End-to-End Business Verification
Service that Delivers via API

FA Check APIs deliver end-to-end business verification service that integrate seamlessly into your platforms. With access to PAN, Aadhaar (where permitted), GST, CIN, DIN, bank account, and other verified sources, organizations can instantly validate identities and business information, reduce fraud, and maintain compliance. Built on a secure, encrypted infrastructure, FA Check ensures that sensitive data is transmitted safely without storage, giving businesses the confidence to verify at scale.

Our Verification Services

KYC Verifications (ID Based)
KYC Verifications (OCR Based)
Other Services

PAN Verification

PAN Card Verification enables you to check the validity of a Permanent Account Number in real time. Using the PAN Verification API, you can fetch important details such as card status, holder name, and date of birth, making it useful for financial, tax, and compliance purposes.

PAN Comprehensive

Authenticates PAN details with official records. Provides full validation of identity and tax compliance.

Aadhaar Verification

Aadhaar Card Verification is the most reliable way to verify basic personal details. It allows you to validate information such as age group, state, gender, registered mobile number, and address, helping ensure accurate identity verification while maintaining data security.

Aadhaar OTP Based Verification

Quick and secure identity check using Aadhaar-linked mobile number. Ensures instant authentication through one-time password validation.

GST Verification

GST Verification helps in confirming the authenticity of a GST Identification Number (GSTIN). Using FA check, businesses can verify registration status and taxpayer details easily.

Driving License Verification

Driving License Verification checks whether a driver’s license is valid and authentic. It can also be used as an official form of identification.

CIN Verification

CIN (Corporate Identification Number) Verification validates the unique identification number assigned by the Registrar of Companies (ROC). It helps confirm company registration, legal status, and official corporate details in India

RC Verification

RC (Registration Certificate) Verification confirms that a vehicle has been officially registered with the road transport authority. This process verifies the legitimacy and authenticity of the RC, helping validate vehicle ownership and registration details.

Passport Verification

A passport is an extremely important and valuable identity document. Passport verification ensures that the document is genuine and issued to the correct individual.

FSSAI Verification

Validates food business licenses against official FSSAI records. Confirms authenticity of registration for compliance and trust

Voter ID Verification

Cross-checks voter ID details with government databases. Confirms identity and electoral eligibility of individuals.

Bank Account Verification

Verifies account holder details directly with the bank. Ensures accuracy of account information for financial transactions.

Bank Account Verification (Penny Drop)

Deposits a small amount to confirm account validity. Confirms ownership and operational status of the bank account.

Verification Made Simple with FA Check

Verification doesn’t have to be complicated. Our platform brings accuracy and security together in one seamless experience. Build trust effortlessly while protecting your business from fraud and compliance risks.

Confident User Onboarding

FA Check makes it easier to onboard real users by validating identities accurately at the first point of interaction.

Continuous Trust Across User Journeys

Verification doesn’t end at signup. Ongoing checks ensure trust is maintained as user information changes.

Early Fraud Risk Identification

Spot warning signs before they turn into costly fraud.

Regulatory Readiness Without Complexity

Structured workflows and consistent checks keep you audit‑ready.

Industries We Serve

FA Check delivers a reliable identity verification service for modern digital businesses. Our platform simplifies onboarding while ensuring compliance and security. Helping industries build trust with every verified interaction.

EdTech

Create a seamless digital learning experience by verifying students and educators quickly, so learning stays uninterrupted and secure.

Insurance

Onboard customers in under 60 seconds with fast, compliant, and secure verification that reduces drop-offs and improves customer trust.

Logistics & eCommerce

Ensure safe and reliable operations by instantly verifying sellers, delivery partners, and customers, building trust at every step of the journey.

Industries

Enable smooth business operations by validating ownership, identities, and critical data that industries rely on to function efficiently and transparently.

Banks & NBFCs

Minimise fraud risks while boosting revenue and customer conversion through accurate, compliant, and real-time identity verification

Marketplaces

Simplify registrations and maintain compliant marketplace operations by verifying users, vendors, and partners with confidence.

Finance

FA Check enables financial institutions to onboard customers securely with fast and compliant identity verification.We empower finance businesses to build trust, protect data, and deliver seamless digital financial services.

Clients

Turn casual users into verified clients by creating trust-first digital experiences from the very first interaction.

How FA Check Verifies Users Instantly?

FA Check is designed to make identity verification fast, secure, and effortless. The process runs entirely in the background, delivering accurate results within seconds.

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Instant API Response

Once a request is submitted, FA Check processes the data immediately and returns results in real time with no waiting, no delays.

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Seamless Integration

The API is built to plug smoothly into your existing system. Whether you’re scaling a platform or launching a new service, integration is quick and developer-friendly.

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Real-Time Identity Verification

FA Check validates user details instantly using trusted verification methods, ensuring authenticity while preventing fraud.

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Verified Successfully

When the verification is complete, you receive a clear confirmation status, helping you approve users with confidence and speed.

Are fake identities slipping through your KYC checks? Stop them with FA Check.

Get Started with FA Check

Enable smart verification to protect your users and prevent fraud in real time.

End-to-End Business Verification Service that Delivers via API