ICAI Verification

The Institute of Chartered Accountants of India (ICAI) is the national professional accounting body of India under the jurisdiction of the Ministry of Corporate Affairs, Government of India. It is the regulating body of the profession of Chartered Accountancy in the country.

 

IDfy’s ca membership verification enables you to verify a CA membership number and relevant details about a certain member. The API allows you for a frictionless and faster onboarding / verification of Chartered Accountants using the most legitimate source.

icai verification

Tackle fraud at source

Identify if a customer’s uploaded bank statement is fraudulent

Summarize past activity

Identify the type of activities that have taken place over a period of time

Tech-driven detection

Detect any anomalies using advanced ML models trained for supreme activity detection

How Our API Works

Provide ICAI Membership number as input, and you’ll receive multiple data points that help you mitigate onboarding risk.

ICAI Verification

Features

99.97% Accurate

Instant Results

99.9% Uptime

Easy Integration

Where you can use it

1

Individual verification

If you’re performing background checks on certain CA individuals and want to verify their ICAI credentials

2

Partner verification

You’re partnering with a CA and want to ensure you’re working with someone who holds the eligible credentials

3

Membership verification

If you want to verify the ca membership verification and respective details of individuals who claim to be a member of ICAI

What our clients say

"The checks and verifications built in IDfy's platform help us identify and prevent fraud at source to a large extent.”

Kirti Patil CTO, Kotak Life Insurance

"We are happy to partner with IDfy and its team at a time when we are re-imagining the future of the industry."

Arvind Ronta Product Head, Visa

"IDfy's solution is a unique set of products & services solving the ubiquitous problem of identity & employment fraud.”

Aman Gour Co-founder, Turbohire

Get Your API Access and Secure Your Business Today

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A one-time, trouble-free API integration

Data is encrypted for security in motion and at rest

IDfy has been certified by BSI to ISO 27001

IDfy always uses 256-bit SSL encryption on all devices

IDfy is SOC 2 Type II compliant

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