While digitization has made it easier to onboard customers from anywhere in the world, it has also led to an increase in the number of cases of fraud and identity theft.
One check you can implement when opening an account for an individual is to check if the individual's name in the Aadhaar and PAN databases match. This helps you ensure that all documents submitted belong to the individual opening the account without compromising the digital user experience you want to provide your customers.
With ZWITCH, check if an individual's name in the Aadhaar and PAN databases matches in 3 steps
Follow the below steps to check if an individual's name in the Aadhaar and PAN databases matches.
Verify Aadhaar: First, you need to verify the individual's Aadhaar.
Verify PAN: Next, you need to verify the individual's PAN.
Match Names: After verifying an individual's Aadhaar and PAN, you can check if the name in the 2 databases matches using our Name Verification API.
Updated about 1 year ago