Account verification
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.
Free trial credits included · Full API documentation
Sample responseLIVE API · <1S
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
Send account + IFSC
With the expected holder name.
Verify
Holder name, status and details return.
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
Run your first account verification check in under a minute.
Free trial credits and full documentation from day one.
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