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Home Banking & Payments Address Verification
Banking API

Address Verification API

Verify customer addresses digitally with AI + geolocation + optional field verification. Reduce fraud and ensure accurate KYC address records at scale.

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<5sDigital verify
99.9%Uptime SLA
Pan-IndiaCoverage
Address Verification VERIFIED
Format ValidationPASS
GeolocationMATCHED
Database MatchMATCHED
Field VisitNOT NEEDED
VerdictVERIFIED
ISO 27001 Certified 256-bit Encryption Real-Time Response REST & SDK Support Made in India
Overview

What is Address Verification?

A multi-layered API that validates a customer's address — combining format checks, geolocation, database matching, and optional field verification.

Geolocation Match

Match customer-provided GPS coordinates against the address location.

Database Validation

Cross-check pin codes, city, and state against official databases.

Optional Field Visit

Trigger physical verification when digital signals are insufficient.

Key Benefits

Trust the Address, Trust the Customer

Fraud Reduction

Detect fake addresses before onboarding or credit approval.

KYC-Ready

Meets RBI KYC norms for address verification and record-keeping.

Instant Digital

Sub-5 second digital verification for most addresses.

Scalable

Verify thousands of addresses daily across India.

Use Cases

Where It Shines

Lending KYC
Card Delivery
Logistics & Delivery
Rentals & Tenants
How It Works

Three Steps to Integration

From sandbox to production in under 24 hours — no paperwork, no waiting.

1

Get API Key

Free sandbox access instantly.

2

Send Address

POST customer address, optional GPS, and consent.

3

Go Live

Production within 24 hours with field ops support.

Sample Request

Digital + Physical in One Call

POST /v1/banking/address/verify
// Request curl -X POST "https://api.cgpey.com/v1/banking/address/verify" \ -H "Authorization: Bearer YOUR_API_KEY" \ -H "Content-Type: application/json" \ -d '{ "name": "Rahul Sharma", "address": "123, MG Road, Bengaluru, KA 560001", "gps": {"lat": 12.9716, "lng": 77.5946}, "consent_id": "CNT_abc123" }' // Response { "status": "success", "data": { "format_valid": true, "geo_matched": true, "db_matched": true, "field_visit_required": false, "verdict": "VERIFIED" } }
FAQ

Frequently Asked Questions

No — most addresses pass digital verification. Field visits are triggered only when digital signals are insufficient.
Yes — digital verification is pan-India; field ops are available in 500+ cities.
Yes — DPDP-compliant consent for both digital and field verification.
Typically 24–72 hours depending on the location and slot availability.

Ready to integrate?

Get your sandbox credentials in seconds. Talk to our team to go live in production within 24 hours.

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