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PAN Verification

PAN Verification is a vital process to confirm the authenticity of an individual's Permanent Account Number (PAN) issued by the Income Tax Department of India. It ensures reliable identity validation for financial, regulatory, and compliance-related activities.

  • Real-time PAN number validation with official government databases.
  • Verification of name, date of birth, and PAN status (active/inactive).
  • Detection of duplicate or fake PAN cards.
  • Validation of document authenticity and issuance details.
PAN Verification
PAN Focus Areas

Key Focus Areas in PAN Verification

  • Authentication of PAN number with the Income Tax Department’s records.
  • Validation of personal details — full name, father's name, date of birth.
  • Status check for PAN card activity (active, deactivated, duplicate cases).
  • Detection of fraud, tampering, or multiple PANs under the same identity.
  • Cross-verification of PAN card format, signature, and issuance authority.

Benefits of PAN Verification

  • Ensure regulatory compliance for financial services and taxation purposes.
  • Minimize risks of identity theft and financial frauds.
  • Accelerate onboarding processes for banking, insurance, and NBFCs.
  • Strengthen customer authentication and due diligence workflows.
  • Build credibility and trust with verified client identities.
PAN Verification Benefits

Unlock the Complete Suite of
Identification Verification Services We Provide

By combining regional leadership strengths with extensive industry expertise, our team delivers seamless services tailored specifically to meet India's unique needs.

Identification Verification

This service confirms the legitimacy of an individual's identity using various methods such as government-issued IDs, biometrics, or other reliable documents.

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Government ID Check

A Government ID check is used to verify the authenticity and validity of an individual's identification document issued by the government.

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Aadhaar Verification

Aadhaar Verification confirms the authenticity of a person's Aadhaar number and linked demographic details using UIDAI records.

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Voter ID Verification

This service verifies an individual's Voter ID information, confirming their identity and eligibility in the electoral rolls.

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Driving License Verification

Driving License Verification ensures that the license is valid and issued by the appropriate transport authority.

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Passport Verification

This check verifies the authenticity and validity of a passport issued by the government, including details such as number, name, and expiration.

Learn More »
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Contact Info

ScreenFacts Services Pvt Ltd
Unit No. 422, Ijmima Complex,
Off New Link Road, Behind Infinity Mall,
Rajan Pada, Mindspace, Malad West,
Mumbai, Maharashtra 400064 contact@screenfacts.com +91-22-4540-4545
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