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Profiling

Verify identity in seconds, not days

Confirm PAN, bank and address details against authoritative sources the moment a customer signs up — so you onboard real customers, not risk.

Customer Profile Verified
NameRahul Sharma
Mobile+91 98XXXXXX12
PANVerified
BankVerified
AddressVerified
RiskLow
The Problem

Manual verification doesn't scale

Document uploads, manual review queues and disconnected verification vendors slow onboarding down and still let fraudulent accounts through. Every extra step costs you real customers.

The Solution

One verified profile, built automatically

Nexora checks identity documents against authoritative records in a single API call, returning a structured, verified profile your systems can act on immediately.

Features

Everything you need to trust a new customer

PAN Verification

Confirm PAN details and name match against official records instantly.

Bank Account Checks

Validate account ownership with a penny-drop confirmation.

Address Confirmation

Cross-check address details across multiple independent sources.

How It Works

From signup to verified in three steps

Customer signs up
Nexora checks records
Verified profile returned
Benefits

Fewer drop-offs, less fraud

  • Cut onboarding time from days to seconds
  • Reduce fraudulent account creation
  • Lower manual review workload for your team
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Faster onboarding
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Fewer fraud cases
Use Cases

Built for teams that onboard at volume

Lending

Verify borrower identity before disbursing a loan.

Neobanking

Open accounts without a branch visit.

Marketplaces

Confirm seller identity before payouts begin.

Integration

Live in days, not quarters

A single REST API with clear documentation and sandbox credentials for testing before you go live.

POST /v1/identity/verify
{ "pan": "ABCDE1234F", "name": "Rahul Sharma", "bank_account": "XXXXXXXX1234" }
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Average response time
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Verification uptime
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Profiles verified
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Data sources checked
FAQ

Common questions

Most identity checks return a result in under two seconds, so you can verify a customer during the signup flow itself.

PAN, bank account ownership and address records are checked against authoritative sources appropriate to each field.

Yes — sandbox credentials are available as soon as you book a demo, with representative test data for every field.

See Identity Verification in your own flow