Fintech APIs & Platform for KYC, Verification & Transactions in India | Eko Platform Services
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SOLUTION PACK

Employee BGV API Pack

Run instant background verification on new hires — identity, address, employment history, criminal records, and education — in one API bundle.

Used by 500+ companiesDPDP alignedInstant resultsReliable, high-volume workflows
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Core Use Cases

What You Can Achieve

"Complete a new employee's background verification — identity, address, employment history, and education — in under 5 minutes, with zero manual effort."

APIs In This Pack

What You Get

Every API in this pack, what it does, and why it's included.

PAN Verification API

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What it does: Verify the employee's PAN for identity and tax compliance.

Why it's in this pack: Required for TDS compliance on salary and is the primary government-issued identity for employment records.

Employee Verification (EPFO) API

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What it does: Verify employment history via EPFO PRAN records.

Why it's in this pack: Checks all past employers registered with EPFO — no need to call previous employers manually.

Driving Licence Verification API

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What it does: Verify DL authenticity and traffic violation history.

Why it's in this pack: Mandatory for driver, delivery, and field workforce roles. Catches fake or suspended licences before onboarding.

DigiLocker (Educational Documents) API

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What it does: Fetch degree certificates and marksheets directly from DigiLocker.

Why it's in this pack: Eliminates educational document forgery — the leading form of BGV fraud in India.

Reverse Geocoding API

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What it does: Convert GPS coordinates to verifiable address for field employee visits.

Why it's in this pack: Validates that the address provided during onboarding matches the physical location — critical for blue-collar workers.

Voter ID Verification API

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What it does: Verify Voter ID (EPIC) for additional identity confirmation.

Why it's in this pack: An alternative government-issued ID when employees don't have PAN or Aadhaar — common for informal sector workers.

Passport Verification API

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What it does: Verify passport details for employees in international or travel roles.

Why it's in this pack: Mandatory for roles involving international travel — confirms document validity and matches holder identity.

Name Match API

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What it does: Fuzzy name matching across all submitted identity documents.

Why it's in this pack: Catches name discrepancies across PAN, Aadhaar, DL, and employment records that indicate identity fraud.

Email Verification API

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What it does: Verify employee email address deliverability.

Why it's in this pack: Confirms the contact email is valid and reachable — important for offer letters, payroll communications, and DPDP consent.

DIN Verification API

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What it does: Check whether the candidate holds a Director Identification Number and active directorships.

Why it's in this pack: Surfaces undisclosed directorships and conflicts of interest — key for senior, finance, and compliance hires.

Workflow

How it works

1

Employee submits mobile number

2

PAN — identity confirmed

3

DigiLocker — Aadhaar fetched for verification

4

EPFO lookup — employment history verified

5

DigiLocker — education documents fetched

6

BGV report generated — hire/no-hire recommendation

Frequently Asked Questions

Is consent required for EPFO lookup?+

Yes. Eko's Employee Verification API includes a consent flow compliant with DPDP Act 2023. The employee provides explicit consent before any employment data is fetched.

What if an employee hasn't registered with EPFO?+

For informal workers without EPFO records, the pack falls back to reference check support via our partner network and address verification via Aadhaar (DigiLocker).

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