Introduction

Trential provides APIs for identity verification, background checks, and compliance. Integrate once to verify individuals, businesses, and documents — and stay compliant with KYC and AML regulations.

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Instant Verifications

Single-call APIs for identity, financial, and entity verification. Results in seconds.

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Background Checks

End-to-end verification workflows for hiring and compliance — education, employment, address, criminal records, and more.

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API Reference

Interactive API explorer with request builder, response schemas, and code samples for every endpoint.

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Verification Catalogue

Individual Identity

Verification	Description
Aadhaar	OTP or DigiLocker-based verification of the 12-digit UID
PAN	Permanent Account Number verification for individuals and businesses
Driving License	DigiLocker-based driving licence verification
Voter ID	Voter card verification with captcha
Passport	OCR-based passport verification
UDID	Unique Disability ID issued by the Ministry of Social Justice

Financial & Banking

Verification	Description
Bank Account	Penny-less account validation with name match
UPI ID	Validate a VPA and retrieve the registered name

Employment

Verification	Description
Employment History	EPFO employment records via Universal Account Number (UAN)
UAN by Mobile	Look up all UANs linked to a mobile number

Entity

Verification	Description
GST	GSTIN verification with registration and business details
CIN	Company registration, directors, and charges from MCA
DIN	Director Identification Number verification
TAN	Tax Deduction and Collection Account Number verification
LEI	Legal Entity Identifier verification

Other

Verification	Description
FaceMatch	Compare two photos and get a similarity score
EWS Certificate	Economically Weaker Section certificate verification
Japanese Resident Card	OCR-based verification for foreign nationals residing in Japan

Background Checks

Multi-step workflows for comprehensive candidate verification. See the Background Verification guide for the full integration flow.

Check	Description
Education	Degree, 12th, and 10th certificate verification
Employment	Employment history verification with employer records
Address	Digital and postal verification of local and permanent addresses
Court Records	Criminal background check via court records
Police Verification	Police verification and Police Clearance Certificate
Credit History	Credit score and financial history check