> For the complete documentation index, see [llms.txt](https://docs.tutelar.io/tutelar-api-document/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.tutelar.io/tutelar-api-document/tutelar-api-document-v2/kyc-verification/document-verification/india/individual-check.md). # Individual check The Individual Check API verifies an individual's PAN number and mobile number to retrieve and consolidate relevant verification details for individual risk assessment. ## individual\_check `POST` `https://secctrl.tutelar.io/api/v2/kyc/identitiy/individual_check` ### Header | Name | Value | | ------------- | ------------------------- | | Content-Type | `application/json` | | Authorization | `Bearer eyJhbGciOiJ.....` | ### Post parameters For description is given below,
Post Parameter TypeIs MandatoryDescription
mobileNumber String Yes Mobile Number
panNumebrStringYes Pan Number
#### Sample Post Parameter ```json { "mobileNumber": "9360xxxx74", "panNumber": "MDQPSXXXXK" } ``` {% tabs %} {% tab title="200: InProgress Response" %} ```json { "success": true, "code": 200, "message": "The request is being processed. Please wait for completion.", "reference_id": "005d1731-85dd-4ad5-b8ff-eb67a7d2e42d", "status": "in_progress", "requested_at": "2026-09-10T14:17:40.481Z" } ``` {% endtab %} {% tab title="400: Validation Error Response" %} ```json { "success": false, "code": 400, "message": "Mobile Number should not be empty", "error": { "message": "Mobile Number should not be empty", "field": "mobileNumber", "code": "BAD_REQUEST" } }, { "success": false, "code": 400, "message": "Invalid Mobile Number", "error": { "message": "Invalid Mobile Number", "field": "mobileNumber", "code": "BAD_REQUEST" } }, { "success": false, "code": 400, "message": "Invalid Mobile Number", "error": { "message": "Invalid Mobile Number", "field": "mobileNumber", "code": "BAD_REQUEST" } }, { "success": false, "code": 400, "message": "Invalid PAN number", "error": { "message": "Invalid PAN number", "field": "panNumber", "code": "BAD_REQUEST" } } ``` {% endtab %} {% endtabs %} ## Get Details `GET` `https://secctrl.tutelar.io/api/v2/kyc/identitiy/individual_check` ### Post parameters For description is given below,
Query Parameter TypeIs MandatoryDescription
referenceId String Yes Document reference id
{% tabs %} {% tab title="200: Success Response" %} ```json { "success": true, "code": 200, "message": "The request has been successfully completed.", "reference_id": "f263a6b1-e6fa-4d95-bc2b-7097c062876d", "status": "completed", "result": { "checkedDetails": { "phoneLookup": { "status": "completed", "data": { "value": "919360104074", "type": "mobile", "status": "connected", "is_disposable": false, "is_valid": true, "is_suspicious_format": false, "is_valid_format": true, "country_code": "IN", "is_ported": true, "original_network": "JIO - Tamil Nadu", "current_network": "Airtel - Tamil Nadu", "original_mno_code": "405869", "current_mno_code": "40594", "has_whatsapp": true, "score": 761, "score_cluster": "high", "number_type": "MOBILE", "has_flipkart": true, "has_telegram": true, "telegram_privacy_status": "private", "telegram_first_name": "Mr.happy", "telegram_last_name": "01", "has_instagram": true, "has_amazon": true, "has_ea": false, "has_google": true, "has_office365": true, "has_facebook": true, "data_breaches_count": 1, "data_breaches_first_breach": "2025-12-20", "data_breaches_last_breach": "2025-12-20", "data_breaches_list": "Ulektz,2025-12-20", "data_breaches_data": "[{\"id\":\"116141\",\"date\":\"2025-12-20\",\"title\":\"Ulektz\",\"names\":[{\"first_name\":\"Siva\",\"last_name\":\"\"}],\"emails\":[\"sivamani072001@gmail.com\"]}]", "data_breaches_data_lists": "{\"names\":[{\"first_name\":\"Siva\",\"last_name\":\"\",\"count\":1}],\"emails\":[{\"value\":\"sivamani072001@gmail.com\",\"count\":1}],\"phones\":[],\"cities\":[],\"usernames\":[]}", "data_breaches_name_consistency": "MATCH", "data_breaches_email_consistency": "MATCH", "phone_partials_count": 