25+ verification APIs, one platform — 2M+ documents processed, 677 frauds caught to date.
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AI verification for BFSI

Know it's real.
Instantly.

Identity, income, employment and credit — every check in your onboarding funnel, from mobile-number prefill to bureau pull, run through one API platform in under a second each.

No card. No signup. Sample documents included.

25+Verification APIs
<1sPer check
99.99%Uptime
Bank statement Live
HDFC BANK · A/C ••••4521PDF · 6 pages

65+ Indian banks supported, including

How it works

From raw PDF to lending decision

No manual entry, no spreadsheets, no back-and-forth with the applicant. Here's what happens the moment a document lands.

Capture

A document, an ID — or just a mobile number. PDF, image and Account Aggregator formats, password-protected PDFs handled.

Read

AI reads every field — any of 65+ bank templates, any ID format, any scan quality.

Extract

Balances, salary credits, EMIs, identifiers and addresses — pulled using rules you set.

Verify

Tamper checks on documents. PAN, UAN, WhatsApp and employment cross-checks run automatically.

Deliver

Clean JSON, Excel or dashboard view — plus bureau data and a fraud score your credit policy can act on.

25+ production APIs

Every check in the lending journey, one platform

Organized the way your funnel works — from application prefill to final credit decision. Use one API or chain them all.

All 25+ APIs come with free trial credits and full documentation. Open the Trial Center →

Industries

Built for teams who can't afford to guess

Pick your industry — we'll show exactly what to upload and what we check.

Security & compliance

Built for regulated businesses

Your compliance team will ask. Here are the answers.

Encrypted end to endEvery document encrypted in transit and at rest, by default.
DPDP-readyConsent capture, purpose limitation and deletion workflows aligned to India's DPDP Act.
Full audit trailEvery check logged and exportable — ready for internal audit and regulator queries.
Data stays in IndiaProcessing and storage on Indian infrastructure, with role-based access controls.
Proof

Numbers from production, not a pitch deck

25+Production APIs
2M+Documents processed
677Tampered documents caught
65+Banks supported
FAQ

Questions credit & risk teams ask before switching

What can TrueShield verify?

The full onboarding funnel: mobile-number prefill and intelligence, KYC document OCR (Aadhaar, PAN, passport, DL, vehicle RC), bank statement and ITR analysis, PAN and EPF employment checks, WhatsApp authentication, and Experian bureau data — 25+ APIs, usable alone or chained.

Which banks and formats are supported?

65+ Indian banks — from SBI and HDFC to small finance, co-operative and payments banks — in PDF, image and Finvu Account Aggregator formats. Password-protected PDFs are handled in the flow.

How does tamper detection actually work?

We check font consistency, layout geometry, metadata and editing-tool signatures against known-genuine templates for each bank, and cross-verify balances against computed transaction totals. Suspicious documents are flagged with the specific reason, not just a score.

What do we get back, and in what format?

Structured JSON, plain text or spreadsheet — your choice. Results land in your dashboard or straight into your LOS/LMS via API.

Can we set our own extraction and policy rules?

Yes. Choose exactly which fields to extract, and set thresholds for what gets auto-approved, flagged or rejected to match your credit policy.

How is applicant data protected?

End-to-end encryption, consent-first processing, role-based access, data residency in India and a full audit trail — aligned to DPDP obligations and the compliance expectations of RBI-regulated entities.

Is there a free trial?

Yes — run live checks on sample documents right now with no signup, and start a free trial on your own documents when you're ready.

Verify your first document in under a minute.

No card. No signup. If it doesn't catch what your manual process misses, walk away.

Start free trial or book a 20-minute call with our team