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Suite 01 · KYC and KYB in one call

Verification Suite

Verify a person or a business against source-of-truth registries in a single request. Identity, tax, corporate and banking checks are exposed through one consistent contract with one consistent response shape.

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Capabilities

8 endpoints and counting

  • PAN Verification
  • Aadhaar Verification
  • GST Verification
  • CIN Verification
  • Bank Account Verification
  • UPI Verification
  • Mobile Verification
  • Email Verification
POST/v1/verify/pan
curl https://api.rupeeco.in/v1/verify/pan \
  -H "Authorization: Bearer $RUPEECO_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "pan": "ABCDE1234F",
    "name": "Aarav Sharma",
    "consent": "Y"
  }'
What makes it different

Designed around how this actually breaks

1

Source-of-truth checks

PAN, GST, CIN, Aadhaar and bank verification hit authorised sources with automatic fallback across partners.

2

Fuzzy name matching

Built-in name-match scoring across documents so onboarding does not fail on a middle initial.

3

Audit-ready trails

Every verification returns a signed, timestamped record you can retain for regulator or auditor review.

Where teams use it

Common verification suite use cases

Every deployment starts with a call about your flows. Bring your edge cases — routing rules, approval chains, reconciliation formats — and we will map them before you write a line of code.

Discuss your use case
01

Merchant and seller onboarding

02

Lending due diligence before disbursal

03

Vendor master data cleanup

Pairs well with

Same key, same dashboard, same webhook signature — add another suite without another integration.

Payments

Payment gateway orchestration

Explore

Collection Suite

Get paid on every channel

Explore

Commerce APIs

Invoicing, billing and GST

Explore
Try first. Subscribe later.

Start with sandbox keys. Talk commercials when you are ready.

Test the full API surface before you sign anything. When you are ready to go live, we price on the volume you actually process.

1

Map your flows

A solutions engineer walks through your money-in, money-out and verification requirements and proposes the shortest path live.

2

Test in sandbox

Pull keys, replay real-world scenarios and validate webhooks against a sandbox that mirrors production behaviour.

3

Go live and scale

Switch to production keys, turn on routing rules, and add new suites from the marketplace whenever you need them.

Get in touchor email director@rupeeco.in