0, "email_partials_count": 0, "reason_codes": "TP003,TP004", "has_apple": false, "identity_email_count": 0, "identity_ip_count": 0, "identity_name_count": 0, "has_weibo": false, "first_seen": "2024-11-19", "first_seen_days": 687, "to_email": "{\"value\":\"sivamani072001@gmail.com\",\"confidence\":\"LOW\"}", "has_to_email": true } }, "panComprehensiveLookup": { "status": "completed", "data": { "document_number": "MDQPS6020K", "name_on_document": "MANIKANDAN SIVA", "first_name": "MANIKANDAN", "middle_name": "", "last_name": "SIVA", "mobile_number": null, "date_of_birth": "2001-07-08", "gender": "M", "address": { "line_1": "", "line_2": "", "street_name": "", "zip": "", "city": "", "state": "", "country": "", "full": "" }, "aadhaar_seeding_status": null, "masked_aadhaar": "" } }, "panGstLinkLookup": { "status": "completed", "data": { "gst_associated_with_pan": false, "gst_details": [] } }, "phoneCyberCrimeReportLookup": { "status": "completed", "data": { "identifier": "9360104074", "identifier_type": "Mobile Number", "flagged": false, "report_count": 0, "remarks": "There are no records found with your search !!" } }, "mobileToAccountLookup": { "status": "completed", "data": { "message": "SUCCESS", "name": "SIVA MANIKANDAN", "account_number": "50100552304042", "ifsc_code": "HDFC0001858", "vpa": "sivamani072001-1@okhdfcbank" } }, "uanAdvanceMobileLookup": { "status": "completed", "data": { "summary": { "recent_employer_data": { "establishment_name": "XYLIUM GLOBAL SERVICES PRIVATE LIMITED", "establishment_id": "MDMDU2630668000", "member_id": "MDMDU26306680000010070", "date_of_exit": "", "date_of_joining": "2025-04-01", "leave_reason": "", "employer_confidence_score": null, "matching_uan": "102040138045" }, "matching_uan": "102040138045", "is_employed": true, "employee_name_match": null, "employer_name_match": null, "uan_count": 1, "date_of_exit_marked": false }, "uan_details": [ { "uan_number": "102040138045", "basic_details": { "gender": "MALE", "date_of_birth": "2001-07-08", "employee_confidence_score": null, "name": "MANIKANDAN SIVA", "mobile": "", "aadhaar_verification_status": true }, "employment_details": { "establishment_name": "XYLIUM GLOBAL SERVICES PRIVATE LIMITED", "establishment_id": "MDMDU2630668000", "member_id": "MDMDU26306680000010070", "date_of_exit": "", "date_of_joining": "2025-04-01", "leave_reason": "", "employer_confidence_score": null }, "additional_details": { "aadhaar": "", "member_id": "MDMDU26306680000010070", "email": "", "pan": "", "bank_ifsc": "", "bank_acc_no": "", "bank_address": "", "relation": "F", "relative_name": "MANIKANDAN K" } } ], "epfo": { "is_recent": false, "is_name_unique": false, "has_pf_filings_details": true }, "epfo_pf_filling_details": [ { "total_amount": 206250, "employees_count": 55, "wage_month": "MAY-26" }, { "total_amount": 206250, "employees_count": 55, "wage_month": "APR-26" }, { "total_amount": 221250, "employees_count": 61, "wage_month": "MAR-26" }, { "total_amount": 219338, "employees_count": 59, "wage_month": "FEB-26" }, { "total_amount": 202500, "employees_count": 54, "wage_month": "JAN-26" }, { "total_amount": 198750, "employees_count": 55, "wage_month": "DEC-25" }, { "total_amount": 229968, "employees_count": 60, "wage_month": "NOV-25" }, { "total_amount": 213152, "employees_count": 58, "wage_month": "OCT-25" }, { "total_amount": 209962, "employees_count": 