Validation APIs

Validate and confirm the identity and business ownership of your customers by verifying their bank account details and identity information.

Know More
Validation with PowerCred

How does it work?

Here’s how our Validation APIs work to help financial service providers with their lending business

Read our Docs

eKYC and eKYB

Validate the identity of your customers with a detailed eKYC or eKYB check using their bank account information and identity data.

National ID verification

Verify the data associated with your customer’s NIK directly with the governing body for the eKYC of your customer.

E-commerce based validation

Validate the identity of your small business customer with their e-commerce-linked bank account information.

Tax and Telco based validation

Reduce the risk of fraud by validating the identity of your small business customer with their tax and telco data such as their last active location and more.


Authenticate and reconcile your customers’ data across the banking, e-commerce and accounting platforms used by them.


Benefits of our Validation APIs

Validate Identity & Bank Information

Validate crucial identity and bank information of your customers in a safe, secure and ethical manner with our APIs.

Mitigate Fraud

Reduce the risk of identity fraud and the losses associated with such fraud with the verification of your customers’ identity.

Improve Loan Collections

Leverage your customers’ verified identity data in connection with other data points to track them and improve your loan collections.

Data Reconciliation

Reconcile customer data across different platforms used by the borrower in a quick, convenient and digital manner.

Validate customer identity and mitigate fraud with our validation APIs

PowerCred Blog

Read our latest product news, insights and media coverage

Why Buy, not Build integrations for Small Business Data?

Digitalisation has led to the generation of a large amount…

more Learn more

Fraud Detection & Prevention with Alternate Data

The accelerated growth of digitalisation has resulted in a consequent…

more Learn more

How does Alternative Data help with Identity Verification in the...

SMEs in Southeast Asia are the backbone of business in…

more Learn more