBFCs, fintech platforms.
Does it support multi-bank statements?
Yes, supports multiple banks and formats.
Is OCR used in extraction?
Yes, AI-based OCR and parsing.
Is the data secure?
Yes, bank-grade security standards applied.
Does it help credit underwriting?
Yes, widely used in loan decisioning.
Is automation supported?
Yes, API-based automation.
Can it process bulk statements?
Yes, designed for scale.