57, "wage_month": "SEP-25" }, { "total_amount": 236310, "employees_count": 65, "wage_month": "AUG-25" } ] } }, "uanAdvancePanLookup": { "status": "completed", "data": { "summary": { "recent_employer_data": { "establishment_name": "XYLIUM GLOBAL SERVICES PRIVATE LIMITED", "establishment_id": "MDMDU2630668000", "member_id": "MDMDU26306680000010070", "date_of_exit": "", "date_of_joining": "2025-04-01", "leave_reason": "", "employer_confidence_score": null, "matching_uan": "102040138045" }, "matching_uan": "102040138045", "is_employed": true, "employee_name_match": null, "employer_name_match": null, "uan_count": 1, "date_of_exit_marked": false }, "uan_details": [ { "uan_number": "102040138045", "basic_details": { "gender": "MALE", "date_of_birth": "2001-07-08", "employee_confidence_score": null, "name": "MANIKANDAN SIVA", "mobile": "", "aadhaar_verification_status": true }, "employment_details": { "establishment_name": "XYLIUM GLOBAL SERVICES PRIVATE LIMITED", "establishment_id": "MDMDU2630668000", "member_id": "MDMDU26306680000010070", "date_of_exit": "", "date_of_joining": "2025-04-01", "leave_reason": "", "employer_confidence_score": null }, "additional_details": { "aadhaar": "", "member_id": "MDMDU26306680000010070", "email": "", "pan": "", "bank_ifsc": "", "bank_acc_no": "", "bank_address": "", "relation": "F", "relative_name": "MANIKANDAN K" } } ], "epfo": { "is_recent": false, "is_name_unique": false, "has_pf_filings_details": true }, "epfo_pf_filling_details": [ { "total_amount": 206250, "employees_count": 55, "wage_month": "MAY-26" }, { "total_amount": 206250, "employees_count": 55, "wage_month": "APR-26" }, { "total_amount": 221250, "employees_count": 61, "wage_month": "MAR-26" }, { "total_amount": 219338, "employees_count": 59, "wage_month": "FEB-26" }, { "total_amount": 202500, "employees_count": 54, "wage_month": "JAN-26" }, { "total_amount": 198750, "employees_count": 55, "wage_month": "DEC-25" }, { "total_amount": 229968, "employees_count": 60, "wage_month": "NOV-25" }, { "total_amount": 213152, "employees_count": 58, "wage_month": "OCT-25" }, { "total_amount": 209962, "employees_count": 57, "wage_month": "SEP-25" }, { "total_amount": 236310, "employees_count": 65, "wage_month": "AUG-25" } ] } }, "emailLookup": { "status": "completed", "data": { "value": "sivamani072001@gmail.com", "status": "deliverable", "sub_status": "valid_alternate", "is_disposable": false, "is_role": false, "is_spamtrap": false, "is_free": true, "domain": "gmail.com", "domain_age": 11378, "domain_mx_is_valid": true, "domain_mx_provider": "google.com", "domain_registrar": "MarkMonitor, Inc.", "domain_registered_to": "Google LLC", "has_twitter": true, "has_amazon": true, "has_linkedin": true, "has_spotify": true, "has_deliveroo": false, "has_pinterest": false, "has_office365": true, "has_hubspot": false, "has_wordpress": false, "has_instagram": true, "domain_website_exists": true, "domain_website_exists_taxonomy": "TAXONOMY_WEBSITE_EXISTS", "domain_website_exists_ssl": true, "account_length": 14, "account_dots_count": 0, "account_numbers_count": 6, "account_letters_count": 8, "account_symbols_count": 0, "account_vowels_count": 4, "account_consonants_count": 4, "account_dots_ratio": 0, "account_numbers_ratio": 0.42857142857143, "account_letters_ratio": 0.57142857142857, "account_symbols_ratio": 0, "account_vowels_ratio": 0.28571428571429, "account_consonants_ratio": 