The Institute of Chartered Accountants of India (ICAI) is the national professional accounting body of India under the jurisdiction of the Ministry of Corporate Affairs, Government of India. It is the regulating body of the profession of Chartered Accountancy in the country.
IDfy’s ca membership verification enables you to verify a CA membership number and relevant details about a certain member. The API allows you for a frictionless and faster onboarding / verification of Chartered Accountants using the most legitimate source.
Identify if a customer’s uploaded bank statement is fraudulent
Identify the type of activities that have taken place over a period of time
Detect any anomalies using advanced ML models trained for supreme activity detection
Provide ICAI Membership number as input, and you’ll receive multiple data points that help you mitigate onboarding risk.
If you’re performing background checks on certain CA individuals and want to verify their ICAI credentials
You’re partnering with a CA and want to ensure you’re working with someone who holds the eligible credentials
If you want to verify the ca membership verification and respective details of individuals who claim to be a member of ICAI
Our industry-leading API easily gets integrated with your existing workflows and processes.
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