PAN Verification API
AuthBridge’s NSDL-powered PAN Verification API offers real-time PAN card verification, ensuring accurate identification and fraud prevention. It streamlines customer and vendor onboarding with quick, reliable results, and can be combined with OCR capabilities for seamless online verification.
Real-time PAN Card Verification with Plug & Play API’s
Powering Onboarding & Verification Journeys for 2000+ Enterprises
PAN Verification API Features
Real-Time Verification
Instant access to government databases for accurate PAN verification.
AI-Based OCR
Extracts and verifies PAN numbers from various documents using AI.
GST Validation
Validates GST registrations using PAN card details.
Seamless Integration
Easy to integrate with existing systems and workflows.
Bulk Verification
The API supports bulk verification of 1000’s of PANs at a time, making it efficient for businesses handling multiple verifications.
Fraud Detection
Identifies anomalies and potential frauds in bank statements.
Why do you require PAN Card Verification?
Prevent and erase identity frauds with PAN
Forgery and fake PAN cards
Miscreants may create fake PAN cards with fictitious details or forge PAN cards with altered information to deceive authorities or financial institutions.
Loan and credit card fraud
PAN card details are often required during loan and credit card applications. Fraudsters may misuse stolen PAN details to apply for loans or credit cards.
Identity theft
Fraudsters may steal or use someone else’s PAN card details to impersonate them, open fraudulent bank accounts, or conduct financial transactions in their name.
How to do PAN DoB Verification?
How does AuthBridge’s PAN Card Verification API work?
Online PAN Card Verification Done In Seconds!
STEP 1
Enter Name and PAN Card number
STEP 2
PAN verification API via OCR verifies the details
STEP 3
Fetch instantaneous responses to verify the details of the individual
AuthBridge’s PAN Verification API's Advantages
We build an additional layer of security for identity fraud prevention so you can onboard risk-free
Seamless Verification
Our API-led verification assures seamless verification as OCR automatically fetches the details from the documents – cutting the need for manual intervention and delay.
Real-Time Response
The details are retrieved in real-time and verified from government databases to reduce the risks associated with identity theft and fraudulent activities.
Easily Integrable
Our industry-leading APIs ensure seamless integration with your existing workflows and processes.
Data Privacy
The details of every individual are safe in the API platform as it is completely automated and does not need any third-party assistance.
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Leveraging PAN verification API can make your onboarding process easier and frictionless for your clients, customers, vendors, and other third parties. Our configurable PAN verification API automates the process, enables businesses to conduct verifications in bulk, and eliminates the need to invest a good amount of man-hours into the process.
This easy-to-follow process includes uploading the PAN details through API and extracting data in real-time through OCR that gets validated from the Government databases.
AuthBridge PAN verification API instantly fetches the information provided on the PAN card and verifies the data in real-time from government databases.
It empowers businesses and other institutions where officials/third parties cannot commute for in-person PAN verification. Some of the top sectors like BFSI, Retail, FMCG, Pharmaceutical, and many more can leverage AuthBridge’s integrated API technology to onboard more customers, clients, and vendors with instant PAN verification.
Yes, the API can return the tax compliance status of the PAN holder if requested. This is particularly useful for financial institutions and government agencies to ensure regulatory compliance.
Yes, the API supports bulk verification, allowing businesses to verify multiple PAN numbers in a single request. This is beneficial for large-scale operations like banks and insurance companies.
The PAN verification API uses secure encryption methods and adheres to industry-standard security practices to protect data during the verification process. It is also ISO 27001 certified and SOC 2 compliant, ensuring high standards of data security and privacy.
The API can retrieve information such as the full name of the PAN holder, PAN status (valid or not), Aadhaar seeding status (linked or unlinked), type of holder, and individual tax compliance status if requested.
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PAN Card Verification: A Comprehensive Guide
This article will explain what a PAN Card verification check is and explain how to do them so you can be confident in your hiring decisions.
Table of Contents
Click a topic to scroll directly to it.