0.28571428571429, "contains_first_name": false, "contains_last_name": false, "has_stop_words": false, "has_facebook": true, "has_apple": false, "has_disney_plus": false, "has_glovo": false, "has_dazn": false, "has_google": true, "google_id": "103592529188976688376", "google_profile_picture": "https://assets.trustfull.com/google-profiles/cf/e1/cfe167be-6b91-4083-9816-13de5f6a6b5e.jpg", "google_first_name": "SIVA", "google_last_name": "M", "google_last_edit": "1789501736425", "google_active_services_count": 4, "google_active_services_list": "YOUTUBE,PHOTOS,KABOO,MAPS", "google_reviews_count": 7, "google_review_link": "https://www.google.com/maps/contrib/103592529188976688376/reviews", "data_breaches_count": 1, "data_breaches_first_breach": "2025-12-20", "data_breaches_last_breach": "2025-12-20", "data_breaches_list": "Ulektz,2025-12-20", "data_breaches_data": "[{\"id\":\"116141\",\"date\":\"2025-12-20\",\"title\":\"Ulektz\",\"names\":[{\"first_name\":\"Siva\",\"last_name\":\"\"}],\"phones\":[\"9360104074\"]}]", "data_breaches_data_lists": "{\"names\":[{\"first_name\":\"Siva\",\"last_name\":\"\",\"count\":1}],\"emails\":[],\"phones\":[{\"value\":\"9360104074\",\"count\":1}],\"cities\":[],\"usernames\":[]}", "has_gravatar": false, "phone_partials_count": 0, "email_partials_count": 0, "score": 739, "score_cluster": "high", "image_source": "google", "image_labels": "Fun,99|Vacation,99|Adult,97|Male,97|Man,97|Person,97|Motorcycle,94|Transportation,94|Vehicle,94|Road Trip,83", "face1_labels": "Eyeglasses,99|Sunglasses,99|Gender_Male,98|EyesOpen,99|EMOTION_CALM,93|FaceOccluded,99", "face1_bounding_box": "0.097599856555462,0.10485973209143,0.37481454014778,0.17499020695686", "face1_age_range": "13-21", "face1_is_celebrity": false, "reason_codes": "RE009,TE002,TE008,TE004,TE005", "google_name_is_valid": true, "google_name_gender": "M", "has_duolingo": false, "identity_ip_count": 0, "identity_msisdn_count": 0, "identity_name_count": 0, "has_atlassian": true, "has_lastpass": false, "has_adobe": true, "has_freelancer": true, "first_seen": "2024-11-05", "first_seen_days": 701, "to_phone": "{\"value\":\"9360104074\",\"confidence\":\"MEDIUM\"}", "has_to_phone": true } }, "gstAdvanceLookup": { "status": "failed", "data": {} }, "bankCyberCrimeReportLookup": { "status": "completed", "data": { "identifier": "50100552304042", "identifier_type": "Bank Account", "flagged": false, "report_count": 0, "remarks": "There are no records found with your search !!" } }, "vpaCyberCrimeReportLookup": { "status": "completed", "data": { "identifier": "sivamani072001-1@okhdfcbank", "identifier_type": "Upi Id", "flagged": false, "report_count": 0, "remarks": "There are no records found with your search !!" } } }, "consolidateReport": { "riskScore": "-", "riskLevel": "INSUFFICIENT DATA", "status": "INSUFFICIENT DATA", "remarks": "Insufficient verifiable data available to calculate the overall risk score.", "coveragePercentage": 26, "reportDate": "2026-10-09T06:16:36.980Z", "summaryDetails": { "phoneNumber": "9360104074", "panNumber": "MDQPS6020K", "nameOnRecord": "MANIKANDAN SIVA", "bankAccount": "50100552304042", "ssProvisionStore": "-" } }, "riskScoreBreakDowns": { "mobileGstMatch": { "riskFactor": "Mobile–GST Match", "status": "No Data", "remarks": "No GST record found for the mobile number", "riskScore": "0%", "riskStatus": "Ok", "weightScore": "8%", "CheckedDetails": { "inputMobile": "9360104074", "gstMobileFound": "-", "status": false, "errorMesage": "GST details not not found", "isMatched": "-" } }, "panGstMatch": { "riskFactor": "PAN–GST Match", "status": "No Data", "remarks": "No GST record found for the PAN", "riskScore": "0%", "riskStatus": "Ok", "weightScore": "8%", "CheckedDetails": { "gstNumberFound": "-", "extractedPan": "MDQPS6020K", "inputPan": "MDQPS6020K", "status": false, "errorMesage": "GST details not found", "isMatched": "-" } }, "gstStatusActive": { "riskFactor": "GST