UPI Verification
Make sure your digital payments reach the right accounts with our UPI Verification Services .
We help organizations verify UPI IDs before sending money, ensuring that transactions are safe, secure, and error-free.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why UPI Verification Matters
With UPI becoming the preferred mode of payments, sending money to the wrong account can be costly. UPI Verification helps you:
Confirm that a UPI ID belongs to the correct account holder
Prevent fraud or misdirected payments
Comply with regulatory and KYC standards
Simplify payroll, vendor payments, and refunds
Build trust in your digital financial operations
What We Check
When we verify a UPI ID, we make sure:
The UPI ID is valid and active.
It’s linked to the right bank account.
The account holder’s name matches.
Suspicious or mismatched IDs are flagged.
All verification logs are securely stored for compliance.
How It Works
1
Submit the UPI ID
Share the UPI ID and account details you want verified.
2
Consent & Verification
The process starts after getting consent from the account holder.
3
Bank & UPI Network Check
We verify the UPI ID and its linked bank account in real time.
4
Instant Results
Get immediate confirmation on whether the account is valid.
5
Verification Report
Receive a simple, clear report with complete details and verification results.
Why Choose Us
Fast & Accurate
Real-time verification saves time and prevents errors
Fraud Prevention
Stops money from going to the wrong account
Secure & Compliant
Meets RBI and data protection standards
Easy Integration
Works seamlessly with payroll, vendor, and other payment platforms
Scalable
Ideal for individual checks or bulk verifications
Who Can Benefit
Our platform empowers diverse sectors to streamline operations and enhance efficiency:
Banks & Financial Services
FinTech & Payment Platforms
HR & Payroll Teams
E-commerce & Retail Businesses
Insurance & Lending Companies
Government & Public Sector Programs
Frequently Asked Questions (FAQs)
1. What is UPI Verification?
It’s a way to check that a UPI ID belongs to the right bank account before sending money.
2. How fast is the verification?
Most verifications happen instantly or within a few minutes.
3. What do I need to provide?
The UPI ID, account holder name, and consent from the recipient.
4. Can it prevent fraud?
Yes, it flags invalid or mismatched accounts to ensure funds reach the right person.
5. Is my data safe?
Absolutely. All data is encrypted and handled securely in line with RBI and data protection rules.
Get Started with Screeningstar Today.