ID-Verification

Indiconnect offers comprehensive ID verification services to help businesses validate the identity of individuals and organizations. These services ensure compliance with regulatory requirements and prevent fraudulent activities.

1. Individual ID Verification
Indiconnect enables merchants to verify individuals using multiple government-issued identification documents. The supported ID types include:

Aadhaar: Verify Aadhaar details against official government records.

Aadhaar OTP: Authenticate Aadhaar using a one-time password (OTP) sent to the registered mobile number.

Voter ID: Validate voter ID details to confirm an individual’s electoral identity.

PAN (Basic & Detailed): Perform PAN verification to authenticate tax-related identities. The detailed version includes additional insights such as name and linked mobile number.

Driving License (DL): Validate driving license details issued by transport authorities.

Registration Certificate (RC): Verify vehicle ownership details using the registration certificate.

Virtual Payment Address (VPA): Authenticate UPI-based virtual payment addresses for seamless digital transactions.

Bank Account Verification: Validate bank account numbers against official records to ensure financial credibility.

Use Cases

Banking & Financial Services: Verify customer identities before opening accounts or processing loans.

E-commerce & Digital Payments: Ensure KYC compliance for transactions and merchant onboarding.

Gaming & Fintech: Prevent fraudulent account creation and unauthorized transactions.

Status Response

Success: Verification completed successfully with a valid response.

Failed: Verification failed due to incorrect data, invalid ID, or system errors.

1. Business ID Verification

For businesses, Indiconnect provides identity verification solutions to authenticate corporate entities. Supported verification types include:

Director Identification Number (DIN): Verify the identity of company directors as registered with the Ministry of Corporate Affairs.

Goods and Services Tax Identification Number (GSTIN): Validate the GST number of businesses for tax compliance.

Business PAN (Basic & Detailed): Authenticate corporate PAN details, with the detailed version offering enhanced insights into company identity.

Use Cases

Lending & Credit Services: Ensure business legitimacy before approving loans or credit lines.

B2B Onboarding: Verify vendors and partners before establishing financial transactions.

Regulatory Compliance: Ensure businesses meet government ID verification norms.

Status Response

Success: Business verification successfully completed.

Failed: Business ID details are incorrect, inactive, or do not match government records.

1. Gamex ID Verification

Indiconnect also supports advanced identity verification solutions for industries like gaming and fintech, ensuring regulatory compliance and fraud prevention.

Mobile to PAN: Verify an individual’s PAN details using their registered mobile number.

Mobile to Address: Authenticate address details linked to a mobile number.

Telecom Verification: Cross-check telecom data to confirm mobile number ownership and identity.

Use Cases

Online Gaming & Betting Platforms: Prevent multi-accounting and identity fraud.

Digital Lending & Microfinance: Validate borrowers’ financial credibility and risk assessment.

Telecom Industry: Ensure accurate subscriber verification and fraud prevention.

Status Response

Success: Mobile-based verification successfully matched.

Failed: Mobile number details do not match official records or are inactive.

Integration Process

To integrate Indiconnect’s ID Verification and CRIF services, follow these steps:
1. Subscribe & Obtain API Credentials:

Use authentication tokens to secure API requests.

2. Integrate the Verification APIs:

Implement API calls for the required verification services (Individual, Business, or Gamex ID Verification).

Integrate real-time ID checks within your business applications.

Error Handling

200 OK – Request successfully processed.

400 Bad Request – Invalid request parameters.

401 Unauthorized – Incorrect API credentials.

404 Not Found – Requested resource does not exist.

500 Internal Server Error – Temporary system issue; retry later.

FAQs

Q1: What is ID Verification?
ID Verification ensures the authenticity of an individual’s or business’s identity by cross-checking official records.

Q2: How does Aadhaar OTP Authentication work?
A one-time password is sent to the Aadhaar-linked mobile number, which the user must enter to verify their identity.

Q3: Does Indiconnect provide an API for ID verification?
Yes, Indiconnect offers an API that businesses can integrate to automate ID verification within their systems.

Q4: Can businesses verify multiple identities in bulk?
Yes, Indiconnect supports bulk verification for both individual and business entities.

Support

For further assistance, contact Indiconnect Support:
📧 Email: support@indiconnect.com
📞 Phone: +91 9201010130

Next Steps

Explore API Documentation: Review detailed API endpoints for ID Verification and Credit Reports.

Set Up Webhooks: Configure real-time updates for verification and credit assessment responses.

Test in Sandbox: Validate integration using Indiconnect’s sandbox environment.

Go Live: Deploy services in production for secure, seamless identity and financial verification.

For more details, visit the Indiconnect Developer Portal or reach out to our support team.

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Support

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