Status", "status": "No Data", "remarks": "No GST status found", "riskScore": "0%", "riskStatus": "-", "weightScore": "12%" }, "bankAccountNameMatchByUan": { "riskFactor": "BANK Account Name Match (UAN)", "status": "No Data", "remarks": "No records found", "riskScore": "0%", "riskStatus": "-", "weightScore": "4%", "matchPercentage": 0 }, "bankAccountNameMatchByGst": { "riskFactor": "BANK Account Name Match (GST)", "status": "No Data", "remarks": "No GST or Bank name record found", "riskScore": "0%", "riskStatus": "Risk", "weightScore": "4%", "matchPercentage": 0 }, "panPartialMatchByUan": { "riskFactor": "PAN Partial Match (UAN)", "status": "No Data", "remarks": "No UAN PAN record found", "riskScore": "0%", "riskStatus": "-", "weightScore": "12%" }, "bankIfscMatch": { "riskFactor": "BANK IFSC MATCH", "status": "No Data", "remarks": "No IFSC record found", "riskStatus": "-", "riskScore": "0%", "weightScore": "8%" }, "bankAccountNoMatch": { "riskFactor": "BANK Account Not Matched", "status": "No Data", "remarks": "No bank account record found", "riskScore": "0%", "weightScore": "8%", "riskStatus": "-" }, "panNameMatchByUan": { "riskFactor": "PAN NAME MATCH (UAN)", "status": "Fully Matched", "remarks": "Name matched with the source record", "riskScore": "0%", "riskStatus": "-", "weightScore": "6%", "matchPercentage": 100 }, "panNameMatchByGst": { "riskFactor": "PAN NAME MATCH (GST)", "status": "No Data", "remarks": "No GST associated with PAN — skipped", "riskScore": "0%", "riskStatus": "-", "weightScore": "6%", "matchPercentage": 0 }, "panNameMatchByBank": { "riskFactor": "PAN NAME MATCH (BANK)", "status": "No Data", "remarks": "No records found", "riskScore": "0%", "riskStatus": "-", "weightScore": "4%", "matchPercentage": 0 }, "panDobMatchByUan": { "riskFactor": "PAN DOB MATCH (UAN)", "status": "Matched", "remarks": "Date of birth matched between PAN and UAN", "riskScore": "0%", "riskStatus": "Ok", "weightScore": "4%" }, "ncrpMobile": { "riskFactor": "NCRP — Mobile Number", "status": "Clear", "remarks": "No cyber crime record found on mobile number", "riskScore": "0%", "riskStatus": "Ok", "weightScore": "6%" }, "ncrpBankAccount": { "riskFactor": "NCRP — Bank Account", "status": "Clear", "remarks": "No cyber crime record found on bank account", "riskScore": "0%", "riskStatus": "Ok", "weightScore": "8%" }, "ncrpVpa": { "riskFactor": "NCRP — VPA", "status": "Clear", "remarks": "No cyber crime record found on VPA", "riskScore": "0%", "riskStatus": "Ok", "weightScore": "2%" } } }, "requested_at": "2026-10-09T06:15:53.545Z", "completed_at": "2026-10-09T06:16:36.980Z" } ``` {% endtab %} {% tab title="200: InProgress Response" %} ```json { "success": true, "code": 200, "message": "The request is being processed. Please wait for completion.", "reference_id": "66d77bbb-e883-465b-b590-a63b05f79c16", "status": "in_progress", "result": { "checkedDetails": { "phoneLookup": { "status": "completed", "data": { "value": "919360104074", "type": "mobile", "status": "connected", "is_disposable": false, "is_valid": true, "is_suspicious_format": false, "is_valid_format": true, "country_code": "IN", "is_ported": true, "original_network": "JIO - Tamil Nadu", "current_network": "Airtel - Tamil Nadu", "original_mno_code": "405869", "current_mno_code": "40594", "has_whatsapp": true, "score": 761, "score_cluster": "high", "number_type": "MOBILE", "has_flipkart": true, "has_telegram": true, "telegram_privacy_status": "private", "telegram_first_name": "Mr.happy", "telegram_last_name": "01", "has_instagram": true, "has_amazon": true, "has_ea": false, "has_google": true, "has_office365": true, "has_facebook": true, "data_breaches_count": 