API Specification Documents

Get started with awesome B2B APIs from TrustHub (a TransBnk product).

• Docuflow API - Create Deals with document templates or your own documents with multiple document types, Generate PDFs, and E-sign PDFs within the TrustHub Docuflow system
• Bank Statement API - Get bank statements with running balances from multiple banks (pulls actual data so requires bank mapping for both Sandbox & Prod APIs). Please refer the separate document: "Bank Statement API Bank Details (Field Requirements by Bank).xls" for bank related information mentioned in the specification.
• Bank Balance API - Get bank account balance from multiple banks (pulls actual data so requires bank mapping for both Sandbox & Prod APIs). Please refer the separate document: "Bank Balance API Bank Details (Field Requirements by Bank).xls" for bank related information mentioned in the specification.
• Single Payout API - Send payments through multiple banks one payment at a time (non-batch payout). Please refer the separate document: "Payouts API Bank List.xls" for bank related information mentioned in the specification.
• Payout Beneficiary API - Add/modify beneficiaries at supported banks one at a time (non-batch). Please refer the separate document: "Beneficiary API bankCode values.xls" for bank related information mentioned in the specification.
• Account Validation API - Get bank account ownership validated with an optional name-match score.
• Digital Ledger Code (DLC) API - Create DLCs and fetch Credit notifications for each DLC. Please refer the separate document: "DLC API Bank Details.xls" for bank related information mentioned in the specification.

• NACH APIs - Via XtendValue - (Requires pre-registration of our client with XtendValue) Request a NACH mandate, check mandate status, present mandates individually or in bulk, and check presentation statuses.
• UPI Autopay APIs - Via XtendValue - (Requires pre-registration of our client with XtendValue) Collection of 7 APIs covering VPA validation to mandate creation to collection.
• BBPS BOU APIs - API for Biller Operating Unit (BOU) to request payable amounts from clients and confirm payments.

