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
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the data below comes straight from the public marketplace listing.
Merchant Verification Solutions endpoints
| Method | Endpoint | Description |
|---|---|---|
| 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
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $29 / month | — |
|
| ULTRA | $99 / month | — |
|
| MEGA | $199 / month | — |
|