Verify bank accounts, look up banking information, access credit reports and analyze bank statements through a unified financial verification platform.
RPACPC’s FIN — Banking & Payments Verification Suite provides APIs for verifying banking information and accessing financial intelligence.
From bank account validation and IFSC lookup to credit reports and bank statement analysis, FIN brings multiple financial verification capabilities together through a common API platform.
Businesses can integrate the relevant financial checks directly into their applications and workflows instead of building separate integrations for each requirement.
Financial information is an important part of many digital business processes.
Different financial checks often require different systems and integrations. RPACPC brings these capabilities together through one platform, helping businesses build more consistent financial verification workflows.
Validation, lookup and intelligence — grouped the way financial workflows are actually built.
Verify bank-account-related information through API-based validation.
Access banking information required for verification and transaction-related workflows.
Access credit information and analyze bank statements for deeper financial workflows.
Bank Account Verification APIs help businesses incorporate account validation into their digital workflows.
A bank account verification option designed for workflows where account validation is required.
A bank account verification option using the Penny Drop approach.
View API referenceSearch IFSC-related banking information through an API and integrate banking lookup capabilities directly into your application.
Useful for applications that need banking information as part of their digital workflows — payouts, onboarding forms, transaction routing and account validation.
Credit reports and statement analysis, through the same integration framework.
Access Experian credit-report information through API integration.
Explore API →Access CIBIL credit-report information through API integration.
Explore API →Analyze bank account statement information through an API-driven workflow.
Explore API →Five steps, one request pattern — the same shape for every capability in the suite.
Capture the required financial or banking information from your application.
Send the required request through the RPACPC API.
RPACPC processes the request using the relevant financial API.
Receive the result in a structured API response.
Use the result within your application or business workflow.
Everything your product, risk and engineering teams need to move from evaluation to production.
Access account verification, banking lookup, credit reports and statement analysis through one platform.
Use a common integration approach across the FIN suite.
Use individual APIs or combine multiple checks based on your workflow.
Integrate financial verification capabilities into your existing applications using documented APIs.
Manage API access and related activities through the RPACPC Client Console.
Use the Client Console’s API testing capabilities to test requests and responses before production integration.
Where organizations put the FIN Suite to work today.
Validate banking information as part of digital customer onboarding.
Verify bank-account information before using it within supported workflows.
Integrate credit-report information into relevant lending or financial processes.
Use supported financial information and statement analysis within assessment workflows.
Use banking information and account validation as part of digital payment processes.
Incorporate financial verification into business and merchant onboarding.
Each API contributes a different layer — together they resolve into verified financial information.
Select an industry to see its regulatory driver, the operational pain it creates, and the exact suites that resolve it.
RPACPC provides the verification infrastructure. KYCPLUS helps you build the onboarding workflow around it.
RPACPC provides the verification infrastructure. KYCPLUS helps organizations build automated digital onboarding workflows, biometrics, and Re-KYC compliance around those verification capabilities.
Explore KYCPLUSGovernment ID Check API helps banks, FinTechs, and NBFCs streamline KYC with faster identity verification and reduced manual work.
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Answers to the most common questions about the FIN — Banking & Payments Suite.
Empower your applications with India's Enterprise Verification Intelligence Platform for faster, more reliable verification.