PAN to Mobile Verification Service
Confirm authorized mobile contact records linked to applicant PAN cards for robust KYC verification, fraud mitigation, and reliable borrower communication.
Eliminate Identity Fraud in Loan Sourcing
Loan fraud often involves fake or disposable mobile numbers used during the application process. PAN to Mobile Verification bridges the gap by verifying whether the applicant's stated mobile phone number matches tax records or verified bureau identifiers linked to the PAN holder.
Service Pricing & Details
Cost: ₹30 per query | Input: PAN / Mobile | Delivery: Instant | Wallet Minimum: ₹130
Why Finance Professionals Use This Check
- KYC Validation: Ensure loan applicants are using phone numbers registered in their own name rather than a third-party intermediary.
- Prevent Fraud & Mule Accounts: Identify synthetic identities and stolen PAN cards early in the onboarding cycle.
- Debt Recovery & Skip Tracing: Locate updated, active contact numbers for default accounts where previous contacts have become unreachable.
- Seamless Digital Onboarding: Ensure that OTP authorizations reach the legitimate tax record owner.
Related Verification Services
PAN to Email ID Verification (₹30) • Mobile to Detail Verification (₹20) • TransUnion CIBIL Report (₹90)
Frequently Asked Questions — PAN to Mobile
What is PAN to Mobile Verification?
PAN to Mobile Verification is an intelligence API that confirms whether a specific mobile number is linked to a given Permanent Account Number (PAN), or retrieves authorized contact linkages for loan applicant verification and KYC.
How much does PAN to Mobile Verification cost at GMP Fintech?
PAN to Mobile Verification costs ₹30 per query at GMP Fintech. You pay per query via your prepaid wallet balance with a minimum wallet recharge of ₹130.
Why is PAN to Mobile check important for loan DSA and recovery agencies?
It helps detect identity impersonation, confirms that the applicant is using their own registered phone number, and aids recovery agents in establishing authentic borrower contact channels.
Is borrower consent required?
Yes. All verification checks performed on GMP Fintech must be conducted with applicant authorization in accordance with Indian data protection laws and guidelines.