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PAN Verification: Ensuring Secure Transactions

Indicpay is a leading payment gateway service provider in India that offers a wide range of payment solutions to businesses of all sizes. One of the key features of Indicpay is its easy and hassle-free PAN card verification process. PAN verification is an important aspect of ensuring the legitimacy of transactions and complying with regulatory requirements.

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Pan Card

What is Pan Verification

PAN verification, also known as Permanent Account Number verification, is a process used to validate the accuracy and authenticity of the PAN information provided by individuals or entities in India.

PAN is a unique 10-digit alphanumeric identifier issued by the Income Tax Department of India. PAN verification helps in ensuring compliance, preventing fraud, and establishing the identity and credibility of individuals or entities involved in financial transactions.

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Pan Verification

PAN Verification Process for Secure Transactions

As part of Our Commitment, We employ a robust PAN verification process to ensure the accuracy of PAN information provided during transactions.

Real-time Validation

Our payment gateway integrates with the Income Tax Department's PAN verification system, allowing us to validate PAN details in real-time.

Data Accuracy

We cross-reference the PAN information provided by the customer with the Income Tax Department's records to ensure accuracy.

Error Handling

In case of mismatched or invalid PAN details, our system prompts the customer to rectify the error or contact our support team for assistance.

Privacy and Data Protection

We prioritize the privacy and protection of customer data, handling PAN information in accordance with industry best practices and applicable data protection laws.

Pan Api

Who Can Use Pan Verification By Indic Payments

01

Lending Platforms

Lending platforms typically operate on an online platform, enabling borrowers and lenders to review and choose the loans.

02

Securities and equity investment platforms

Securities and equity investment platforms are digital platforms that enable individuals or investors to buy, sell.

03

Insurance Providers

Insurance companies are entities that offer insurance policies to individuals, businesses, or organizations.

04

Business and Individual Tax filing platforms

It is a digital platforms that assist businesses and individuals in preparing, filing, and managing their tax returns.

05

Identification Verification companies

It is a companies that specialize in providing services and solutions for verifying the identity of individuals or entities.

06

Payments and fintech companies

fintech companies offering innovative solutions and services to facilitate digital payments, financial transactions, .

07

Marketplaces

Marketplaces are platforms or online environments where buyers and sellers can engage in buying and selling goods or services.

08

Wallet Service providers

offer digital wallet solutions, which are platforms or applications that allow users to store and manage their financial assets.
Have any Question

Frequently Asked Questions?

  • Why should I choose Indic Payments?

    Indic Payments is India’s leading payments and API banking company. It helps 1,00,000+ businesses accept and send money and is used for multiple use cases like vendor payouts, wage payouts, bulk refunds, etc.

  • Choose the product you are interested in. You can switch to Test Environment and try out the product features and integrations using test API credentials. Once ready, you can switch to Production Environment.

  • Once your documents are submitted for review, account gets activated with 24 working hours. Please refer to our quick activation guide. You can also write to us at Indic.com

  • Indic Payment Gateway offers 120+ payment modes including Pay Later, Paytm, and Cardless EMI options etc. Indic Payment Gateway is the only payment gateway that supports instant refunds versus the industry standard of refunds in 5-7 working days - this ensures Cashfree Payments merchants are able to delight their customers while running business operations smoothly.

  • When you create a Payouts account, Indic Payments creates a virtual wallet for you. You can add funds from your bank accounts to the wallet and use the funds to do payouts. You can use the Payouts dashboard to do single or bulk payouts via excel upload or integrate Payouts APIs with your product or ERP to automate bulk payouts.

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