1.FIN Services API
gsunite services 2.Gsmart Verification API
gsunite services 3.Company Verification API
gsunite services 4.Credite Check API
gsunite services 5.Bank Statement Analyzer API
gsunite services 6.Automobile Solution API
gsunite services 7.Background verification API
gsunite services 8.Court Case Verification API
gsunite services 9.Document Signature API
gsunite services 10.AML API
gsunite services 11.UAE Verification API:

Fin Services

  • 1.GsmartSER API :
  • 2.Pan card creation API
  • 3.Pan card correction API
  • 4.Digital gold & silver buy/sale API
  • 5.Loan/credit card lead generation API
  • 6.Flight /bus / hotel booking API
  • 7.Activity booking API
  • 8.Holiday Booking API
  • 9.Holiday Booking API
  • 10.UPI for cash withdrawal API
  • 11.AEPS API
  • 12.Domestic Money Transfer API
  • 13.Nepal Money transfer API
  • 14.BBPS
  • 15.CMS API
  • 16.BANK ACCOUNT OPENING API
  • 17.DEMATE ACCOUNT API

Gsmart Verification API

  • 1.Aadhaar Verification API
  • 2.PAN Verification API
  • 3.Aadhaar to PAN API
  • 4.PAN Validation API
  • 5.Voter-ID Verification API
  • 6.DL Verification API
  • 7.Passport Verification API
  • 8.Vehicle RC Verification API
  • 9.Chassis Number to RC API
  • 10.RC with Financer details
  • 11.Aadhaar Masking API

Company Verification API

Automate Company Verification, Analyze GST Data, Company Balance
Sheets, Profit And Loss Statements.

  • KYB (Know Your Business): Comprehensive company information and GST tracking.
  • Single Click Access: Pull company info instantly.
  • GST Tracking: Retrieve GST R1, R2, and 3B data effortlessly.
  • AI-Enabled Risk Check: Assess company’s ability and intent to pay with advanced profiling.

  • GST OTP Verification API
  • GST Verification API
  • GST To Phone Number API
  • TAN Verification API
  • Udyog Verification
  • Udyam Verification

  • Company Suite API
  • Company Detail BY CIN Number
  • Company Director Profile CIN Number
  • Company List Search
  • DIN API- Director Search By DIN

  • Bank Account Verification
  • EPFO API
  • Form 26AS API

USE CASE

Automate Company Verification, Analyze GST Data, Company Balance Sheets, Profit And Loss Statements.

  • Bank Statement Analyzer: Quickly assess the financial health of businesses by analyzing their bank statements.
  • Risk Check: Utilize AI-enabled risk profiling to evaluate a company’s ability and intent to pay.
  • Comprehensive Company Details: Pull detailed company information including MOA, AOA, and COI from MCA in seconds.
  • GST Tracking: Seamlessly track GST data (R1, R2, 3B) to ensure compliance and financial transparency.

  • Supplier Onboarding Solutions: Efficiently verify and onboard new suppliers with access to over 250 verification APIs
  • GST Verification with OTP: Ensure suppliers are GST compliant with easy OTP-based verification.
  • Company Document Download: Access crucial documents like MOA, AOA, and COI instantly.
  • Risk Profiling: Assess the reliability and creditworthiness of new suppliers using AI-driven risk checks

  • Home Loan Platform Integration: Streamline the verification of potential homebuyers and ensure accurate background checks.
  • Aadhaar and PAN Verification: Quickly verify identity documents with OTP-based Aadhaar and PAN verification.
  • Bank Account Verification: Confirm the financial stability of applicants through bank account verification.
  • Employment Verification: Use EPFO and UAN-based searches to verify employment history and status

  • Angel Investor Onboarding: Verify potential investors and ensure they meet necessary requirements.
  • Investment Sanity Check: Perform due diligence on investment opportunities to ensure sound decisions.
  • VC Specific Due Diligence Engine: Access tailored solutions for thorough venture capital checks.
  • Comprehensive Background Verification: Utilize a wide range of APIs to verify identities, financial health, and business credibility.