- Introduction
- Importance of PAN Card Verification
- Methods of PAN Card Verification
- Method 2: Using the Income Tax Department's e-Filing Portal
- Method 3: Using the NSDL PAN Verification Service
- Method 4: Using Third-Party Service Providers
- Offline PAN Card Verification
- Documentation Required for Offline Verification
- Online PAN Card Verification Platforms
- Uses of PAN Card Verification
- Advantages of Online PAN Card Verification
Introduction
The Permanent Account Number (PAN) card is a crucial document for financial and legal transactions in India. Issued by the Income Tax Department, it serves as a unique identifier for taxpayers. PAN card verification is the process of confirming the authenticity and validity of a PAN card. This verification is essential for various financial activities, such as opening a bank account, filing income tax returns, and performing high-value transactions.
PAN card verification ensures that the PAN number provided by an individual or entity is genuine and has not been tampered with. It helps prevent identity theft and fraud, providing a layer of security for financial institutions and other entities relying on the accuracy of this information.
Importance of PAN Card Verification
The importance of PAN card verification cannot be overstated. Here are a few key reasons why it is critically important:
- Identity Verification: It helps in confirming the identity of an individual or entity, ensuring that the PAN details provided are accurate and valid.
- Preventing Fraud: Verification helps in preventing fraudulent activities, such as using a fake PAN card to open bank accounts or make financial transactions.
- Legal Compliance: Many legal and financial processes require PAN card verification to ensure compliance with government regulations.
- Smooth Transactions: Verified PAN cards facilitate smoother financial transactions, avoiding delays and complications due to incorrect PAN details.
Incorporating these verification processes helps build trust and reliability in financial and legal systems, making it a vital step for both individuals and organisations.
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Methods of PAN Card Verification
Method 1: Online PAN Card Verification
Online PAN card verification is the most convenient and widely used method. It allows individuals and organisations to verify PAN details quickly through various online platforms.
Steps to Verify PAN Online
Verifying a PAN card online involves the following steps:
- Visit the Official Website: Go to the Income Tax Department’s e-filing portal or other authorised verification sites like Protean e-Gov Technologies.
- Navigate to PAN Verification Section: Find the PAN verification option, usually available under ‘Services’ or ‘Quick Links’.
- Enter PAN Details: Input the PAN number and other required details, such as the name and date of birth.
- Complete the Captcha: Enter the captcha code displayed on the screen to confirm you are not a robot.
- Submit: Click on the ‘Submit’ button to verify the PAN.
- Receive Verification Status: The system will display the verification status, confirming whether the PAN is valid or not.
Method 2: Using the Income Tax Department's e-Filing Portal
Visit the e-Filing Portal:
- Go to the official Income Tax Department e-Filing website: https://www.incometaxindiaefiling.gov.in.
Login to Your Account:
- If you already have an account, log in using your User ID (PAN), password, and captcha code.
- If you do not have an account, you will need to register first. Click on “Register Yourself” and follow the instructions to create an account.
Access the PAN Verification Tool:
- Once logged in, navigate to the “My Account” section.
- Select “PAN Verification” from the dropdown menu.
Enter PAN Details:
- Enter the PAN number you want to verify.
- Click on “Submit.”
View Verification Results:
- The portal will display the verification status of the PAN. It will confirm whether the PAN is valid and provide the associated name and other details.
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Method 3: Using the NSDL PAN Verification Service
Visit the NSDL PAN Verification Portal:
- Go to the official NSDL PAN verification website: https://www.tin-nsdl.com.
Choose the Verification Method:
- NSDL offers various methods for PAN verification, such as bulk verification, file and screen-based verification. For individual verification, choose “Screen-based Verification.”
Login or Register:
- You need to be a registered user to access the verification service. Log in with your credentials.
- If you do not have an account, you must register as a new user. Follow the registration process and obtain access credentials.
Enter PAN Details:
- Enter the PAN number you want to verify in the provided field.
- Click on “Submit.”
View Verification Results:
- The portal will display the verification status of the PAN, confirming its validity and associated details.
Method 4: Using Third-Party Service Providers
Choose a Service Provider:
- Several third-party service providers offer PAN verification services. Ensure you choose a reputable and authorized service provider.
Access the Verification Tool:
- Visit the service provider’s website and navigate to the PAN verification tool.
Enter PAN Details:
- Enter the PAN number you want to verify.
- Follow any additional instructions provided by the service provider.
View Verification Results:
- The service provider will display the verification status of the PAN, confirming its validity and associated details.
