APIs · Bank verification
Coming soonKnow the account is real before a rupee moves.
Penny drop with name match, PAN to account linkage, and bank statement analysis through Account Aggregator rails or manual upload.
POST /v1/verification/penny-drop
POST /v1/verification/pan-bank-link
POST /v1/bsa/aa-consent
POST /v1/bsa/aa-pull
POST /v1/bsa/manual-upload
Planned capabilities
What we're building.
The scope below is planned, not live. Details can change before launch.
Penny drop
One-rupee credit with beneficiary name match score.
PAN-account linkage
Confirm the account belongs to the PAN on the application.
AA consent flow
RBI Account Aggregator consent, fetch, and refresh over licensed AA rails.
Statement analysis
Salary detection, bounce counts, obligations, and monthly aggregates from AA or uploaded PDFs.
Roadmap
Planned interface.
The surface we intend to ship — subject to change before launch.
POST /v1/verification/penny-drop
Penny drop + name matchPOST /v1/verification/pan-bank-link
PAN to account linkagePOST /v1/bsa/aa-consent
Create AA consentPOST /v1/bsa/aa-pull
Pull statements via AAPOST /v1/bsa/manual-upload
Upload statement PDF
Planned interface — subject to change.
Not live yet
Coming soonBank verification is in development. Leave your details and we will tell you the day it ships — same key, same conventions as the live families.
Get notifiedBe first in line.
Tell us you want bank verification and we will let you know the day it goes live.