• Simple CKYC Search & Download API - Via Digitap - Fetch & Download CKYC details with just Government IDs
Vehicle RC Validation API - Via Digitap - Get vehicle details from a valid vehicle RC.
• VPA Validation - Via XtendValue - Validate the VPA and fetch the name at the bank and bank branch IFSC.
• Mobile Number to VPA API - Via Digitap - Fetch VPA & IFSC from Mobile number
• Mobile Number to Multiple VPA API - Via Digitap - Fetch all VPAs and associated details from Mobile number
• Basic Aadhaar Validation API - Via Digitap - Check for Aadhaar validity
• Aadhaar Paperless Offline KYC (eKYC) API - Via Digitap - Use paperless Aadhaar OKYC/eKYC XML to verify users
• Mobile Number Validation (No Consent) API - Via Digitap - Fetch name and owner details from Mobile number
• Mobile Number Validation (OTP Consent) API - Via Digitap - Fetch owner details from Mobile number with OTP-based consent
• Company Verification APIs - Via Digitap - Fetch company/organisation details based on provided PAN, CIN & GSTIN
• Comprehensive PAN Details API - Via Digitap - Fetch details from PAN including the father's name
• PAN To Aadhaar API - Via Digitap - Fetch masked Aadhaar number from valid PAN of an individual.
• IFSC Validation API - Request IFSC-based details if the IFSC is valid.
• Location Services API - Via Digitap - Get Address to Lat-Long coords., Lat-Long coords. to Address, and Distance between two points.
• Employment History API - Via Surepass - Get employment history based on UAN.
• Comprehensive PAN Details API - Via Surepass - Fetch details from PAN
• Electricity Bill API - Via Surepass - Fetch Electricity Bill details
• Digilocker generate Kyc Url API - Via Digitap - Digilocker generate Kyc Url
• Digilocker details API - Via Digitap - Digilocker details API
• Digilocker List Docs API - Via Digitap - Digilocker List Docs
• BBPS COU Bill Fetch API - Via Mobileware - BBPS COU Bill Fetch
• BBPS COU Bill Payment API - Via Mobileware - BBPS COU Bill Payment
• BBPS COU Transaction Status API - Via Mobileware - BBPS COU Transaction Status
• BBPS COU Complaint Management API - Via Mobileware - BBPS COU Complaint Management
• BBPS COU Read Mdm API - Via Mobileware - BBPS COU Read Mdm
• BBPS COU Read Download API - Via Mobileware - BBPS COU Download Mdm
• LPG Verification - Via BEFISC - LPG Verification
• Mobile to udyam - Via BEFISC - Mobile to udyam
• DL Advance - Via BEFISC - DL Advance
• 206ab - Via BEFISC - 206ab
• Face Match - Via Digitap - Face Match
• Mobile To Pan - Via Surepass - Mobile To Pan
• Mobile To Prefill - Via Surepass - Mobile To Prefill
• Bank Statement Parsing - Via Digitap - API Flow to fetch reports by uploading bank statements
• Account Aggregator - Via Digitap - API Flow for Account Aggregator
• GST Report - Via Taxo - GST Report
• ITR Create Client - Via Surepass - ITR - API Flow to get ITR Profile
• ITR Validate Client - Via Surepass - ITR - API Flow to get ITR Profile
• ITR Download Profile - Via suryoday small finance bank - ITR - API Flow to get ITR Profile
• Udyam Verification - Via befisc - Udyam Verification - to verify the udyam
• FSSAI Verification - Via befisc - Fssai verification - to verufy the food registered number
• GST Report send Notification - Via Taxo - GST Report send Notification
• GST Report Check Request - Via Taxo - Use this api to check customer submission request
• VPA Validate - Via suryoday small finance bank - VPA Validation to validate the vpa the food registered number
• Dynamic QR - Via suryoday small finance bank - Generate dynamic qr for collecting payments
• SMS send - Via SMUC - Api to send sms to users
• Voter id verification - Via Nova - to verify the voter id details
• Payment Gateway API - Via Trusthub - pg apis
• Payment Gateway QR API - Via Trusthub - pg qr apis
• Async Bank Payout API - Via TransBnk - Async Bank Payout API
• Bank Statement Parsing API's - Via Timble - api to fetch the report for the uploaded statement
• UPI PAY API's - Via suryoday small finance bank - UPI Collect, Dynamic QR, Intent, Payment API's
• GST Turnover API - Via BEFISC - GST Turnover API
• Aadhaar OKYC API - Via NeoKred - Use OKYC to verify users
• PAN Advanced API - Via Tenacio - API to fetch advance user details by user's pan
• PAN Supreme API - Via befisc - API to verify the details against a PAN Card.
• VPA VALIDATION API - Via Digitap - API for clients to validate the VPA and retrieve the name. Option to also validate the name with exact name match.
• CIBIL - Via Finvi - API to fetch cibil report on basis of customer details.(For sample JSON response mentioned in this cibil-report API doc reach TransBnk BSG Team/Product team)
• PASS BOOK API - Via Digitap - This API helps to retrieve the passbooks of an individual using the UAN (Universal Account Number).
• Mobile Number to Multiple VPA (Basic) - Via Digitap - API for clients to retrieve all the VPAs and linked names associated with the mobile number.
• Mobile Number to Multiple VPA Details - Via BEFISC -This API helps to retrieve all UPI IDs (Virtual Payment Addresses) linked to a mobile number.
• Transbnk Mobile to ESIC Details API  - Via BEFISC -This API retrieves ESIC details of an individual using their registered mobile number, including demographic, employer, UAN, bank, and employment-related information.
• TransBnk Experian API  - Via BEFISC -This API helps to retrieve the credit score and credit report details of an individual using their Name, Mobile Number, and PAN (Permanent Account Number), along with valid customer consent.
• Mobile to Prefill API  - Via Digitap  -API to fetch prefill report on basis of mobile.
• TransBnk Voter Details API  - Via Digitap  -API to fetch prefill report on basis of mobile.
• Transbnk Validate Account  - Via Slice  - This API verifies beneficiary account details for merchants, such as bank accounts and Virtual Payment Addresses (VPA), using the provided account identifiers, and returns the validated account holder's name.
• TransBnk Bank Statement Analysis APIs  - Via BEFISC  - This API helps to generate a processing session for a specific borrower and document type using a Borrower ID and Document ID, along with valid customer consent..
• Transbnk VPA Account Validation  - via Slice  - This API verifies beneficiary account details for merchants, such as bank accounts and Virtual Payment Addresses (VPA), using the provided account identifiers, and returns the validated account holder's name.
• Transbnk Bank Account Validation API  - via SprintVerify  - This API validates a bank account using its account number and IFSC code, returning the verified account holder's name.
• Bank Statement Analysis (BSA) API  - via Saafe  - This API securely converts bank-statement PDFs into structured financial insights (cash flows, balances, behaviour, and risk in).
• Crime Scan API  - Via Valuepitch ETechnologies Pvt Ltd  - This API to verify criminal history and fetch court‑record matches.
• Fetch RC Details By Chassis  - Via OnGrid  - Retrieve vehicle RC details using the chassis number.
• TransBnk Bureau Report API  - Via BEFISC  - API to fetch credit report on basis of customer details.(For sample JSON response mentioned in this bureau-report API doc reach TransBnk BSG Team/Product team)
• TransBnk Experian_4 API  - Via BEFISC  - This API helps to retrieve the credit score and credit report details of an individual using their Name and Mobile Number, along with valid customer consent.(For sample JSON response mentioned in this experian-report-4 API doc reach TransBnk BSG Team/Product team)
• TransBnk Voter Details API  - Via BEFISC  - API to fetch Voter Details on basis of voter id.
• Account Aggregator  - Via Saafe  - API Flow for Account Aggregator
• Pan Verification  - Via Befisc  - API to verify the details against a PAN Card
• CRIF_2 API  - Via Befisc  - API to verify the details against a PAN Card
• TransBnk Experian_5 API  - Via Tenacio  - This API helps to retrieve the credit score and credit report details of an individual using their Name,PAN and Mobile Number, along with valid customer consent.(For sample JSON response mentioned in this experian-report-5 API doc reach TransBnk BSG Team/Product team)
• CRIF_3 API  - Via Finvi  - API to verify the details against a PAN Card (For sample JSON response mentioned in this experian-report-5 API doc reach TransBnk BSG Team/Product team)

• Bank Statement API Bank Details (Field Requirements by Bank)
• Bank Balance API Bank Details (Field Requirements by Bank)
• Payouts API Bank List
• Beneficiary API bankCode values
• DLC API Bank Details

• trbk.in URL Shortener API - Shorten URLs for Posts, Chats, SMS, and Emails.

• trbk.in URL Shortener API - Shorten URLs for Posts, Chats, SMS, and Emails.

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