The Complete Verification API Suite

Transform your digital journeys and ensure compliance with Saafe's comprehensive alternate data APIs. Securely verify identities, financials, and businesses in real-time.

Explore Capabilities

Our Core API Capabilities

A modular suite of APIs designed to solve your most complex verification and onboarding challenges. Integrate one or all to build your ideal workflow.

Identity & Document Verification

Establish user trust with industry-leading speed and accuracy. The foundation of secure digital onboarding.

  • Core ID Verification
    Instantly verify government-issued IDs including Aadhaar (OTP, QR, XML), PAN, Voter ID, & Driving License.
  • Advanced AI Checks
    Prevent fraud with AI-powered Face Matching and advanced Liveness Detection to ensure genuine user presence.
  • Intelligent OCR
    Automate data extraction from a wide range of documents like Passports and Cheques to eliminate manual entry and errors.
  • Digilocker Integration
    Enable users to consent and share official, tamper-proof documents directly from their government-verified Digilocker accounts.

Financial & Banking Services

Access real-time banking and financial data to power lending, wealth management, and other fintech innovations.

  • Account & UPI Verification
    Instantly validate bank account and UPI VPA authenticity before processing transactions, featuring our cost-effective Pennyless Verification method.
  • Credit Bureau Reports
    Make informed credit decisions by programmatically fetching comprehensive reports from Cibil and Experian.
  • Tax & Income Verification
    Automate income verification by retrieving consented ITR Forms, Form 26AS, and other crucial tax documents.

Corporate & Business Solutions

Onboard and monitor businesses with confidence using direct access to official regulatory data for due diligence.

  • Business Identity Check
    Verify companies via GSTIN, CIN, DIN, and TAN. Access official MCA data, including director details and company filings.
  • License & Registration Verification
    Confirm the validity of crucial business licenses such as FSSAI, Udyam/MSME, and Shop & Establishment registrations.
  • Ultimate Beneficial Owner (UBO)
    Fulfill deep due diligence and regulatory requirements by identifying the ultimate beneficial owners of corporate structures.

Specialized & Platform APIs

A versatile toolkit for unique verification needs, background checks, and building legally binding digital workflows.

  • Employment Verification
    Securely verify employment history, salary insights, and establishment details directly from EPFO and ESIC records.
  • eSign & eStamping
    Create and manage legally binding digital contracts with a complete suite for Aadhaar eSign and digital stamp paper procurement.
  • Vehicle & Asset Checks
    Access detailed vehicle data via RC or FASTag, and perform specialized asset checks like RERA and HUID (Gold Hallmarking).
  • Comprehensive Compliance Screening
    Perform mandatory CKYC, KRA lookups, and screen against global PEP (Politically Exposed Person) watchlists to ensure compliance.

Built for Developers, Trusted by Enterprises

Our RESTful APIs are designed for reliability, scalability, and speed, enabling you to build with confidence.

// Initialize the verification client
const client = new SaafeVerification({
    apiKey: 'YOUR_API_KEY',
    secret: 'YOUR_SECRET_KEY'
});

// Verify a PAN card in real-time
const { isValid, fullName } = await client.verify({
    type: 'PAN',
    value: 'ABCDE1234F'
});

Ready to Integrate?

Dive into our comprehensive documentation and start building in our sandbox environment today.

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