PAN Verification Simplified in Salesforce

Verify PAN and onboard clients effortlessly with IdentryX. Ensure safety, prevent frauds, and get instant verification results, all inside Salesforce CRM. Get unified customer data, hassle free experience, and eliminate manual checks.

Why Online PAN Verification Matters?

Know Your Customer (KYC) is an important part of business verification in India. For registered companies, PAN verification is a critical step in this process and is considered as a single source of proof for many financial transactions. But why does online PAN Card verification matter? Explore here.

Eliminates Risk of Fraud

Verifying a PAN card within salesforce ensures that all transactions happen in a secure manner and no fraudulent activity is detected. By enabling PAN verification via IdentryX, firms reduce the risk of fraud by almost 80%.

Easy PAN Compliance

PAN Verification in salesforce ensures that companies are 100% compliant with the regulations by transacting only with verified and reliable PAN registered vendors.

Faster Business Decisions

Quick and Easy PAN verification allows businesses to make informed decisions about the potential business partners. When completed inside salesforce, it ensures accuracy and faster KYC procedures by 90%.

Real-Time Verification

With the PAN KYC integration in Salesforce, companies retrieve data within a few minutes. This saves your agents’ time and efforts spent with manual PAN checks, and helps them deliver better results.

PAN Verification in Salesforce in 3 Simple Steps

The PAN verification is simple and effortless within the salesforce system through IdentryX that involves a 3 step procedure.

Step 1 - Enter Personal Details

Share your legal name and date of birth as listed on official documents. This ensures accurate identity verification from the start.

Step 2 - Secure Verification Check

Your information is securely checked against trusted verification sources. This step confirms the authenticity of the details provided.

Step 3 - Match Confirmation

A verification match number is generated after successful validation. This number serves as proof of your verified identity.

Why Choose IdentryX for PAN Verification?

Still wondering why you should choose our solution? Here are the top 4 reasons.

Effortless & Quick Integration

IdentryX is an easy-to-use solution that seamlessly integrates with Salesforce CRM without interrupting existing workflows. It delivers secure, real-time identity verification while ensuring data accuracy and operational efficiency across teams.

Real Time Data

The solution delivers real-time PAN data to confirm whether a PAN is valid and currently active. It also retrieves complete associated details, including the number of owners linked to a single PAN (if any), helping to detect and prevent fraud.

PAN Details Within Minutes

Get complete PAN details along with detailed customer insights in one unified view. The solution provides access to verified sales, turnover, and registration information for better assessment. This enables faster, more confident business and compliance decisions.

AI Enabled Fraud Detection

IdentryX KYC instantly detects suspicious PAN activity such as one PAN linked to multiple names or vice versa using AI, and reports it to management and customers in real time. This helps organizations prevent fraud early while maintaining compliance and trust.

Industries Where Salesforce PAN OTP Authentication Works

Still wondering why you should choose our solution? Here are the top 5 reasons.

Ecommerce Marketplaces

Enable faster seller onboarding and verification while ensuring compliance and data accuracy. Automated checks help reduce fraud and improve transaction trust.

Real Estate

Instantly validate buyers, sellers, landlords, and developers by confirming their legal identity and tax status. Reduce fraud, ensure regulatory compliance, and build trust across property transactions.

B2B Reseller Companies

Simplify partner validation and onboarding with quick access to verified business details. This ensures reliable relationships and smoother resale operations.

Tax Processing and Return Filing Platforms

Ensure accurate taxpayer validation and compliance through reliable business and identity verification. This reduces errors and speeds up return filing workflows.

Lending and Micro-Financing Platforms

Strengthen risk assessment by validating borrower identity and business credentials instantly. Faster verification supports quicker loan approvals and disbursements.

Insurance
Providers

Improve policy issuance and claims processing with verified customer and business information. Automated verification helps reduce fraud and operational delays.

B2B
Ecommerce

Verify business buyers efficiently to support bulk transactions and credit-based purchasing. Accurate data helps streamline approvals and order processing.

Identity Verification Companies

Enhance verification offerings with reliable data sources and real-time validation. This improves accuracy, coverage, and trust across client use cases.

Frequently Asked Questions

All your questions about the Salesforce PAN KYC solution answered here.

What is PAN verification?

You need PAN card verification to check if your PAN card details are valid, deactivated, or deleted. The check will also tell you if you have a fake PAN card or if it is missing in the Income Tax Department’s database. You can get the status details easily with an online PAN card verification.

Is PAN verification mandatory?

As directed by SEBI, it is mandatory for all categories of depository account holders to provide their PAN particulars to their Participants. Depository account holders who do not complete the PAN verification process are not permitted to operate their accounts.

Why is PAN verification important?

The primary advantage is the prevention of fraud, as a PAN card acts as a strong deterrent against applicants attempting to use fake identities or falsified documents. Furthermore, it can ensure tax compliance.

How does IdentryX PAN verification work?

Users enter PAN-related details directly in Salesforce as part of the onboarding or verification process. IdentryX securely validates the information in real time against trusted verification sources. A match confirmation is then generated to indicate verification success.

Is the PAN verification process real time?

Yes, IdentryX provides real-time PAN verification within Salesforce. The system checks whether the PAN is valid and active at the latest available time. Results are delivered within minutes, significantly reducing verification turnaround time.

Can IdentryX detect fraudulent PAN activity?

IdentryX uses AI-enabled checks to detect suspicious patterns in PAN data. This includes scenarios such as one PAN linked to multiple names or multiple PANs linked to a single name. Any such activity is instantly flagged and reported to relevant stakeholders.

Does this solution support regulatory compliance?

Yes, PAN verification helps ensure businesses transact only with verified and PAN-registered entities. This supports compliance with KYC and regulatory requirements. Automated checks also reduce the risk of compliance-related errors.