Merchant Verification Solutions

Helps you verify the identity of Merchant at any point, be it onboarding or a routine compliance check.

83 subscribers
11 endpoints
The in-depth APIMemo review for this API hasn't been published yet — the data below comes straight from the public marketplace listing.

Merchant Verification Solutions endpoints

MethodEndpointDescription
Business Document Verification
POST MCA Certificate Verification
/v3/tasks/sync/verify_with_source/ind_mca
Used to certify MCA certificate issued to vendors.
POST GST Certificate Verification
/v3/tasks/sync/verify_with_source/ind_gst_certificate
Used to verify GST certificate issued to vendors.
POST Udyog Aadhar
/v3/tasks/sync/verify_with_source/udyog_aadhaar
IDfy’s Udyog Aadhaar API allows you to verify details of Udyog Aadhaar (also known as Aadhaar for Business). Clients want to validate that the Udyog Aadhaar certificates that…
POST Establishment Verification
/v3/tasks/sync/verify_with_source/establishment_epfo
This API that takes the epfo registered establishment code / establishment name as an input and returns the relevant information about the establishment.
POST Indian Shop Certificate Verification
/v3/tasks/sync/verify_with_source/ind_shop_license
This API searches the database for shop certificate verification for every state and returns the valid information.
Other endpoints
POST ESIC Employee Verification
/v3/tasks/sync/verify_with_source/ind_esic
The ESIC Verify API helps to verify whether the employers & employees are registered or not in the ESIC scheme
POST Udhyam Aadhar Verification
/v3/tasks/sync/verify_with_source/udyam_aadhaar
IDfy’s Udyam Aadhaar API allows you to verify details of Udyam Aadhaar (also known as Aadhaar for Business). In 2020, the GOI deprecated the Udyog Aadhaar and instructed all the…
POST Importer-Exporter Code Verification
/v3/tasks/sync/verify_with_source/roc_iec
The Importer -Exporter Code (IEC) is a key business identification number which is mandatory for Exports or Imports. No person shall make any import or export except under an IEC…
POST IBBI Verification API
/v3/tasks/sync/verify_with_source/ind_ibbi_verify
IBBI or Insolvency and Bankruptcy Board of India was established on 1st October, 2016 under the Insolvency and Bankruptcy Code, 2016 (Code). It is a key pillar that is…
POST FSSAI Verification API
/v3/tasks/sync/verify_with_source/ind_fssai
This API accepts the FSSAI Registration number as an input and in return verifies if the certificate exists, and verifies the company and Product related details.
POST NCLT Proceeding Check API
/v3/tasks/sync/verify_with_source/ind_nclt
Allows you to verify if a company is currently ongoing or has in the past, gone through NCLT Proceedings.

Merchant Verification Solutions pricing

PlanPriceRate limitQuotas
BASIC Free
  • Requests: 40 / monthly
PRO $29 / month
  • Requests: 900 / monthly (then $0.0400 each)
ULTRA $99 / month
  • Requests: 4,000 / monthly (then $0.0300 each)
MEGA $199 / month
  • Requests: 10,000 / monthly (then $0.0200 each)

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