Designed to assist with identity and business
verification workflows.
Individual iIdentity verification
Verify with confidence using tools that simplify the validation of user credentials.
PAN verification and advance verification
Validate the holder's PAN and retrieve permitted KYC details as per regulations.
Aadhaar verification
Authenticate or extract Aadhaar details in line with UIDAI and consent requirements.
Bank account & IFSC Verification
Confirm account ownership, match IFSC details, and access branch information.
Driving license verification
Verify driver’s license details for secure onboarding and compliance.
Voter ID verification
Validate voter ID information as supplementary identity proof.
Passport verification
Authenticate passport details for identity verification, following required data permissions.
Business verification
Know your business partners.Run due diligence with access to business data.
GST return compliance check
Access GST return filing status information, subject to applicable regulatory permissions.
GSTIN verification
Verify GSTIN registration status through authorized data sources.
CIN verification
Access company registration details based on the Corporate Identification Number (CIN).
Fetch GSTIN from PAN
Retrieve GSTINs details associated with a PAN,based on publicly available or authorized data sources.
Director verification (CIN/DIN)
Access publicly available Director details associated with CIN / DIN.
Verify your customers in easy steps
Log-in to Peko
Go to 'Verification Suite'
Select verification type
Enter details
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Verify
Designed for businesses that strive for accuracy and compliance.
Comprehensive coverage
From individuals to enterprises, access major verification types in one place.
Supported regulatory compliance
Designed to support regulatory compliance workflows.
Faster & secure
Security measures aligned with recognized industry standards to support safe verification processes.
Integrated workflows
Easy API integration to bring verification directly into your workflows.
FAQs
Verification suite provides verification of individuals (PAN, Aadhaar, bank accounts, IDs) and businesses (GSTIN, CIN, directors) using data made available through authorized third-party service providers and publicly accessible sources, subject to applicable laws.
It streamlines KYC and onboarding processes; users remain responsible for ensuring compliance with applicable laws and regulatory requirements.
You can verify PAN (basic and advanced), Aadhaar (OKYC and OCR), bank accounts (name/IFSC match), driving licenses, voter IDs, and passports subject to data availability and service provider response timelines.
Options include GSTIN validation and return compliance checks, GSTIN lookup by PAN, CIN verification, and director details via CIN or DIN.
Verification Suite workflows are designed to support compliance-related processes in line with applicable regulatory frameworks. Peko does not represent or warrant compliance with UIDAI, GSTN, MCA, or any regulatory authority. All verifications are facilitated through third-party providers, and users remain responsible for regulatory compliance.
For information relating to pricing, please refer to pricing plans.
For assistance, contact reach@peko.one, 022 489 30373, WhatsApp, or use the “Contact Us” section on the platform. Support availability may vary by service and issue type.