120+ verification checks
Individual identity, business registry, tax, employment and vehicle data sources behind one consistent schema.
Verification
RubixVerify
A verification suite covering KYC, KYB, bank account validation and fraud signals so you can onboard customers faster with confident risk decisions.
What you get
- PAN, Aadhaar, DL, Voter & Passport checks
- Penny-drop and penny-less account validation
- GSTIN, MCA and business due diligence
- Device, velocity and fraud intelligence
- Verifications monthly
- 24L+Verifications monthly
- Available checks
- 120+Available checks
- Median response time
- 1.2sMedian response time
POST /v1/verify/bank-account
{
"account_number": "50100XXXXXX412",
"ifsc": "HDFC0000123",
"name_match": true,
"mode": "penny_less"
}Sandbox keys in minutes200 OK · 84ms
Capabilities
Name-match intelligence
Fuzzy matching tuned for Indian names returns a confidence score instead of a brittle true or false.
Decision rules
Compose checks into onboarding journeys with auto-approve, review and reject outcomes you control.
Audit-ready records
Every response is retained with source, timestamp and raw payload for regulator and auditor review.
How it works
- 01
Pick checks
Choose only the checks your risk policy needs — pay per successful call.
- 02
Compose a journey
Order checks, set thresholds and define fallbacks in the console.
- 03
Call the API
Submit identifiers and receive normalised, scored results.
- 04
Decide
Route auto-approvals straight through and send edge cases to a review queue.
Frequently asked questions
Are you an Aadhaar-authorised entity?+
Aadhaar-based checks are offered through licensed partners in the permitted offline and consent-based modes only.
Can we verify accounts without debiting a rupee?+
Yes. Penny-less validation confirms account status and name via bank rails with no test credit.
How is data retained?+
Retention windows are configurable per check, and PII is encrypted at rest with customer-scoped keys.
Start building with RubixVerify
Tell us about your flow of funds and we will provision a sandbox with sample data the same day.