Having a GST registration / number becomes mandatory once you exceed a certain revenue for your business.
These GST numbers for a business are registered using a business’ / owners PAN card. But ensuring a certain PAN is linked to a specific GST number becomes an important step in ensuring a non-fraudulent merchant / user journey.
IDfy’s PAN and GST linkage API allows you to find, verify and fetch the details of all GST numbers linked to a specific PAN number.
Automated form-filling eliminates errors caused by manual entry of data.
Reduce back-end operations costs of manual entry and error-fixing.
Real-time data extraction leads to instant onboarding and service.
Provide a PAN number as input, and you’ll receive multiple data points that help you mitigate risk.
When onboarding individuals using a PAN card as proof of identity. Ensure you are able to verify if a certain GST number is linked to the intended PAN card
When onboarding merchants/entities using proof of establishment. This applies across use cases like bank account opening, lending, insurance journeys, and store onboarding.
"We are happy to partner with IDfy and its team at a time when we are re-imagining the future of the industry."
Arvind Ronta
"IDfy's solution is a unique set of products & services solving the ubiquitous problem of identity & employment fraud.”
Aman Gour
Data is encrypted for security in motion and at rest
IDfy has been certified by BSI to ISO 27001
IDfy always uses 256-bit SSL encryption on all devices
IDfy is SOC 2 Type II compliant
Verifies the bank account details of a user using penny drop mechanism.
Allows you to obtain and cross-verify GST details using the GSTIN.
Extracts details from an image of GST certificate in real-time.
Please enter your email ID to get your free trial
"The checks and verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”
Kirti Patil CTO, Kotak Life Insurance