Verification Infrastructure · India

When your API fails,
the loan doesn't close.

Identity, background, financial, and vehicle verification — built for NBFCs and fintech lenders where downtime means lost revenue.

All endpoints operational Trusted by NBFCs & fintech lenders across India
IDENTITY Verified
Aadhaar KYC
UIDAI · OTP verified
VEHICLE Verified
RC Verification
MH02-AB-1234 · Active registration
FINANCIAL Verified
CIBIL Score Returned
Score: 742 · Latency: 310ms
IDENTITY Verified
PAN Confirmed
ABCDE1234F · Name match: exact
Source
ITD
Latency
190ms
BACKGROUND Verified
Employment Verified
Infosys Limited · 3 yrs 4 months
Turnaround
~28 min
Source
Live DB
The dropout problem

40% of borrowers abandon after one verification failure

Each timeout at the KYC step is a customer you spent money acquiring — gone.

The fraud cost

Every missed fraud costs 3–5× the loan principal in recovery

Weak verification doesn't just miss fraud — it funds it.

The velocity problem

3–4 day employment checks stall entire underwriting pipelines

Borrowers get approvals elsewhere while your team waits on a vendor.

What we provide

One infrastructure layer. Every verification your workflow needs.

Identity, financial, employment, and vehicle checks — all through a single integration. Consistent response formats, documented uptime, and outputs customized to your pipeline.

Case in point

A mid-sized NBFC was losing 3–4 business days on every employment verification.

Their underwriting pipeline was blocked. Loan officers were chasing vendors for updates instead of processing applications. Borrowers were getting approved by competitors who moved faster.

After integrating ASP Associates, employment verification turnaround dropped to approximately 30 minutes. The bottleneck disappeared. Disbursal velocity increased measurably within the first month.

3–4 days
Previous turnaround
~30 min
With ASP Associates
What actually breaks

Three moments where verification infrastructure fails — and what it costs you.

At loan origination

Your applicant drops off at KYC

The PAN check times out. The Aadhaar OTP fails to trigger. The applicant — who you paid to acquire — exits the flow and applies with a competitor. The cost of one failed verification is the entire acquisition cost of that borrower.

At peak volume

Your verification layer buckles under load

Month-end disbursement targets. Festive season lending surges. When volume spikes, the providers who resell upstream APIs without infrastructure of their own start returning errors. Your operations team scrambles. Your SLAs break.

At the compliance audit

Your verification logs have gaps

The regulator asks for a trail. Your logs show incomplete verifications, retries without resolution, and timestamps that don't align. What was a routine audit becomes a finding. What was a finding becomes remediation cost.

How it works

Live in days. Not procurement cycles.

Step 01
Same day

Requirements call

30-minute call to understand your verification workflow, volume, and integration requirements. No sales deck — just a technical conversation.

Step 02
Within 24 hrs

Sandbox access

API keys, documentation, and sandbox environment delivered. Your developers can begin integration immediately with test data.

Step 03
Day 2–3

Integration support

Direct access to our engineering team for integration questions. Custom output formats configured to match your internal data models.

Step 04
By day 7

Production go-live

Production keys issued once integration is validated. Monitoring configured. You're live — and we're watching the same dashboards.

For your developers

One endpoint. Every check.

A clean RESTful API with consistent JSON responses, sandbox environment, webhook support, and response times documented per endpoint. Integrate once — verify everything.

View Full Documentation
PAN Verification
// Request
POST /v1/verify/pan

{
  "pan_number": "ABCDE1234F",
  "full_name": "Rajesh Kumar",
  "consent": "Y"
}

// Response — 200 OK
{
  "success": true,
  "data": {
    "pan_status": "active",
    "registered_name": "RAJESH KUMAR",
    "name_match": "exact",
    "aadhaar_linked": true
  },
  "response_ms": 142
}
Before you ask

The questions serious buyers always have.

What if you don't have a verification type we need?

We source uncommon and difficult-to-find verification endpoints. If your workflow requires a non-standard check, tell us. We've built sourcing relationships specifically for edge cases that other providers refuse.

How long does onboarding actually take?

Most clients are live within 7 days. Sandbox access is typically delivered within 24 hours of the requirements call. We don't have procurement theatre — just a technical conversation and API keys.

What happens when an API goes down?

We maintain 99.9% documented uptime across all endpoints. When issues occur, we detect them before our clients do. We don't resell a single upstream source without independent monitoring and fallback routing.

Can we customize the response format?

Yes. We configure output formats per client to match your internal data models. If your system expects fields in a specific structure, we adapt — you don't have to build a translation layer.

Who is this not right for?

We're not the right fit for teams that select verification providers purely on per-API-call pricing. We compete on uptime, speed, and customization — not on being the cheapest option in a comparison spreadsheet.

Is our data secure and RBI compliant?

All data is encrypted in transit via TLS 1.3. We maintain compliance documentation for RBI-regulated entities. API keys are scoped per environment with granular permissions. We can provide our security documentation on request.