1, "data_breaches_first_breach": "2025-12-20", "data_breaches_last_breach": "2025-12-20", "data_breaches_list": "Ulektz,2025-12-20", "data_breaches_data": "[{\"id\":\"116141\",\"date\":\"2025-12-20\",\"title\":\"Ulektz\",\"names\":[{\"first_name\":\"Siva\",\"last_name\":\"\"}],\"emails\":[\"sivamani072001@gmail.com\"]}]", "data_breaches_data_lists": "{\"names\":[{\"first_name\":\"Siva\",\"last_name\":\"\",\"count\":1}],\"emails\":[{\"value\":\"sivamani072001@gmail.com\",\"count\":1}],\"phones\":[],\"cities\":[],\"usernames\":[]}", "data_breaches_name_consistency": "MATCH", "data_breaches_email_consistency": "MATCH", "phone_partials_count": 0, "email_partials_count": 0, "reason_codes": "TP003,TP004", "has_apple": false, "identity_email_count": 0, "identity_ip_count": 0, "identity_name_count": 0, "has_weibo": false, "first_seen": "2024-11-19", "first_seen_days": 687, "to_email": "{\"value\":\"sivamani072001@gmail.com\",\"confidence\":\"LOW\"}", "has_to_email": true } }, "panComprehensiveLookup": { "status": "completed", "data": { "document_number": "MDQPS6020K", "name_on_document": "MANIKANDAN SIVA", "first_name": "MANIKANDAN", "middle_name": "", "last_name": "SIVA", "mobile_number": null, "date_of_birth": "2001-07-08", "gender": "M", "address": { "line_1": "", "line_2": "", "street_name": "", "zip": "", "city": "", "state": "", "country": "", "full": "" }, "aadhaar_seeding_status": null, "masked_aadhaar": "" } }, "panGstLinkLookup": { "status": "completed", "data": { "gst_associated_with_pan": false, "gst_details": [] } }, "phoneCyberCrimeReportLookup": { "status": "in_progress", "data": {} }, "mobileToAccountLookup": { "status": "completed", "data": { "message": "SUCCESS", "name": "SIVA MANIKANDAN", "account_number": "50100552304042", "ifsc_code": "HDFC0001858", "vpa": "sivamani072001-1@okhdfcbank" } }, "uanAdvanceMobileLookup": { "status": "completed", "data": { "summary": { "recent_employer_data": { "establishment_name": "XYLIUM GLOBAL SERVICES PRIVATE LIMITED", "establishment_id": "MDMDU2630668000", "member_id": "MDMDU26306680000010070", "date_of_exit": "", "date_of_joining": "2025-04-01", "leave_reason": "", "employer_confidence_score": null, "matching_uan": "102040138045" }, "matching_uan": "102040138045", "is_employed": true, "employee_name_match": null, "employer_name_match": null, "uan_count": 1, "date_of_exit_marked": false }, "uan_details": [ { "uan_number": "102040138045", "basic_details": { "gender": "MALE", "date_of_birth": "2001-07-08", "employee_confidence_score": null, "name": "MANIKANDAN SIVA", "mobile": "", "aadhaar_verification_status": true }, "employment_details": { "establishment_name": "XYLIUM GLOBAL SERVICES PRIVATE LIMITED", "establishment_id": "MDMDU2630668000", "member_id": "MDMDU26306680000010070", "date_of_exit": "", "date_of_joining": "2025-04-01", "leave_reason": "", "employer_confidence_score": null }, "additional_details": { "aadhaar": "", "member_id": "MDMDU26306680000010070", "email": "", "pan": "", "bank_ifsc": "", "bank_acc_no": "", "bank_address": "", "relation": "F", "relative_name": "MANIKANDAN K" } } ], "epfo": { "is_recent": false, "is_name_unique": false, "has_pf_filings_details": true }, "epfo_pf_filling_details": [ { "total_amount": 206250, "employees_count": 55, "wage_month": "MAY-26" }, { "total_amount": 206250, "employees_count": 55, "wage_month": "APR-26" }, { "total_amount": 221250, "employees_count": 61, "wage_month": "MAR-26" }, { "total_amount": 219338, "employees_count": 59, "wage_month": "FEB-26" }, { "total_amount": 202500, "employees_count": 54, "wage_month": "JAN-26" }, { "total_amount": 198750, "employees_count": 55, "wage_month": "DEC-25" }, { "total_amount": 