Disbursals & RiskZero-Fraud Risk
SP FinSure
Automated e-KYC & bank account verification suite
Verify vendor and customer identities instantly using automated PAN, GSTIN, Aadhaar e-KYC, and Bank Account Penny Drop checks prior to disbursal.
Verification Latency
< 1.2s
Name Match Accuracy
99.2%
Database Sync
Government APIs
Key Capabilities
- Instant Bank Account Penny Drop validation (Name match score)
- Automated PAN & GSTIN verification against government databases
- Aadhaar e-KYC with OTP & OCR document validation
- Prevents wrong-credit losses and fraudulent beneficiary claims
JAVASCRIPT API IntegrationProduction REST v2
const verification = await sp.finsure.verifyAccount({
accountNumber: "50100293819",
ifsc: "HDFC0000001",
expectedName: "Rahul Sharma"
});Target Industry Applications
Lending PlatformsInsurance OnboardingFintech AppsHR Disbursals