Highlight · 02.01
Bank Verification
Penny drop and penny-less name-match validation across every Indian bank.
Know moreStage 02 · Signals
Pull every signal you need through one contract.
Bureau, banking, employment, GST, legal and property signals — normalized into a single interface so your underwriters spend time deciding, not integrating.

// Inside Verification · Highlights
These are the highlight capabilities inside Verification. The full list of endpoints, request shapes and response schemas lives in the API catalog.
Highlight · 02.01
Penny drop and penny-less name-match validation across every Indian bank.
Know moreHighlight · 02.02
Consent-driven data pulls across banks, insurance, mutual funds, GST and equities.
Know moreHighlight · 02.03
Multi-bureau pulls with normalized tradelines, DPD grid, enquiries and score reasons.
Know moreHighlight · 02.04
Categorised inflows and outflows, EMI detection, fraud markers and salary confirmation.
Know moreHighlight · 02.05
Remote personal discussion with recording, Q&A templates and reviewer notes.
Know moreHighlight · 02.06
Panel-based legal search reports and property valuations at branch-level TAT.
Know moreHighlight · 02.07
Lookup encumbrances and existing charges before you disburse a secured loan.
Know moreHighlight · 02.08
Verify tenure, employer and salary history via UAN and payroll signals.
Know moreHighlight · 02.09
Global sanctions, PEP and adverse-media screening against international watchlists.
Know moreHighlight · 02.10
Criminal background verification across court records, police databases and public registers.
Know moreLooking for the actual endpoints, auth model, sample payloads and rate limits?
Open API catalog// Start building
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