PAN Verification — Instant & Accurate
Verify Permanent Account Number (PAN) in real time with name/DOB match, PAN status, and ePAN OCR. Build compliant, fraud‑resistant onboarding flows.
Why PAN Verification?
PAN is a primary tax identity in India. Verifying PAN reduces fraud, prevents duplicate accounts, and ensures compliance across lending, fintech, and marketplaces.
- • Live PAN status lookup (active/inactive)
- • Name & date‑of‑birth matching logic
- • ePAN card OCR & field extraction
- • Masking & secure storage (e.g., ABCDE****F)
Why Anada for PAN?
- ✔ High‑uptime APIs with webhooks & idempotency
- ✔ Fuzzy & exact name matching strategies
- ✔ Bulk CSV and async queues for scale
- ✔ MIS dashboards, exports, and audits
- ✔ Easy integration with other KYC checks
Use Cases
Customer KYC
Validate identity for account opening, wallets, or UPI onboarding.
Merchant/KYB
Confirm proprietor/authorized signatory PAN as part of KYB checks.
Lending & BNPL
Risk controls with real‑time PAN status & deduplication.
Gig & Payroll
Validate PAN before payouts, invoices, or reimbursements.
Vendor Onboarding
Verify supplier PAN and match GST details downstream.
Marketplaces
Reduce fraud for sellers and high‑value buyers with PAN checks.
Key Features
Instant Status
Active/inactive status with category/type where available.
Name / DOB Match
Exact, partial, and phonetic matching; configurable thresholds.
ePAN OCR
Parse uploaded ePAN card to extract PAN, name, DOB, father’s name.
Masking & Storage
Persist only masked PAN and reference tokens for privacy.
Webhooks & Retries
Async notifications, idempotent keys, and safe retries.
Bulk & MIS
CSV import, queue processing, dashboards, and exports.
How It Works
1) Consent & Input
Capture user consent; collect PAN and optional name/DOB.
2) Verify
Call verification API for status and holder details as permitted.
3) Match
Apply exact/fuzzy rules for name and DOB match; score results.
4) Record
Store masked PAN & logs; trigger webhooks; show MIS/exports.
Eligibility & Compliance
- • Consent‑first flows and audit logs
- • Masking of PAN; strict role‑based access
- • Configurable data retention & purge
- • Seamless chaining with Aadhaar, GST, bank‑account checks
Pricing & Throughput
Pricing depends on volume, match options (name/DOB), and SLA. Dedicated lanes and bulk processing are available.
Contact sales for slabs and enterprise terms.
PAN Verification FAQs
Do you store full PAN?
We recommend storing only masked PAN and a reference token.
Is name matching exact?
You can choose exact or fuzzy; thresholds are configurable.
Can I upload ePAN?
Yes. We extract fields via OCR and validate against verification data.
Bulk verification supported?
Yes—CSV upload, queue processing, and webhooks for results.
Add PAN Verification to Your Flow
Plug‑and‑play APIs, bulk tools, and dashboards to verify PAN with confidence.