Verification infrastructure for modern banking.
Banks face mounting pressure to verify customers faster while maintaining regulatory compliance. DataFlag gives your risk and onboarding teams real-time access to authoritative data sources - without managing dozens of integrations.
Industry challenges
Manual verification backlogs
Verification teams spend hours on data lookups that should take seconds.
Regulatory audit exposure
Unstructured verification records create risk during compliance and internal audits.
Synthetic identity fraud
Fraudsters present real-looking documents linked to fabricated identities.
Cross-departmental data silos
Retail, MSME, and corporate teams each maintain separate verification stacks.
How it works
- 1
Customer submits PAN and Aadhaar at account opening
- 2
DataFlag verifies both and confirms cross-linkage
- 3
For business accounts, GSTIN is validated and matched to PAN
- 4
Response is timestamped and stored for audit
- 5
Onboarding is approved or escalated within seconds
Cut KYC TAT from days to minutes. Audit-ready records included.
Recommended APIs
PAN Verification
Verify PAN card details in real time against authoritative registry records.
Aadhaar to PAN
Reverse lookup - verify the PAN linked to a given Aadhaar number.
PAN to Aadhaar
Cross-verify PAN with Aadhaar linkage status in real time.
GST Verification
Verify GSTIN and fetch complete business registration details in real time.
GST PAN Linkage
Verify whether a PAN is correctly linked to a given GSTIN.
MSME Verification
Verify MSME registration details and classification from the Ministry of MSME.
Voter ID Verification
Verify Voter ID (EPIC) card details against Election Commission records.
Aadhaar Address Verification
Verify and retrieve the registered address linked to an Aadhaar number.
Ready to verify your banking customers?
Talk to our team or start with the free sandbox.