API Marketplace

APIs for Every Business Need

Banking, Compliance, Verification, GST, and More

Bankonia’s API Marketplace delivers seamless solutions for Bank Verification, KYC, and GST Compliance. Verify, automate, and ensure compliance—all from one trusted platform.

KYC Verification APIs

GST Compliance APIs

Bank Account Verification APIs

Verification API
Reliable Customer and Vendor Verification

Enhance security and trust with Bankonia’s Verification APIs, designed to simplify
and secure customer and vendor verification processes.

PAN Verification API

Instantly authenticate PAN details with real-time access to government databases for quick, secure onboarding.

Aadhaar Verification API

Conduct instant Aadhaar checks to ensure compliant, reliable customer onboarding.

MCA & GSTIN Verification API

Instantly validate MCA registered company details and confirm GST Identification Numbers (GSTIN) to streamline operations and minimize risk.

Penny Drop Testing API

Validate bank account details by matching beneficiary names for secure onboarding and seamless payments.

IFSC Verification API

Easily verify bank account details by matching the beneficiary’s name using an updated IFS code list.

Compliance APIs
Streamline Your Compliance with Bankonia

Achieve 100% compliance effortlessly with ​ Bankonia's Compliance APIs.
Automate e-Invoicing, E-Waybill generation, and GST filing.

E-Invoicing API

Generate e-Invoices instantly with real-time IRNs and intelligent error detection.

E-Waybill API

Create E-Waybills with built-in error checks, easy regeneration, and real-time updates.

GST Returns Filing API

Automate GSTR-1 and GSTR-3B filing with fast integration to the GST portal.

Onboarding APIs
Simplified Customer and Vendor Onboarding

Create seamless onboarding journeys for your customers and vendors with Bankonia's Onboarding APIs, designed to automate verification.

KYC & KYB Verification

Conduct digital KYC for individuals and KYB for businesses, ensuring smooth and compliant onboarding.

Document Verification

Aadhaar eSign Request and track Aadhaar-based digital signatures for compliant, verified documentation.

DigiLocker API

Access verified documents instantly to reduce submission delays and boost efficiency.

KYC Connect

Complete KYC with a secure link—no API required—for a fast, user-friendly onboarding experience.

Aadhaar eSign

Request and track Aadhaar-based digital signatures for compliant, verified documentation.

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