229968, "employees_count": 60, "wage_month": "NOV-25" }, { "total_amount": 213152, "employees_count": 58, "wage_month": "OCT-25" }, { "total_amount": 209962, "employees_count": 57, "wage_month": "SEP-25" }, { "total_amount": 236310, "employees_count": 65, "wage_month": "AUG-25" } ] } }, "uanAdvancePanLookup": { "status": "completed", "data": { "summary": { "recent_employer_data": { "establishment_name": "XYLIUM GLOBAL SERVICES PRIVATE LIMITED", "establishment_id": "MDMDU2630668000", "member_id": "MDMDU26306680000010070", "date_of_exit": "", "date_of_joining": "2025-04-01", "leave_reason": "", "employer_confidence_score": null, "matching_uan": "102040138045" }, "matching_uan": "102040138045", "is_employed": true, "employee_name_match": null, "employer_name_match": null, "uan_count": 1, "date_of_exit_marked": false }, "uan_details": [ { "uan_number": "102040138045", "basic_details": { "gender": "MALE", "date_of_birth": "2001-07-08", "employee_confidence_score": null, "name": "MANIKANDAN SIVA", "mobile": "", "aadhaar_verification_status": true }, "employment_details": { "establishment_name": "XYLIUM GLOBAL SERVICES PRIVATE LIMITED", "establishment_id": "MDMDU2630668000", "member_id": "MDMDU26306680000010070", "date_of_exit": "", "date_of_joining": "2025-04-01", "leave_reason": "", "employer_confidence_score": null }, "additional_details": { "aadhaar": "", "member_id": "MDMDU26306680000010070", "email": "", "pan": "", "bank_ifsc": "", "bank_acc_no": "", "bank_address": "", "relation": "F", "relative_name": "MANIKANDAN K" } } ], "epfo": { "is_recent": false, "is_name_unique": false, "has_pf_filings_details": true }, "epfo_pf_filling_details": [ { "total_amount": 206250, "employees_count": 55, "wage_month": "MAY-26" }, { "total_amount": 206250, "employees_count": 55, "wage_month": "APR-26" }, { "total_amount": 221250, "employees_count": 61, "wage_month": "MAR-26" }, { "total_amount": 219338, "employees_count": 59, "wage_month": "FEB-26" }, { "total_amount": 202500, "employees_count": 54, "wage_month": "JAN-26" }, { "total_amount": 198750, "employees_count": 55, "wage_month": "DEC-25" }, { "total_amount": 229968, "employees_count": 60, "wage_month": "NOV-25" }, { "total_amount": 213152, "employees_count": 58, "wage_month": "OCT-25" }, { "total_amount": 209962, "employees_count": 57, "wage_month": "SEP-25" }, { "total_amount": 236310, "employees_count": 65, "wage_month": "AUG-25" } ] } }, "emailLookup": { "status": "completed", "data": { "value": "sivamani072001@gmail.com", "status": "deliverable", "sub_status": "valid_alternate", "is_disposable": false, "is_role": false, "is_spamtrap": false, "is_free": true, "domain": "gmail.com", "domain_age": 11378, "domain_mx_is_valid": true, "domain_mx_provider": "google.com", "domain_registrar": "MarkMonitor, Inc.", "domain_registered_to": "Google LLC", "has_twitter": true, "has_amazon": true, "has_linkedin": true, "has_spotify": true, "has_deliveroo": false, "has_pinterest": false, "has_office365": true, "has_hubspot": false, "has_wordpress": false, "has_instagram": true, "domain_website_exists": true, "domain_website_exists_taxonomy": "TAXONOMY_WEBSITE_EXISTS", "domain_website_exists_ssl": true, "account_length": 14, "account_dots_count": 0, "account_numbers_count": 6, "account_letters_count": 8, "account_symbols_count": 0, "account_vowels_count": 4, "account_consonants_count": 4, "account_dots_ratio": 0, "account_numbers_ratio": 0.42857142857143, "account_letters_ratio": 0.57142857142857, "account_symbols_ratio": 0, "account_vowels_ratio": 0.28571428571429, "account_consonants_ratio": 