Make your onboarding process safer, faster, and smarter by verifying the legitimacy of your merchants by using their import export certification.
With the Import Export verification API, you can now confidently onboard merchants knowing that they are a genuine entity, registered under the Registrar of Companies, and are authorized to partake in the import and export of products.
Eliminate fraudulent merchants at the start of the onboarding process
Auto-approve good merchants through automation
Minimize time spent in manual reviews
Provide an IEC code number as input, and you’ll receive multiple data points that help you identify and mitigate the risk of the merchant.
When you’re onboarding merchants on your platform, you need to be certain that the merchants are not fraudulent entities. With the IEC verification, you can be confident that the entity exists, and is authorized to operate by a government body.
In order for lending companies to confidently lend to merchants, the IEC verification API helps to validate the genuineness of the entity, thereby reducing the risk of lending to these entities.
Verification is done against Government sources
Verification only requires one input - the IEC number
TAT of the API is very low, enabling real time verifications
API structure is straightforward, enabling super quick integrations
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