ITR Verification — Fast & Compliant

Verify Income Tax Return filings for individuals and businesses. Check ITR-V acknowledgement, AY/FY, filing status, gross income, taxes paid, refund/demand, and AIS/TIS indicators.

Why ITR Verification?

ITR data confirms declared income and tax behavior for credit, underwriting, and vendor diligence. Reduce risk with verified, tamper-evident filing details and consistent audit trails.

  • • ITR-V acknowledgement no., AY/FY & filing date
  • • Filing status: Verified/Processed; refund/demand
  • • Heads of income & gross total income summary
  • • Taxes paid (TDS/TCS/Advance/SAT) & net liability

Why Anada for ITR?

  • ✔ Consent-first pull with OTP/redirect where applicable
  • ✔ AIS/TIS insights (reported vs. declared signals)
  • ✔ Webhooks, idempotent APIs, and bulk CSV imports
  • ✔ MIS dashboards, anomaly flags, and exports
  • ✔ Chain with PAN, GST, bank statement, and bureau checks

Use Cases

Lending & BNPL

Income verification, stability signals, and refund/demand status.

KYB for SMBs

Validate proprietor/firm ITR to assess turnover & tax behavior.

Vendor Onboarding

Check compliance posture before high-value engagements.

Wealth & Advisory

Summaries for profiling, with consent and masked identifiers.

Insurtech

Income proof for underwriting and claims assessments.

Marketplaces

Screen high-volume sellers with verified filing history.

Key Features

ITR-V & Status

Ack no., filing date, AY/FY, and status (Verified/Processed).

Income Summary

Heads of income, GTI/TTI snapshots, and year-over-year trend.

Tax Payments

TDS/TCS, advance/self-assessment tax, refunds/demands.

AIS/TIS Signals

Reported vs declared diffs; high-value txn categories (where available).

Bulk & Webhooks

CSV imports, queues, retries, and async status callbacks.

Masking & Logs

PII masking, role-based access, and audit-ready event trails.

How It Works

1) Consent & Input

Capture consent; collect PAN + AY/FY; initiate secure flow.

2) Fetch

Pull ITR-V/filing data and, where available, AIS/TIS summaries.

3) Analyze

Compute income/tax metrics, anomalies, and year-over-year trends.

4) Record

Store masked references; fire webhooks; surface MIS/exports.

Eligibility & Compliance

  • • Explicit user consent & OTP/redirect where required
  • • Masked storage; strict role-based access controls
  • • Configurable retention, redaction, and purge policies
  • • Regional data residency and audit-ready logs

Pricing & Throughput

Pricing varies by volume, depth (ITR-V vs AIS/TIS), and SLA. Bulk processing and enterprise SLAs available.

Contact sales for slabs and enterprise terms.

ITR Verification FAQs

Do you fetch full returns?

We pull summaries/ack details and selected metrics based on consent and policy.

Is AIS/TIS included?

Where supported, we surface high-value categories and deltas as signals.

Do you store PAN?

We recommend storing masked PAN plus reference tokens only.

Bulk verification supported?

Yes—CSV uploads, async queues, webhooks, and MIS dashboards.

Add ITR Verification to Your Flow

Plug-and-play APIs, bulk tools, and dashboards to verify ITR with confidence.