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ICAI Verification

The Institute of Chartered Accountants of India (ICAI) is the national professional accounting body of India under the jurisdiction of the Ministry of Corporate Affairs, Government of India. It is the regulating body of the profession of Chartered Accountancy in the country.

 

IDfy’s ca membership verification enables you to verify a CA membership number and relevant details about a certain member. The API allows you for a frictionless and faster onboarding / verification of Chartered Accountants using the most legitimate source.

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Tackle fraud at source

Identify if a customer’s uploaded bank statement is fraudulent

Summarize past activity

Identify the type of activities that have taken place over a period of time

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Tech-driven detection

Detect any anomalies using advanced ML models trained for supreme activity detection


Unlocking value for global leaders

How it works

Provide ICAI Membership number as input, and you’ll receive multiple data points that help you mitigate onboarding risk.

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Membership details
COP details
Professional details

Unlocking value for global leaders

Where you can use it

Individual verification



If you’re performing background checks on certain CA individuals and want to verify their ICAI credentials

Partner verification



You’re partnering with a CA and want to ensure you’re working with someone who holds the eligible credentials

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Membership verification



If you want to verify the ca membership verification and respective details of individuals who claim to be a member of ICAI

Features

99.97% Accurate

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Instant results

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99.9% uptime

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Easy integration

A one-time, trouble-free integration

Our industry-leading API easily gets integrated with your existing workflows and processes.

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What our clients say

Ready to get your API access?

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Prioritize Checks Based on Your Industry

We collated insights from 2.5 million BGV cases across industries to:

– Uncover hidden risks specific to your industry
– Make smarter hiring decisions