JUMP TOIntroductionAPI Reference GuideBureau HTTP Status CodesAlternate Data ServicesGlobal Alternate Data ServicesPhone Social (Global)postEmail Social (Global)postMobile Intelligence (Global)postEmail AttributespostPhone InsightsPhone Insights - Get NamepostPhone Insights - Attributes and Name MatchpostPhone Social (India) - Send Mobile NumberpostPhone Social (India) - Get Platform ListgetPhone Insights - LandlinepostEmail InsightsEmail Insights - Attributes and Name MatchpostEmail Social (India) - Send EmailpostEmail Social (India) - Get Platform ListgetEmail IntelligencepostUtility Bill ServicesElectricity Bill VerificationpostPNG Bill VerificationpostLPG Bill VerificationpostTelco InsightsMobile Number LookuppostMobile Network Intelligence (Without Consent)postTelco Data (Part1)postTelco Data (Part2)postEmployment InsightsEPF UAN LookUp (Basic)postEPF UAN LookUp (Advance)post1. EPF Lookup via UAN (Consent)post2. EPF Lookup via UAN (Consent)postEPFO LookuppostEPFO PremiumpostAlternate Risk ScoreAuthenticationOne Tap LoginBehaviour Biometrics and Device IntelligenceDevice Intelligence Server-Side APIDevice Intelligence APIpostBehavioural Biometrics Server-Side APIBehavioural Biometrics APIpostBiometricsLiveness VerificationLiveness via URLpostLiveness CheckpostFace MatchMatch Face with Identity DocumentpostComplianceIP Address IntelligenceIP Address IntelligencepostAML/PEP Sanctions ScreeningGlobal WatchlistspostCompliance CheckCompliance CheckpostAadhaar Masking ServicesMask Aadhaar NumberpostMask Aadhaar Number and QRpostAadhaar EsignEsigned SessionpostGet signed documentpostAadhaar Esign RedirectpostDelete a signed documentpostFinancial ServicesBank Account Verification (Penny Drop)postVPA Verification (v2)postVPA Validation (v1)postGet IFSC DetailspostEmployment InsightsEPF UAN LookUppostEPF Authentication (Consent Based) (Part1)postEPF Authentication (Consent Based) (Part2)postCredit Report (Consent)1. Credit Report - Send OTPpost2. Credit Report - Verify OTPpatch3. Credit Report - Get Credit ReportpostCredit Report (Without Consent)Credit ReportpostCredit ChecksCredit Prefill APIpostDatabase VerificationAadhaar Verification - DigiLockerAadhaar Digilocker InitiatepostAadhaar Digilocker Fetch StatuspostAadhaar Digilocker Fetch Issued DocumentspostAadhaar Digilocker Initiate (Additional Consent Flow)postAadhaar Digilocker Details (Additional Consent Flow)getAadhaar Verification - oKYC1. Generate Captchapost2. Generate OTPpost3. Download Aadhaar XMLpostAadhaar Verification - QR ScannerAadhaar QR scanner APIpostGovernment Check ServicesVerify Government Documents - BasicpostVerify Government DocumentspostRC AdvancedpostPassport CheckpostDriving License VerificationDriving License - DetailedpostVoter ID VerificationVoter ID Verification - Detailed (v2)postVoter ID Verification - Detailed (v1)postBank Statement Analyzer (v1)1. Fetch Supported Bank Listpost2. Upload Bank Statementpost3. Get Analyzed OutputpostForm 26ASForm 26AS InitiatepostForm 26AS FetchpostGlobal Identity Check ServicesGlobal Identity Check (Part1)postGlobal Identity Check (Part2)getVerification Insights ServicesEchallan DetailspostName Verification ServicesName MatchpostDocument VerificationOCR ServicesOCR Service (v1) (Indian Documents)postOCR Service (v2) (Indian Documents)postDocument Verification ServiceDocument QualitypostIndian Document ClassifierpostGlobal Document Verification ServiceGlobal Document Verification Submit - Submit Document DetailspostGlobal Doc Verification Report - Fetch Document DetailspostFinancial Checks (India)Financial ServicesBank Account Verification (Penny Drop)postVPA Verification (v2)postVPA Validation (v1)postGet IFSC DetailspostEmployment InsightsEPF UAN LookUppostEPF Authentication (Consent Based) (Part1)postEPF Authentication (Consent Based) (Part2)postBank Statement Analyzer (v1)1. Fetch Supported Bank Listpost2. Upload Bank Statementpost3. Get Analyzed OutputpostCredit Report (Consent)1. Credit Report - Send OTPpost2. Credit Report - Verify OTPpatch3. Credit Report - Get Credit ReportpostCredit Report (Without Consent)Credit ReportpostForm 26ASForm 26AS InitiatepostForm 26AS FetchpostKYB (India)GST ChecksGST Details (GST Lite and GST Advance)postGST Database Check AdvancedpostGet HSN Details using GSTINpostKYB ServicesLLPIN - Government DetailedpostFLLPIN - Government DetailedpostFCRN - Government DetailedpostCIN - Government DetailedpostPAN to GST SearchpostTAN - Government DetailedpostCompany SearchpostPan Verification ServicesPAN Verification - BasicPan BasicpostPAN Verification - ProfilePAN ProfilepostPlatformEPFO Reference GuideTransaction (Basic Response)Create a Transaction (Basic Response)postTransaction (Detailed Response)Create a Transaction (Detailed Response)postTransaction OutcomeUpdate the outcome of a transactionputAll TransactionsFetch all transactionsgetSpecific TransactionFetch a transactiongetPowered by Global Watchlistspost https://api.sandbox.bureau.id/v1/suppliers/pep-checkAPI to get AML/PEP Sanctions Screening against an individual.