Offline PAN Card Verification
While online verification is preferred for its speed and convenience, offline methods are also available for those who may not have internet access or prefer manual processes.
Manual Verification Process
The offline verification process involves the following steps:
- Collecting Documents: Gather the necessary documents, including a copy of the PAN card and identity proof.
- Submitting to Authorities: Submit these documents to the relevant authorities, such as a bank or financial institution.
- Verification by Authorities: The submitted documents are manually checked and verified by the authorities.
- Receiving Verification Status: The verification status is communicated to the individual or entity, confirming the validity of the PAN card.
Documentation Required for Offline Verification
For offline PAN card verification, the following documents are typically required:
- A copy of the PAN card.
- Identity proof (e.g., Aadhaar card, passport, driving licence).
- Address proof (if required by the verifying authority).
These methods ensure that PAN card verification can be done even in the absence of internet access, maintaining the integrity and accuracy of the verification process.
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Uses of PAN Card Verification
Identity Verification
PAN card verification is widely used for confirming the identity of individuals and entities. It helps ensure that the PAN cardholder is genuine and that the information provided is accurate. This is particularly important in various scenarios, including:
- Opening Bank Accounts: Banks require PAN card verification to authenticate the identity of new account holders.
- Applying for Loans: Financial institutions verify PAN cards to confirm the identity of loan applicants and prevent fraud.
- KYC Processes: Know Your Customer (KYC) procedures in banks, financial institutions, and other services rely heavily on PAN card verification.
Financial Transactions
Verification of PAN cards is essential for facilitating smooth financial transactions. It ensures that the PAN details provided during transactions are correct, helping to avoid discrepancies and potential fraud. Some common uses include:
- High-Value Transactions: For transactions exceeding a certain amount, PAN card verification is mandatory to ensure transparency and traceability.
- Investment in Securities: When investing in stocks, mutual funds, or other securities, PAN card verification is required to maintain a record of the investor’s identity.
- Property Transactions: During the purchase or sale of property, PAN card verification is necessary to authenticate the parties involved.
Legal Compliance
PAN card verification is a crucial aspect of legal compliance in India. It ensures that individuals and entities adhere to government regulations and policies. Key areas where PAN card verification is vital include:
- Filing Income Tax Returns: PAN card verification is required to file income tax returns accurately, ensuring that the taxpayer’s details are correct.
- GST Registration: Businesses need to verify their PAN cards for Goods and Services Tax (GST) registration, which is essential for compliance with tax laws.
- Regulatory Requirements: Various regulatory bodies require PAN card verification to ensure compliance with financial and legal standards.
Advantages of Online PAN Card Verification
Quick and Convenient
One of the primary advantages of online PAN card verification is its speed and convenience. Unlike traditional methods, which can be time-consuming, online verification provides instant results. This quick turnaround is particularly beneficial for:
- Financial Institutions: Banks and other financial entities can rapidly verify customer details, speeding up account opening and loan approval processes.
- Businesses: Companies can quickly validate the PAN details of clients and partners, facilitating smoother business transactions and partnerships.
- Individuals: For personal financial activities like filing tax returns or applying for credit cards, online verification ensures a hassle-free process.
Accurate and Reliable
Online PAN card verification is highly accurate and reliable. By directly connecting to the databases of authorised entities such as the Income Tax Department, the verification process eliminates errors and ensures the authenticity of the PAN details. The accuracy and reliability of online verification are critical for:
- Preventing Fraud: Ensures that only genuine PAN cards are used, reducing the risk of identity theft and fraudulent activities.
- Compliance: Helps businesses and individuals comply with legal requirements by providing verified and accurate information.
- Record Keeping: Accurate PAN verification aids in maintaining precise records for financial transactions and legal documentation.
Cost-Effective
Online PAN card verification is also cost-effective compared to offline methods. The reduction in time and resources needed for verification translates into lower costs for both individuals and businesses. Key cost-saving aspects include:
- Reduced Administrative Costs: Automating the verification process reduces the need for manual intervention, cutting down administrative expenses.
- Efficiency: The quick and accurate verification process increases overall operational efficiency, saving time and money.
- Scalability: Online verification services can handle large volumes of requests efficiently, making it cost-effective for businesses with high verification needs.
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