IDfy_Logo (1)

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.

ImportExport
fraud_at_source

Tackle fraud at source

Eliminate fraudulent merchants at the start of the onboarding process

on_stop_shop

Automate workflows

Auto-approve good merchants through automation

risk_free

Onboard faster

Minimize time spent in manual reviews


Unlocking value for global leaders

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.

IEC verification API_Input
Name of the merchant
Registered business address
PAN details
Validity and status of the certificate

Unlocking value for global leaders

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

Simple

Verification only requires one input - the IEC number

instant

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, hassle free integration

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

Code

What our clients say

Ready to get your API access?

Contact_Shivani

Registered Office 
4-F Rushabh Chamber, Off Makwana Road, Marol Naka, Andheri East, Mumbai, 400 059