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Right account. Right person. Before the money moves.

Pick up key banking details - holder's name, mobile number, IFSC and transaction status - for seamless account verification before disbursals, refunds and payouts.

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Free trial credits included · Full API documentation

Sample responseLIVE API · <1Minute
Account••••4521 · HDFC0001234
Holder nameRAHUL SHARMA ✓
Name match94 / 100
Account statusActive
Verified in0.9s
✓ VerifiedAPI docs →
What you get

account verification: built for decisions, not just data

Disbursal safetyA wrong-account disbursal is money you may never recover. Verify the holder before every first payout.
Name-match scoringFuzzy matching between applicant and holder names handles initials and spelling variants.
Mule-account signalApplicant-vs-holder mismatches are a primary marker of mule-account fraud.
How it works

How account verification works in three steps

01 Send account + IFSC

With the expected holder name.

02 Verify

Holder name, status and details return.

03 Score

Name-match score gates the disbursal per your policy.

FAQ

Before you integrate account verification

What details come back?

Key banking details including the holder's name, mobile number, IFSC code and transaction status.

When should this run?

Before first disbursal, payout-account changes, and bulk vendor onboarding.

How does name matching work?

A calibrated similarity score tuned for Indian name conventions, with thresholds you control.

Works well with

Chain account verification into a full verification flow

Bank Statement AnalyzerVerify the account's financial story.Explore →
PAN Validator AdvanceIdentity-side name matching.Explore →
Advanced AnalyzerFull-file verification in one call.Explore →
For banksVerification standards for every branch and channel.Explore →

Run your first account verification check in under a minute.

Free trial credits included · Full API documentation

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