PAN

Customer KYC

Description

PAN validation via API or OCR.

PANCustomer KYC

Attributes

17

Datasource Adaptors

3

Capture Modes

2

API's and Partners

3

Used in Policies

0

Datasource Adaptor: a combination of Data Source + Capture Mode + API Provider; custom code developed in-house that derives additional attributes from the raw API response.

Attributes (17)

PAN name match flag

PAN_011

BooleanDerived

Indicates whether PAN name with matches PAN Data Base

PAN OCR confidence score

PAN_028

NumberDerived

Confidence score of OCR-extracted PAN fields.

Age as per PAN

PAN_035

NumberDerived

Age of the individual derived from date of birth as per PAN.

Father name match flag

PAN_007777

BooleanDerived

Flag indicating father’s name matches across PAN and application (if captured).

PAN DOB match flag

PAN_005

BooleanDerived

Whether DOB on PAN matches application DOB.

Father name match flag

PAN_007

BooleanDerived

Flag indicating father’s name matches across PAN and application (if captured).

PAN name match score

PAN_004

NumberDerived

Match score between PAN name and application name.

Signature present on PAN flag

PAN_017

BooleanStandard

Indicates whether signature is detected on PAN card image.

PAN–Aadhaar linking flag

PAN_033

BooleanStandard

Indicates whether PAN is linked with Aadhaar as per NSDL validation.

Date of incorporation (PAN-linked)

PAN_009

DatetimeStandard

Date of incorporation for non-individual PAN holders.

PAN status

PAN_016

StringStandard

Current status of PAN (Active / Inoperative / Deactivated).

Date of birth (PAN)

PAN_010

DatetimeStandard

Date of birth as per PAN

Father name (PAN)

PAN_006

StringStandard

Father’s name as recorded in PAN OCR

PAN holder type

PAN_008

StringStandard

Type of PAN holder (Individual / Company / LLP / Partnership / Trust).

PAN name

PAN_003

StringStandard

Full name as per PAN OCR

PAN number

PAN_001

StringStandard

PAN number extracted from document.

PAN validity flag

PAN_002

BooleanStandard

Whether PAN is valid as per NSDL response.

Cross Data Source Attributes (25)

Derived by cross-validating PAN against other data sources. Each card highlights the cross data source first; expand it to see the attributes it produces.

Capture Modes (2)

API

API

DefaultActive

OCR

OCR

Active

API's and Partners

API PartnerAPIAttributes
KYC Kartapi_kyc_kart
Bureau IDapi_bureau_id
vaultedgeocr_vaultedge

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