Confidence Scoring
Receive a 0-100% match score to set your own threshold for auto-approval or manual review.
Name Matching with Bank and PAN
Reduce fraud with precise identity verification
Our Name Matching API intelligently compares names across different documents (like PAN and Bank Accounts) to return a confidence score. Catch discrepancies, typos, and potential fraud instantly.
Verifying that the PAN holder is indeed the owner of the provided bank account is critical for compliance and risk management. Our API uses fuzzy logic and phonetic algorithms to handle variations, spelling errors, and missing middle names effectively.
Phonetic Matching
Advanced fuzzy logic handles common typos, abbreviations, and cultural naming variations.
Seamless Workflow
Integrate alongside our PAN OCR and Bank Verification APIs for a complete onboarding pipeline.
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