PAN Verification & Intelligence Services
Perform instant KYC, validate legal tax identities, and authenticate linked contact channels. Pay-per-query from ₹30.
The Anchor of Financial Identity in India
The Permanent Account Number (PAN) is the foundation of individual and corporate credit evaluation in India. Validating the PAN and its associated contact linkages ensures that loan files are processed for legitimate applicants and that sanction documents reach the true individual.
Service Pricing & Details
PAN to Mobile Verification: ₹30 per query | PAN to Mail ID Verification: ₹30 per query | Wallet Minimum: ₹130
Key Capabilities
- Instant PAN Authentication: Verify whether a PAN is active and officially registered with the Income Tax Department.
- Legal Name Validation: Compare the applicant's entered name with official records to eliminate spelling and alias discrepancies.
- Contact Intelligence: Audit linked mobile numbers and emails to detect impersonation attempts before sanctioning loans.
Recommended Next Steps in Loan Processing
Once the applicant PAN is authenticated, immediately initiate credit bureau checks:
Frequently Asked Questions — PAN Verification
How much does PAN verification cost on GMP Fintech?
PAN to Mobile Verification and PAN to Mail ID Verification each cost ₹30 per query on GMP Fintech. Charges are deducted from your prepaid wallet balance with a minimum recharge of ₹130.
What information does PAN verification confirm?
It confirms whether the PAN is valid and active, matches the legal full name on tax records, and verifies authorized mobile numbers and email linkages associated with the cardholder.
Why is PAN verification crucial for loan DSA businesses?
Every credit bureau report, bank account, and loan approval in India requires a valid PAN. Verifying PAN details upfront prevents misidentified borrowers and identity theft.