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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
PAN details
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.
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 
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