0.28571428571429, "contains_first_name": false, "contains_last_name": false, "has_stop_words": false, "has_facebook": true, "has_apple": false, "has_disney_plus": false, "has_glovo": false, "has_dazn": false, "has_google": true, "google_id": "103592529188976688376", "google_profile_picture": "https://assets.trustfull.com/google-profiles/cf/e1/cfe167be-6b91-4083-9816-13de5f6a6b5e.jpg", "google_first_name": "SIVA", "google_last_name": "M", "google_last_edit": "1789501736425", "google_active_services_count": 4, "google_active_services_list": "YOUTUBE,PHOTOS,KABOO,MAPS", "google_reviews_count": 7, "google_review_link": "https://www.google.com/maps/contrib/103592529188976688376/reviews", "data_breaches_count": 1, "data_breaches_first_breach": "2025-12-20", "data_breaches_last_breach": "2025-12-20", "data_breaches_list": "Ulektz,2025-12-20", "data_breaches_data": "[{\"id\":\"116141\",\"date\":\"2025-12-20\",\"title\":\"Ulektz\",\"names\":[{\"first_name\":\"Siva\",\"last_name\":\"\"}],\"phones\":[\"9360104074\"]}]", "data_breaches_data_lists": "{\"names\":[{\"first_name\":\"Siva\",\"last_name\":\"\",\"count\":1}],\"emails\":[],\"phones\":[{\"value\":\"9360104074\",\"count\":1}],\"cities\":[],\"usernames\":[]}", "has_gravatar": false, "phone_partials_count": 0, "email_partials_count": 0, "score": 739, "score_cluster": "high", "image_source": "google", "image_labels": "Fun,99|Vacation,99|Adult,97|Male,97|Man,97|Person,97|Motorcycle,94|Transportation,94|Vehicle,94|Road Trip,83", "face1_labels": "Eyeglasses,99|Sunglasses,99|Gender_Male,98|EyesOpen,99|EMOTION_CALM,93|FaceOccluded,99", "face1_bounding_box": "0.097599856555462,0.10485973209143,0.37481454014778,0.17499020695686", "face1_age_range": "13-21", "face1_is_celebrity": false, "reason_codes": "RE009,TE002,TE008,TE004,TE005", "google_name_is_valid": true, "google_name_gender": "M", "has_duolingo": false, "identity_ip_count": 0, "identity_msisdn_count": 0, "identity_name_count": 0, "has_atlassian": true, "has_lastpass": false, "has_adobe": true, "has_freelancer": true, "first_seen": "2024-11-05", "first_seen_days": 701, "to_phone": "{\"value\":\"9360104074\",\"confidence\":\"MEDIUM\"}", "has_to_phone": true } }, "gstAdvanceLookup": { "status": "failed", "data": {} }, "bankCyberCrimeReportLookup": { "status": "in_progress", "data": {} }, "vpaCyberCrimeReportLookup": { "status": "in_progress", "data": {} } }, "consolidateReport": {}, "riskScoreBreakDowns": {}, "individualPdfReport": "" }, "requested_at": "2026-10-09T06:04:15.163Z" } ``` {% endtab %} {% tab title="422 : Failure Response" %} ```json { "success": true, "code": 200, "message": "The request could not be completed due to an error.", "reference_id": "7b2e98d5-b855-496a-8b07-c39f097dd3a9", "status": "failed", "error": { "message": "Invalid details were provided. Please submit valid details.", "code": "ERROR" }, "requested_at": "2026-10--09T14:17:40.481Z" } ``` {% endtab %} {% endtabs %} ## Get Report `GET` `https://secctrl.tutelar.io/api/v2/kyc/identitiy/individual_check` ### Post parameters For description is given below,
Query Parameter TypeIs MandatoryDescription
referenceId String Yes Document reference id
printStringyesPrint value must be "true"
{% tabs %} {% tab title="200: Success Response " %} ``` Returns the generated PDF report as a binary buffer (application/pdf). ``` {% endtab %} {% tab title="200: Failure Response" %} ```json { "success": false, "code": 422, "message": "The reference_id does not exist." } { "success": false, "code": 200, "message": "API has failed, so couldn't download pdf" } { "success": false, "code": 200, "message": "Api still in progress!" } { "success": false, "code": 200, "message": "No reports available!" } ``` {% endtab %} {% endtabs %}