Income Tax Department
KYC Integration

Specialized PAN verification for mutual fund investments. Ensure compliance with Indian tax regulations and KYC requirements.

< 15 seconds
Verification Time
97%+
Success Rate
IT Department/SEBI compliant
Compliance Standard

Key Features

PAN validation with IT Department

Name matching algorithms

Tax compliance verification

Investment eligibility checks

Regulatory compliance reporting

Perfect For

Mutual fund platforms

Investment advisory services

SIP registration systems

Wealth management apps

Tax planning tools

Income Tax Department Verification Process

1

User Consent

Customer provides consent for Income Tax Department verification

2

API Call

Your app sends verification request to our API

3

Real-time Check

We verify with Income Tax Department in real-time

4

Instant Response

Get verification status and proceed with onboarding

Why Choose Our Income Tax Department Integration?

Regulatory Compliant

Fully compliant with Indian KYC regulations and data protection laws

Fast Onboarding

Reduce customer onboarding time from days to minutes

Secure & Private

Bank-grade security with zero data storage on our servers

Easy Integration

Integrate Income Tax Department verification with a simple API call.

API Request Example
curl -X POST https://api.leanfintech.com/v1/kyc/verify \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "platform": "income tax department",
    "document_number": "XXXXXXXX",
    "consent": true,
    "verification_type": "pan_verification_mutual_funds"
  }'

Start Income Tax Department KYC Integration

Schedule a consultation to discuss your Income Tax Department KYC requirements and compliance needs.