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      • 🇮🇳India
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        • Bank Verfication Pennyless
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On this page
  • ind_bank_account
  • Post parameters description is given below,
  • Get document details
  • Query parameters description is given below,
  1. KYC Verification
  2. Assets Verification
  3. India

Bank Account

Data extraction of bank account refers to the process of collecting and retrieving information from a bank account.

ind_bank_account

POST https://secctrl.tutelar.io/api/v1/kyc/banking/ind_bank_account

Post parameters description is given below,

Post Parameter
Type
Is Mandatory
Description

account_number

String

Yes

Account Number

ifsc_code

String

Yes

IFSC Code

Sample Post Parameters

{
    "account_number": "6147380000",
    "ifsc_code": "IDIB088T000"
}
{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "10cc9473-ce11-425e-ac89-1f51ce6e78de",
    "status": "completed",
    "result": {
        "message": "Transaction Successful",
        "name_at_bank": "R  GOWTHAM",
        "account_number": "6147380000",
        "ifsc_code": "IDIB000T000",
        "account_exists": "YES",
        "amount_deposited": "1"
    },
    "requested_at": "2024-04-22T05:28:49.245Z",
    "completed_at": "2024-04-22T05:28:52.000Z"
}
{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "10cc9473-ce11-425e-ac89-1f51ce6e78de",
    "status": "in_progress",
    "requested_at": "2024-04-22T05:28:49.245Z"
}
{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "Invalid ifsc code",
        "field": "ifsc_code",
        "code": "BAD_REQUEST"
    }
}
{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "3c94fbf2-1dd0-4d8b-ac9b-d0cccfb1d02a",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2024-04-22T05:34:58.477Z",
    "completed_at": "2024-04-22T05:35:06.000Z"
}

Check Document Status

Get document details

GET https://secctrl.tutelar.io/api/v1/kyc/document/details

Query parameters description is given below,

Query Parameter
Type
Is Mandatory
Description

reference_id

String

Yes

Document reference id

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "10cc9473-ce11-425e-ac89-1f51ce6e78de",
    "status": "completed",
    "result": {
        "message": "Transaction Successful",
        "name_at_bank": "R  GOWTHAM",
        "account_number": "6147380000",
        "ifsc_code": "IDIB088T000",
        "account_exists": "YES",
        "amount_deposited": "1"
    },
    "requested_at": "2024-04-22T05:28:49.245Z",
    "completed_at": "2024-04-22T05:28:52.000Z"
}
{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "10cc9473-ce11-425e-ac89-1f51ce6e78de",
    "status": "in_progress",
    "requested_at": "2024-04-22T05:28:49.245Z"
}
{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "3c94fbf2-1dd0-4d8b-ac9b-d0cccfb1d02a",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2024-04-22T05:34:58.477Z",
    "completed_at": "2024-04-22T05:35:06.000Z"
}
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Last updated 1 year ago

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