Instant Digital Verification Check

Digital identity verification works by examining a variety of data sources, ID documents, and even selfie videos to ensure a person is who they say they are. These data sources are difficult to fake, making them the most secure and reliable way to verify identity online.

PAN Card Verification

Data Alliance Infosystem 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.

UPI Verification

Create frictionless journeys when verifying and onboarding your customers, merchants, or vendors. Get UPI verification API to Instantly verify the active status and name of the account holder registered in the bank before releasing payments to a UPI ID.

Digital Address Verification

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Passport Verification

Swiftly authenticate Passport information by cross-referencing it with the official Government database.
This streamlines the onboarding procedure, enhancing its safety, speed, and efficiency.

Fast. Accurate. Efficient.

Your line of defense against impersonation frauds and stolen identities 

99.9%

Check Success Rate

99%

Verification Accuracy

1-5 secs

Response Time

Dainfosystem’s Digital Verification Checks

Aadhaar card verification is an essential step to ensure the validity and authenticity of an Aadhaar number provided by an individual. The process is managed by the Unique Identification Authority of India (UIDAI) and can be conducted online through their official portal. This verification ensures that the Aadhaar number is active and is correctly matched to the individual whose details are provided during the verification process.

Provide a Voter Card image or EPIC number as input to verify the following data points: Image and name, Voter ID number, Date of birth, Age and gender, Address, Validity of the voter card. You can also fetch details via Voter ID OCR

Electricity bill verification is the most convenient and reliable proof that customers can submit, especially in rural areas. It is used to verify several details with high reliability

Identity Verification
Address Verification
Credit/Payment Behaviour Monitoring

Real-Time verification
Paperless- No physical documentation ans storage required
Hassle Free Verification

UAN Verification is crucial for businesses and organizations, especially during employee onboarding and offboarding. It ensures that the UAN provided by the employee is genuine and valid and helps prevent potential fraud or errors in EPF contributions.
The verification process typically involves checking the UAN against the EPFO database to confirm its authenticity and association with the relevant employee. 

Why do you require Vehicle RC Verification?

To use as a Valid document for identity proof for a Vehicle owner

Tampering with Vehicle RC details

Fraudsters may tamper with the information on the RC, such as changing vehicle details, engine numbers, or chassis numbers, to misrepresent the vehicle’s identity.

Forgery and fake RCs for Identity Fraud

Fraudsters may create fake or forged RC documents with fictitious vehicle details to sell stolen vehicles or conceal the true identity of the vehicle.

Misuse of RC for loan against Vehicle

Scammers may attempt to deceive financial institutions by using fake Registration Certificates (RCs) to secure loans against vehicle.

Types of Vehicle RC Verification API’s: –

Streamline Vehicle ownership verification with Dainfo’s Vehicle RC Verification API.

Stolen Vehicle Verification

Stolen Vehicle Police complaint check
via RC number.

Vehicle Registration Check

Get complete Vehicle details from registration dates to chassis #, manufacturer and registration authority.

Vehicle RC Verification

Get Vehicle registration details inclusive of Owner’s details, Hypothecation details, Insurance details and RC status 

Before conducting a GST number check, ensure the 15-digit GSTIN alphanumeric code adheres to the following structure. If it deviates, the GSTIN may not be considered valid:

  • First two digits: Represent the state code of the person or business entity registered.
  • Next ten characters: Correspond to the PAN of the registered owner.
  • Thirteenth digit: Indicates the count of registrations the owner has within a single state.
  • Fourteenth character: ‘Z’ is used by default.
  • Fifteenth digit: A check digit, which could be a letter or number, used to identify errors.

Registration refers to the process of enrolling establishments or employers under the EPFO scheme in India.
EPFO Registration is mandatory for establishments that employ 20 or more employees. Under this registration, the employer is required to contribute to the EPF, Employee’s Pension Scheme (EPS), and Employee Deposit Linked Insurance (EDLI) for the benefit of their employees.

A driver’s license is one of the most easily forged documents as it does not include enhanced security features like identity cards or passports.
With driver license verification API you can:

  • Screen out false licenses/underage drivers
  • Onboard individuals with a valid driving license
  • Get identity proof of customers, employees, and third parties


Our Liveness Verification technology protects your biometric authentication against identity spoofing and misuse by verifying that the presented image is a real person via live video feed and gestures-based authentication. This seamless integration with your onboarding process provides a quick and accurate way to verify your users’ identities.

  • Compliant with KYC & AML mandates
  • Smooth & frictionless onboarding
  • Protection against identity spoofs and deep fakes

Face match API performs a similarity or verification check by comparing the facial encodings of the input image with the reference facial image. It computes a similarity score or a binary decision (match or non-match) based on the degree of similarity between the images.

Face match API is generally used for :-

  • Identity Verification
  • Access Controls based on match percentage
  • Facial Authentication

Instant Nurse Verification

Authenticate the identity of the nurses and verify them using our nurse verification API

What is Nurse Verification?

Nurse verification is used to verify whether an individual is a registered nurse with the Indian Nurse Council (INC). Verify the identity of the nurse using their Nurse Identification number (NUID).

Dainfosystem’s Digital Verification Checks

Passport
Verification

PAN Card
Verification

Aadhar
Verification

Voter ID
Verification

Electricity
Bill Check

EPFO
Verification

Bank Account Verification

Digital
Address Check

Driving License Verification

Liveness
Detection

TIN
Verification

Vehicle RC Verification

Face
Verification

GST IN
Verification

UPI
Verification

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