From KYC to GST
API Verification for Everything in one Suite
Automate user and business verification with Zwitch’s plug & play Verification API Suite- designed for financial compliance, built for speed.
Trusted by 35 lakhs+ businesses across industries including FMCG, Logistics, Financial Services, and more.
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One suite. All the verifications you need.
Zwitch simplifies compliance and user verification with modular APIs that integrate within minutes. Power seamless onboarding, prevent fraud, and stay compliant—no matter your scale.
Financial Verification Suite
Bank Account Verification
Instantly validate account number and holder name for accurate fund transfers.
PAN Verification
Verify PAN details with the IT database using OCR to auto-fill data from card images.
IFSC Verification
Confirm IFSC codes to ensure accurate and successful bank transfers.
VPA (UPI ID) Verification
Validate UPI handles in real time to prevent failed or misdirected payments.
Identity Compliance Suite
Aadhaar & PAN Verification
Verify identities via OTP or OCR, with Aadhaar OCR auto-filling data from card images.
Name Verification (PAN vs. Account)
Cross-verify account holder’s name with PAN records to prevent identity fraud.
KYC Link Generation
Share one-click verification links via Email, WhatsApp, or SMS to collect user details without building your own front-end flows.
Business Compliance Suite
PAN & GST Verification
Instantly validate business identity through PAN and GSTIN checks.
MCA & GSTIN Verification
Fetch and verify data from government registries to confirm business legitimacy.
GST Compliance Suite
E-Invoicing API
Generate e-Invoices with real-time IRNs and intelligent error detection.
E-Waybill API
Create and manage E-Waybills effortlessly, with built-in validation and real-time status tracking.
GST Returns Filing API
Automate GSTR-1 and GSTR-3B submissions with direct GST portal integration.
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Bank Account Verification
Instantly validate account number and holder name for accurate fund transfers.
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PAN Verification
Verify PAN details with the IT database using OCR to auto-fill data from card images.
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IFSC Verification
Confirm IFSC codes to ensure accurate and successful bank transfers.
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VPA (UPI ID) Verification
Validate UPI handles in real time to prevent failed or misdirected payments.
Why choose Zwitch?
Secure & compliant
Built with bank-grade encryption and aligned with ISO 27001 and PCI DSS standards to ensure data privacy and regulatory compliance.
Go to market faster
Launch verification flows in days—not weeks—using our developer-friendly, low-code APIs.
Large-volume ready
Handle thousands of verifications per minute with 99.9% uptime and real-time performance monitoring.
Dedicated customer support
From onboarding to scale, get fast, hands-on assistance from product and tech experts.
Low-code integration
Launch faster with plug-and-play APIs and ready-to-use components that require minimal development effort.
Developer sandbox
Test your integration end-to-end with a secure sandbox environment that mirrors real-world verification flows.
Built for developers who build for scale
When it comes to moving money, speed matters. Add beneficiaries instantly and start transacting right away—no cooling period, no delays.
Track Every Request & Response
Full API audit logs for fast debugging. Get complete visibility into requests, responses, IP addresses, and timestamps
Smart Error Handling
Get clear error resolutions directly from bank servers, with recommended actions to fix issues quickly and keep payments flowing.
Real-Time Webhooks
Stay in sync with instant webhooks for key events. Subscribe from the dashboard and automate workflows effortlessly.
Auto-Retry for Failed Transactions
Built-in retries for up to 7 days ensure that temporary failures don’t disrupt payouts. No manual intervention, no lost transactions.
Real stories, real impact
"For most of the needs of growing SMEs and start-ups in the area of business banking, Zwitch could be a one-stop solution platform. We have made use of their corporate card services. Their real-time assistance and support are truly impressive."
Director of Finance, DriveU
"Zwitch's payment solution has helped our customers, the societies, to connect their existing current accounts for a real time view of bank transactions, making it easier for them to manage their finances."
GM, Banking Partnerships & Payment, MyGate
"We are a B2B platform and Zwitch helped us simplify our invoicing and bill payments. We can easily send reminders to our clients, and complete reconciliation in a single click."
Founder-MD, Recurr Co
"Zwitch has simplified payments to affiliates for successful referrals. By securely linking our ICICI Bank current account, we could transfer funds seamlessly to our partners. We also get access to reports to easily understand our cashflow."
CEO, Bizgurukul Pvt Ltd
"With Zwitch, our FinOps team saves close to 50 hours a month, processing seamless payouts to all the doctors on our platform with just one click. It was easy to connect our current account and get a single flow to collect and disburse our payments via Zwitch."
Founder, ICliniq
"Zwitch has streamlined our delivery agents' salary payments, with a success ratio of ~95%. We are easily able to validate agents' UPI/bank account details on Zwitch's APIs before initiating payments from our business bank account."
Head - Product & Growth, Box8
"Zwitch has revolutionized our financial management, boosting user retention and drastically reducing drop-offs during payments. Additionally, it has streamlined our financial operations, saving us time and enhancing efficiency."
Founder-CEO, Subspace
"Zwitch has provided its Anchor Based Financing programme to one of our distribution networks, helping the business grow efficiently, with minimal paperwork. This is a scalable solution and recommended for businesses to provide financial support to their channel partners."
Managing Director, Supreme Solar Projects Pvt Ltd
Simple, transparent,
and pay-as-you-grow.
Talk to our team Contact Sales
FAQs
Identity verification is the process of confirming that a user’s identity documents—such as Aadhaar or PAN—are authentic and belong to the person submitting them. Zwitch helps you verify via OTP, OCR, and direct database checks.
Ready to simplify your onboarding and compliance?
Enterprise-ready verification for every stage of growth.
Bank-grade security
Hassle-free Setup
Plug & play APIs