Bank Statement Analyzer

Analyze Bank Statements, Check Monthly And Average Balance, Analyze Statement With Multiple Parameters

AI Assisted Bank Statement Analyser

  • 250+ Banks Supported
  • Multiple PDF formats
  • Time periods and narrations for account statements
  • Extract Monthly and Quarterly Average Balance.
  • Option to Manually Check the Statement
  • Option to Manually Check the Statement
  • AI Assisted Machine Learning Algorithm

The API Is Straightforward And Integration Is Effortless, We Provide A Simple And User-Friendly Interface

The Process Will Save Any Institution That Has Been And Can Be A Victim Of Fake Vehicle Holders. With Invincible Ocean’ S Chassis Number To Vehicle RC API Will Easily Avoid Such Frauds.

Our System Checks The Information From The Source. Therefore, The Results Are Always Correct And Legit

Automobile Solution

Design customized solutions for the Automobile industry with our Vehicle Verification and Driving License APIs.

AI Assisted Bank Statement Analyser

Automate The Due Diligence Process For Startup Founders With Our Platform, Ensuring Faster Onboarding Without Errors.

Background Check Solution

Holistic Background Check Solution For Employee Verification, Vendor Onboarding.

  • Govt Document Verification
  • Hybrid Court Case Check Solution
  • Employment and Education Check
  • Video Based Liveliness Check

Ready To Use Supplier Onboarding Solution, Do KYC/KYB, Check Credit History, Analyze Bank Statement, Compliance Check.

Platform Specifically Designed For Home Loan Needs, Verify Client Details, Automate Credit Check, Salary Check, Document Verification.

Background Verification Platform For Investors, Automate Investor Onboarding Journey.

India's Premier Hybrid Court Case Check Solution

Check court cases and police verification within seconds.

  • Hybrid Court Case Check Solution
  • 100% Accurate Reports with lawyers' stamp and signature.
  • FIRs & Police Verification
  • Track Court Cases

USE CASE

Streamline Customer Verification

  • Use Case: Banks and financial institutions need to verify the legal standing of potential borrowers
  • Solution: Use CASEVeri to quickly access court case records and police verification reports, ensuring the borrower’s credibility.
  • Benefits: Reduce risk, expedite loan approval processes, and maintain compliance with regulatory standards.

Accelerate Case Preparations

  • Use Case: Law firms require detailed information on ongoing or past cases involving their clients.
  • Solution: Utilize CASEVeri to gather comprehensive court case data and police records.
  • Benefits: Save time on manual searches, ensure accurate and up-to-date information, and improve case strategy.

Verify Tenant Backgrounds

  • Use Case: Real estate agencies need to check the backgrounds of potential tenants
  • Solution: Use CASEVeri to access court case records and police verification reports quickly.
  • Benefits: Minimize risk of renting to problematic tenants, protect property investments, and ensure safe communities.

Credit Score Check

  • Credit Score Check With OTP
  • Experian Credit Score API
  • Equifax Credit Score Check

Sign Documents Faster and More Securely with SignEzy

Check court cases and police verification within seconds.

  • Only pay for your usage (No minimum purchase required)
  • Aadhaar eSign starting from @Rs. 20*/document, Secure Digital sign
  • @Rs. 10*/document.
  • No subscription charges.
  • Unlimited documents per user.
  • Save time and effort by using editable templates

The first step to signing a document with SIGNezy is to upload your document to the platform.

you can add the signer or signers to the document. This can be done by selecting the "Add Signer" button

After the signers have received the document, they can e-sign the document using SignEzy's intuitive and easy-to-use e-signature interface.

Anti Money Laundering Solution

In AML, CFT, and Adverse Media Check Monitor and Screen All Transactions in Real-Time Holistic Detection of Financial Crime (AML & Fraud)

Real-time transaction monitoring to detect suspicious activities, identify unusual transactions, cross-check transactions against multiple datasets, and generate accurate legal reports with verification.

Real-time financial screening, database cross-checking, comprehensive risk assessments, and early detection systems to prevent terrorist financing.

Automated verification of court cases and police records, rapid background checks, enhanced due diligence, and reduced risk of lending to fraudulent entities.

