Import Export Verification

Make your onboarding process safer, faster, and smarter by verifying the legitimacy of your merchants by using their import export certification.

With the Import Export verification API, you can now confidently onboard merchants knowing that they are a genuine entity, registered under the Registrar of Companies, and are authorized to partake in the import and export of products.

Tackle fraud at source

Eliminate fraudulent merchants at the start of the onboarding process

Automate workflows

Auto-approve good merchants through automation

Onboard faster

Minimize time spent in manual reviews

How it works

Provide an IEC code number as input, and you’ll receive multiple data points that help you identify and mitigate the risk of the merchant.

Name of the merchant

Registered business address

Validity and status of the certificate

Where you can use it

Merchant onboarding

When you’re onboarding merchants on your platform, you need to be certain that the merchants are not fraudulent entities. With the IEC verification, you can be confident that the entity exists, and is authorized to operate by a government body.

Merchant lending

In order for lending companies to confidently lend to merchants, the IEC verification API helps to validate the genuineness of the entity, thereby reducing the risk of lending to these entities.

Features

Reliable

Verification is done against Government sources

Simple

Verification only requires one input - the IEC number

Instant

TAT of the API is very low, enabling real time verifications

Quick integration

API structure is straightforward, enabling super quick integrations

A one-time, trouble-free API integration

Unlike other platforms, IDfy's API is built with both businesses and developers in mind.
Our easy-to-follow documentation and dedicated support team ensure you have all you need for successful API integration.

API For Developers

What our clients say

"IDfy’s Extraction & Masking APIs have helped us ensure that our customers are able to successfully complete their onboarding on their first attempt. IDfy’s solution scales up smoothly to manage the increase in onboarding volumes.”

Nitin PanaskarHead Digital Onboarding , Nuvama Wealth And Investment Limited