01API catalogue

Every API India's
fintech stack needs.

30+ production-grade endpoints. One contract, one auth scheme, one billing relationship — purpose-built for lending, payments, insurance and wealth-tech.

Showing 30 of 30

Identity & KYC

PAN Verification

Validate PAN, fetch name on PAN and Aadhaar-link status.

KYCLending

POST /v1/kyc/pan

Identity & KYC

Aadhaar e-KYC (XML)

OTP-based Aadhaar XML / OKYC compliant flow.

KYCOnboarding

POST /v1/kyc/aadhaar-xml

Identity & KYC

Aadhaar OKYC (OTP)

Aadhaar masking + OTP verification.

KYC

POST /v1/kyc/aadhaar-okyc

Identity & KYC

Voter ID Verification

Fetch and validate EPIC details from the ECI database.

KYC

POST /v1/kyc/voter

Identity & KYC

Passport MRZ Verification

MRZ parsing + DOB/passport-number cross-check.

KYC

POST /v1/kyc/passport

Identity & KYC

Face Match + Liveness

Active and passive liveness with selfie ↔ ID face match.

KYCFraud

POST /v1/kyc/face-match

Identity & KYC

Driving Licence

Validate DL number, name and validity from RTO database.

KYC

POST /v1/kyc/dl

Business / KYB

GSTIN Verification

Legal name, constitution and filing status from GSTN.

KYBOnboarding

POST /v1/verify/gstin

Business / KYB

MCA Company Lookup

CIN, directors, status and incorporation date.

KYB

GET /v1/kyb/mca/{cin}

Business / KYB

Director Profile

DIN-based director profile, signatories and DINs held.

KYB

POST /v1/kyb/director

Business / KYB

Udyam (MSME) Verification

Validate Udyam registration and MSME classification.

KYB

POST /v1/verify/udyam

Business / KYB

Shop & Establishment

State-wise S&E licence verification.

KYB

POST /v1/verify/shop-est

Business / KYB

TAN Verification

TAN validation against the Income Tax database.

KYB

POST /v1/verify/tan

Bank & UPI

Bank Account Verification

Penny-drop or pennyless verification of bank accounts.

PaymentsLending

POST /v1/verify/bank

Bank & UPI

UPI Handle Verification

Validate VPA and fetch the registered holder name.

Payments

POST /v1/verify/upi

Bank & UPI

IFSC Lookup

Bank, branch and contact info for any IFSC.

Payments

GET /v1/lookup/ifsc/{code}

Bank & UPI

Bank Statement Analyser

BSA — categorisation, eligibility and risk flags from PDFs.

LendingBI

POST /v1/bsa/parse

Bank & UPI

Account Aggregator (AA)

RBI AA framework integration for consented data pulls.

AALending

POST /v1/aa/consent

Credit Bureau

CIBIL Consumer Report

Pull consumer credit report and score from CIBIL.

BureauLending

POST /v1/bureau/cibil

Credit Bureau

CRIF Highmark Report

Consumer + microfinance bureau pulls from CRIF Highmark.

Bureau

POST /v1/bureau/crif

Credit Bureau

Experian Report

Consumer credit pull from Experian India.

Bureau

POST /v1/bureau/experian

Credit Bureau

Equifax Report

Consumer / commercial credit pull from Equifax.

Bureau

POST /v1/bureau/equifax

Credit Bureau

Commercial CIBIL

CCR — commercial credit reports for entity onboarding.

BureauKYB

POST /v1/bureau/cibil-com

Vehicle & Asset

RC Verification

Vehicle RC, owner, chassis and insurance validity.

KYCLending

POST /v1/verify/rc

Vehicle & Asset

Vehicle Challan Status

Pending challans / e-challan summary by RC.

Auto

GET /v1/vehicle/challan

Vehicle & Asset

Property / EC Records

Encumbrance certificate fetch (state-wise availability).

Lending

POST /v1/property/ec

Risk & Fraud

Fraud Risk Score

Composite fraud score from device, network and behaviour.

FraudLending

POST /v1/risk/fraud-score

Risk & Fraud

Velocity & Mule Checks

Detect velocity anomalies, mule accounts and ring fraud.

FraudPayments

POST /v1/risk/velocity

Risk & Fraud

Sanctions / PEP Screening

OFAC, UN, MHA and PEP list screening with fuzzy match.

AML

POST /v1/risk/aml-screen

Risk & Fraud

Adverse Media

Negative news scan across Indian and global sources.

AML

POST /v1/risk/adverse-media

02Get keys

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Trulens

Trulens is the API-first infrastructure layer powering verification, KYC, risk and workflow automation for India's most ambitious financial and digital businesses.

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Platform

  • KYC APIs
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  • Risk Assessment
  • Bureau APIs

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