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FinSour

Identity checks that keep up with a fast signup

Players sign up in seconds and want to keep playing. Your account policy sets which documents you ask for and when. Aadhaar, PAN, Voter ID, DL, Passport, KYC OCR and Face Match return structured results your onboarding rules can read.

See the identity APIsAsk about account checks
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The signup problem

Why gaming signups need a fast identity check

A player creates an account in seconds. A check that takes minutes pushes them away. You still need identity details you can review against your own account policy.

That means asking for the right document at the right moment. It also means getting back readable fields instead of an image somebody has to open.

Choosing documents

Which identity documents to ask a player for

Choose from Aadhaar, PAN, Voter ID, DL, Passport and KYC OCR, depending on what your account policy accepts. Add Face Match when the selfie should match the photo on the document.

Each service returns structured results. Your onboarding rules can approve, hold or ask for more without a person opening the file.

Catalog coverage for gaming

Service families for gaming accounts

KYC
Aadhaar, PAN, Voter ID, DL, Passport and KYC OCR
Face
Face Match between a selfie and the document photo
REST
One request shape across every service you call
Player identity

KYC APIs for player accounts

Identity

Document checks for a player opening an account. The grid lists the services published to your account.

Popular

Aadhaar Verification API

Confirm a customer's Aadhaar identity in a consent-led flow, and use the structured result inside your own onboarding journey.India, in a consent-led flow. Eligibility and tier depend on the selected service contract.View APIPopular

PAN Verification API

Confirm that a PAN is real, active and belongs to the customer in front of you. The check runs at capture, where a mismatch surfaces on the form while the customer can still fix it.PAN records available in India. Your service contract sets what each tier covers.View API

Voter ID Verification API

Check the elector details recorded against an EPIC number, and use the result to support a customer's name, age band and stated address inside your own KYC flow.Elector roll information available in India. Your service contract sets the coverage.View API

Driving License Verification API

Check a submitted driving license number against available license records, and use the holder, validity and vehicle-class details in your own driver onboarding or KYC flow.India. What is available depends on the issuing state record and your service contract.View API

Passport Verification API

Check the available passport record behind a submitted file number and date of birth, and use the structured result in travel, forex, hiring or non-resident onboarding.India. What is available depends on the underlying record and your service contract.View APIPopular

KYC Document OCR API

Read the printed fields from supported Indian identity documents and get them back as structured data. Customers type less, and the checks that follow start from clean input.India. Supported documents and readable fields depend on your service contract.View API
Player payouts

Banking APIs for player payout accounts

Banking

Check the payout details a player enters, before money leaves your platform. Published banking services are the only ones on this grid.

Popular

Bank Account Verification APIs

Send a nominal credit to a bank account and read back the beneficiary name the account holder's bank returns. That tells you a payout account is live before you use it.Indian bank accounts reachable over standard interbank payment rails. Scope depends on the selected service contract.View APINew

Penny Less Bank Account Verification API

Check bank account details and get the name held against the account without moving money. Nothing shows up in a customer's statement and nothing needs reversing.Indian bank accounts held in available information. Reach and fields depend on the selected service contract.View APINew

Mobile to VPA API

Find the UPI handle held against a mobile number your customer gave you. You can then address payouts and refunds without asking for bank details again.India. UPI handles registered against a mobile number, where a record is availableView APIPopular

UPI Verification API

Check that a UPI VPA is valid and read the name available against it. That confirms a payout destination before the money moves.India; UPI Virtual Payment Addresses, subject to the availability of the underlying recordView APINew

Mobile to Account Lookup API

Find the bank account information linked to a mobile number your customer has given you, with their consent. Payout details get confirmed instead of typed from memory.Consented Indian mobile numbers. What resolves depends on available information and the selected service contract.View APINew

PAN Account Linkage API

Check whether a submitted PAN and bank account appear linked in the available information, and settle it before a disbursal, settlement or payout run depends on the answer.Linkage status for a submitted PAN and Indian bank accountView API
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