PAN Verification API - signzy API

Overview

• The PAN Verification API by signzy is designed to validate PAN (Permanent Account Number) details instantly.
• It is a crucial tool for KYC and AML procedures in India.
• It helps businesses in ensuring compliance and preventing fraud.

Major Customers Using It

• DrapCode [FinTech]
• Several other financial institutions and fintech startups in India.

Features & Integrations

• Instant PAN details validation.
• AI-powered for accuracy and efficiency.
• Easy integration with various platforms.
• Part of signzy's comprehensive API verification suite.

Use Cases

• Verification of PAN details during customer onboarding.
• Ensuring compliance with KYC and AML procedures.
• Prevention of fraudulent activities.

Documentation Link

• Signzy Documentation

Developer Support

• Community forums for developers to share knowledge and resources.
• Dedicated support team for troubleshooting and assistance.
• Comprehensive documentation for developers.

Advantages

• Fast and accurate PAN verification.
• Ensures compliance and helps prevent fraud.
• Part of a comprehensive verification suite, allowing for streamlined processes.
• Backed by signzy, a trusted name in the fintech industry.

Fees

• Simple pricing with great payouts.

FAQ

• What is the PAN Verification API by signzy?
  It's designed to validate PAN (Permanent Account Number) details instantly, serving as a crucial tool for KYC and AML procedures in India, helping businesses ensure compliance and prevent fraud.

• Who are the major customers using this API?
  DrapCode and several other financial institutions and fintech startups in India use this API for PAN verification.

• What are the key features of the API?
  Instant PAN details validation, AI-powered for accuracy and efficiency, easy integration with various platforms, and part of signzy's comprehensive API verification suite.

• What are the main use cases?
  Verification of PAN details during customer onboarding, ensuring compliance with KYC and AML procedures, and prevention of fraudulent activities.

• What developer support is available?
  Community forums for developers, dedicated support team for troubleshooting and assistance, and comprehensive documentation for developers.