Bank Account Verifications

Instant. Reliable.
Affordable.

Verify Bank Accounts, UPI IDs, and IFSC codes in real-time. Eliminate transfer failures, reversals, and fraud with the fastest verification stack in India.

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How it works

~2s

Verification Speed

99.9%

Accuracy Rate

100%

Regulatory Compliant

Account Verified

Name Match: 98%

Auto-captured IFSC

One API. Multiple Verifications.

Eliminate friction by validating every financial identifier before you move money.

Bank Account

Verify account numbers by depositing a small amount and getting the registered beneficiary name directly from the bank.

Penny Drop Test

UPI ID

Instantly validate UPI handles and retrieve the registered user name before processing a payout or refund.

Instant VPA Check

IFSC Code

Validate branch details and retrieve bank address, city, and contact info to ensure accurate routing.

Branch Toolkit

Information Rich
Response Stack.

Our API doesn't just say 'Valid'. It provides a complete data profile to help you make informed decisions.

Registered Name

Auto-captures the registered name from the bank or UPI provider for verification.

Name Match Score

AI-powered fuzzy matching to provide a confidence score between provided and registered names.

Account Type

Identifies if the account is Savings, Current, or other specialized bank account types.

Regulatory Complaint

Fully compliant flow that avoids traditional restrictions on penny drop tests.

{
  "status": "success",
  "data": {
    "registered_name": "ANKIT KUMAR",
    "account_exists": true,
    "name_match_score": 0.98,
    "bank_name": "HDFC BANK",
    "account_type": "SAVINGS",
    "ifsc_details": {
      "branch": "KORAMANGALA",
      "city": "BENGALURU"
    }
  }
}

Built for Every
Verification Need.

From lending to recruitment, ensure you're always sending money to the right person.

Marketplace Vendors

Lending Disbursals

Insurance Nominees

Brokerage Onboarding

Recruitment & KYC

Govt Disbursements

Wallet Service KYC

Small Business Ops

Frequently Asked Questions

Common queries about Bank & UPI verifications.