Pan Card

PAN card verification is to ensure the user's identity is authentic and that they are legally authorised to conduct business. It helps in complying with regulatory requirements, preventing fraudulent activities, ensuring legal compliance and report suspicious transactions to the authorities.

Submit Document

ind_pan

POST https://secctrl.tutelar.io/api/v1/kyc/identity/ind_pan

Post parameters description is given below,

Post Parameter	Type	Is Mandatory	Description
pan_number	String	Yes	Your Pan Number

Sample Post Parameters

{
    "pan_number": "AAJCT3251A"
}

200: Success Response

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "a668181e-5dd3-4b99-9a86-14a87677d2b1",
    "status": "completed",
    "result": {
        "document_number": "AAJCT3251A",
        "name_on_document": "  TUTELAR FINTECH PRIVATE LIMITED",
        "first_name": "",
        "last_name": "TUTELAR FINTECH PRIVATE LIMITED",
        "middle_name": "",
        "mobile_number": null,
        "date_of_birth": null,
        "gender": null,
        "state": null,
        "source": null,
        "aadhaar_seeding_status": false
    },
    "requested_at": "2024-04-22T07:33:10.165Z",
    "completed_at": "2024-04-22T07:33:11.536Z"
}

200: InProgress Response

{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "93771444-76a4-4178-b25f-2b36ec6b0596",
    "status": "in_progress",
    "requested_at": "2024-04-18T09:26:36.780Z"
}

400: Validation Error Response

{
    "success": false,
    "code": 400,
    "message": "Invalid input. Please check your request and try again.",
    "error": {
        "message": "Invalid Pan Number",
        "field": "pan_number",
        "code": "BAD_REQUEST"
    }
}

200: Failure Response

{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "93771444-76a4-4178-b25f-2b36ec6b0596",
    "status": "failed",
    "error": {
        "message": "Pan Number Not Found",
        "code": "ERROR"
    },
    "requested_at": "2024-04-18T09:24:03.268Z",
    "completed_at": "2024-04-18T09:24:04.471Z"
}

Check Document Status

Get document details

GET https://secctrl.tutelar.io/api/v1/kyc/identity/ind_pan

Query parameters description is given below,

Query Parameter	Type	Is Mandatory	Description
reference_id	String	Yes	Document reference id

200: Success Response

{
    "success": true,
    "code": 200,
    "message": "The request has been successfully completed.",
    "reference_id": "a668181e-5dd3-4b99-9a86-14a87677d2b1",
    "status": "completed",
    "result": {
        "document_number": "AAJCT3251A",
        "name_on_document": "  TUTELAR FINTECH PRIVATE LIMITED",
        "first_name": "",
        "last_name": "TUTELAR FINTECH PRIVATE LIMITED",
        "middle_name": "",
        "mobile_number": null,
        "date_of_birth": null,
        "gender": null,
        "state": null,
        "source": null,
        "aadhaar_seeding_status": false
    },
    "requested_at": "2024-04-22T07:33:10.165Z",
    "completed_at": "2024-04-22T07:33:11.536Z"
}

200: InProgress Response

{
    "success": true,
    "code": 200,
    "message": "The request is being processed. Please wait for completion.",
    "reference_id": "93771444-76a4-4178-b25f-2b36ec6b0596",
    "status": "in_progress",
    "requested_at": "2024-04-18T09:26:36.780Z"
}

200: Failure Response

{
    "success": true,
    "code": 200,
    "message": "The request could not be completed due to an error.",
    "reference_id": "93771444-76a4-4178-b25f-2b36ec6b0596",
    "status": "failed",
    "error": {
        "message": "Invalid details were provided. Please submit valid details.",
        "code": "ERROR"
    },
    "requested_at": "2024-04-18T09:07:31.255Z",
    "completed_at": "2024-04-18T09:07:32.000Z"
}