One standardized API. Every check.
Quinfy’s Technology & API layer connects background verification directly into your HRMS, ATS, or SaaS platform. Every check runs on a single standardized API, powered natively by AI for higher accuracy, speed, and scale. Your data is secured on AWS under SOC 2 Type II and ISO/IEC 27001 controls, and processed in line with applicable local government and data protection regulations.
Identity VerificationCore identity document checks9
Core identity document checks verified directly against issuing authorities and digital sources. Several are India-specific (PAN, Voter ID, DigiLocker, NSDL) and SSN checks are US-specific. Country scope is tagged on every row.
- PAN VerificationValidates a PAN (Permanent Account Number) against government records.India
- PAN Verification (Detail)Extended PAN verification returning additional linked identity details.India
- Voter ID Card VerificationValidates a Voter ID (EPIC) number against Election Commission records.India
- Driving License VerificationValidates a driving license number and details against transport authority records.India / expandable by market
- Passport VerificationValidates passport number and holder details against issuing authority records.Global
- DigiLocker VerificationRetrieves and validates government-issued documents via India’s DigiLocker platform.India
- NSDL VerificationValidates identity records held with NSDL (National Securities Depository Limited).India
- SSN VerificationValidates a Social Security Number against issuance records.USA
- SSN TraceValidates SSN issuance and returns associated name/address history; used to scope US county criminal search radius (typically 7-year address history).USA
Employment & Income VerificationUAN-based employment & salary history4
UAN-based checks used to verify past employment and salary history through India’s EPFO records.
- UAN VerificationValidates a Universal Account Number (UAN) against EPFO records.India
- UAN PassbookRetrieves EPF contribution/passbook history linked to a UAN.India
- UAN to Employee Profile (Advance)Derives a consolidated employment history/profile from UAN contribution data.India
- PAN to UAN NumberResolves the UAN linked to a given PAN.India
Credit & Financial VerificationCredit bureau & bank account checks6
Credit bureau and bank account verification checks, used for financial-role screening and payroll/vendor onboarding.
- TransUnion CIBILRetrieves credit history and score from TransUnion CIBIL.India
- Experian APIRetrieves credit history and score from Experian.India / Global (per bureau coverage)
- Credit Report (CIBIL)Full CIBIL credit report retrieval for financial background screening.India
- Credit Report (Equifax)Full Equifax credit report retrieval for financial background screening.India / Global (per bureau coverage)
- Bank Account Verification (Penny Drop)Confirms bank account ownership by depositing a nominal amount and validating the account holder name.India
- Bank Account Verification (Penny Less)Confirms bank account ownership without a monetary transaction, using bank-backed name-match APIs.India
Education & Academic VerificationDegree, diploma & licensing checks2
Degree, diploma, and professional/medical licensing verification.
The education-records registry here is the National Academic Depository (NAD). It is not the same as the National Skills Registry, which holds different data.
- National Academic Depository (NAD)Validates academic records (degrees/diplomas) held in India’s NAD registry.India
- Medical Staff / Medical Council VerificationComposite check validating a healthcare professional’s medical education and state/national council registration and license status.India / expandable by market
Criminal, Legal & Litigation ChecksCourt record & FIR screening2
Court record and first-information-report (FIR) checks used for criminal history screening.
- Court Record APISearches district/high court records for civil and criminal case history against a candidate.India / expandable by market
- e-FIR APISearches First Information Report (FIR) filings against a candidate.India
Corporate & Business VerificationBusiness entity due diligence1
Business entity verification, typically used for vendor and employer due diligence.
- CIN Business DetailsRetrieves registered business details from a company’s Corporate Identification Number (CIN).India
Biometric, Liveliness & ProctoringAnti-fraud identity assurance3
Anti-fraud identity assurance capabilities used at the point of capture or during remote assessments.
- Liveliness CheckDetects whether a face capture is a live person versus a photo, video, or mask spoof.Global
- Instant Facial VerificationReal-time face match against any government-issued photo ID (passport, national ID, driving license, or local equivalent), used to confirm the candidate presenting is the document holder.Global
- AI-based Remote ProctoringAI-monitored proctoring for remote assessments/interviews, flagging identity or integrity anomalies.Global
Quinfy’s technology suite is natively AI-powered for high accuracy, speed, and scale. All data is stored on AWS with security protocols aligned to SOC 2 Type II and ISO/IEC 27001 standards, and processing complies with applicable local government mandates and personal data protection laws, including India’s DPDP Act 2023 and GDPR where applicable.
Trust & compliance →One API, every check
A single standardized REST API that connects the full Quinfy check suite to any HRMS, ATS, or SaaS platform, with no custom integration per check.
- Single REST endpoint for the full check suite
- Webhook callbacks, so no polling is needed
- No per-check custom integration work
- Connects to any HRMS, ATS or SaaS platform
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