USE CASE

  • Application: Prevent money laundering and ensure compliance.
  • Solution: Real-time transaction monitoring, suspicious activity identification, and accurate legal reports.
  • Benefits: Ensure compliance, minimize fraud risk, enhance trust.

  • Application: Verify transactions and prevent fraud.
  • Solution: Automated transaction screening, dataset cross-checking, real-time fraud detection.
  • Benefits: Protect against losses, secure platform, build trust.

  • Application: Background checks on clients.
  • Solution: Comprehensive background checks, court case, and police record verification.
  • Benefits: Legitimate transactions, reduced legal risk, safeguard reputation.

  • Application: Due diligence on investors and investments.
  • Solution: Real-time financial screening, database cross-checking, risk assessments.
  • Benefits: Thorough due diligence, mitigate risks, regulatory compliance.

UAE Verification API:

  • Emirates ID Verification
  • UAE TRN Verification
  • UAE DL Verification

OUR SIMILAR PRODUCT

Investor Due Diligence Made Easy

Use Gsmart Platform to automate due diligence for startup founders, ensuring faster onboarding with no errors.

Home Loan Platform for Your Needs

Specifically designed for home loan requirements, our platform verifies client details, automates credit checks, salary verifications, and document validations.

Tailored Solutions for the Automobile Industry

Design customized solutions for the automobile industry using our vehicle verification and driving license APIs.

Automated Company Verification

Streamline company verification processes by automating checks on GST data, company balance sheets, profit and loss statements.

Investor Background Verification

Streamline the investor onboarding journey with our automated background verification platform

Holistic Employee Background Checks

Simplify background checks for employees, vendors, and more with our comprehensive solution.

Supplier Onboarding Made Easy

Use our ready-made solution to onboard suppliers effortlessly. Perform KYC/KYB, check credit history, analyze bank statements, and ensure compliance. assist companies in achieving three goals via our carefully picked yet highly versatile specific stack: growth, agility, and safety.

Bank Statement Analysis Simplified:

Easily analyze bank statements, check monthly and average balances, and evaluate statements using multiple parameters

Whitelabelled API Platform:

Become a reseller of Gsmarts's 200+ AI-assisted APIs at discounted prices.

Vehicle RC Verification API

  • 40+ Data Points In Vehicle Registration RC Check API​
  • Vehicle manufacturer, Chassis No, Engine No, Model, Body Type
  • Vehicle PUCC Details
  • Vehicle Challan Information
  • Vehicle Insurer Details Including Policy No.
  • Vehicle Financer Details Including Loan Account No.
  • Owner Details With Address
  • Fastest Vehicle Registration Check API In India.
  • Four Versions Of The Vehicle Registration API
  • 24*7 Support

PAN And Aadhaar Verification API

  • PAN verification API
  • PAN to Aadhaar API
  • PAN Matcher API
  • Aadhaar with OTP API
  • Aadhaar Offline KYC
  • Aadhaar Verification with Digilocker
  • Aadhaar Validation without OTP
  • Multiple Versions of Aadhaar and PAN API
  • Zero Latency
  • 24*7 Support

Bank Statement Analyser API

  • Explore Gsmart APIs
  • Product Development
  • Phone KYC API
  • Credit Score Check API
  • Pan Plus API
  • E-sign API
  • Aadhaar To Pan API
  • Face Match API
  • Mobile To Vpa API
  • Middle East Verification API
  • Multiple versions availability.
  • EXPLORE Gsmart API
  • Zero latency
  • 24*7 Support

Credit Check Api

  • Check Credit Limit And Offers
  • Credit Card
  • Loan Eligibility
  • Credit Insight
  • Creditworthy
  • Check Credit Score Model
  • Verification Check In 30 sec
  • 24*7 Support

Phone Kyc Api

  • Know Your Customer With Our Data Fetching API
  • Name
  • City
  • Country Code & Time Zone
  • Sim Carrier
  • Gender
  • Fastest API in India.
  • Verification Check In 30 sec
  • 24*7 Support

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10X Faster

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