At proMoney, Verify your bank accounts and holder name during onboarding kyc and before making payouts.
Verify Bank Account Details Instantly
Verify Bank Account Details Instantly
Ensure secure and accurate transactions by verifying bank accounts and holder names during onboarding KYC and before making payouts. ProMoney offers a comprehensive account verification suite that includes Bank Account, UPI ID, and IFSC verification.
Quick and Reliable Verification
- Individual and Bulk Verification: Verify bank account details for single or multiple users via APIs and excel upload.
- Support for 600+ Banks: Validate accounts for public, private, rural, and cooperative banks, ensuring widespread coverage.
- Beneficiary Name Verification: Cross-check the beneficiary name against the bank’s account holder name for accurate payouts.


Efficient Bulk Verification
- Verify Account Holder Name: Match the beneficiary name with the account holder name to ensure the right person receives the payment.
- Validate Bank Account Details: Confirm the accuracy of bank account details to minimize errors.
- IFSC Code Verification: Check if the IFSC code is correct to avoid any transaction failures.
High Volume Verification
Perform single or bulk verifications for up to 10,000 bank accounts at once.
Excel Upload and APIs
Use our excel upload feature or integrate our APIs for seamless bulk verification.
Inbuilt Approval Flow
Assign maker and checker roles to minimize human errors and enhance accuracy.
Real-world Applications of ProMoney’s Verification Services
Versatile Applications Across Industries
Who Can Use ProMoney’s Bank Account Verification?
Marketplaces
Verify your users and your vendors to ensure payouts that are credited to the intended beneficiaries.
Businesses & Individuals
Avoid transfer failures or reversals by verifying bank account details and matching names registered at the bank.
Payments & Fintech Companies
Ensure frictionless onboarding and avoid the mismatched details or failed transactions.
Insurance Providers
Authenticate your users during onboarding or before disbursing the insurance amounts.
Wallet Service Providers
Accelerate your user’s onboarding and the account activation with the instant verification.
Security & Equity Investment Platforms
Enable faster investment starts by verifying bank account details.
Lending Platforms
Ensure zero transfer reversals or failures due to incorrect account numbers before loan disbursement.
Recruitment & Identification Verification Companies
Speed up employee onboarding process & minimize failed transfers.
Integration and Support
Seamless Integration and Comprehensive Support

Quick Integration
Integrate with our APIs in our sandbox environment and go live within few minutes.

Dedicated Support
Receive assistance of dedicated account manager for seamless integration & ongoing support.

Efficient Management
You can manage your verification processes very effortlessly from just a single dashboard.

Robust Documentation
You can access all detailed documentation for a quick and very easy API integration.
Comprehensive Verification Options
Complete Verification Suite
Bank Account Verification
Confirm if a bank account exists, match the beneficiary name with the bank’s records, and minimize failed transfers.
UPI ID Verification
Enter UPI ID to verify its existence and receive the customer’s name if valid.
IFSC Verification
Access the most exhaustive list of IFSC codes, updated weekly, to verify IFSC validity, bank name, and branch.
PAN Verification
Verify the PAN, identify the registered name, and perform bulk verification for up to 10,000 PAN numbers instantly via API.
Aadhaar Verification
Validate Aadhaar numbers with OTP authentication and get detailed user information within seconds.
GSTIN Verification
Validate GSTIN numbers and obtain business details, GSTIN status, business address, and taxpayer type.