PAN Fraud Check
PAN Verification & Intelligence

PAN Fraud Check

PAN Fraud Check is an advanced identity verification API that combines PAN validation with image, identity, and fraud-related checks.

The API uses a live image and PAN image to verify details such as name, date of birth, gender, father’s name, mobile number, email, address, PAN status and type, Aadhaar seeding status, and masked Aadhaar. It also provides hygiene and trigger checks, face comparison status, and PAN tampering detection. This can support KYC, fraud screening, and secure customer onboarding workflows.