Full Check
curl --request POST \
--url https://api.example.com/api/v1/full-check \
--header 'Content-Type: application/json' \
--data '
{
"mobile": "<string>",
"name": "<string>",
"async": true
}
'import requests
url = "https://api.example.com/api/v1/full-check"
payload = {
"mobile": "<string>",
"name": "<string>",
"async": True
}
headers = {"Content-Type": "application/json"}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {'Content-Type': 'application/json'},
body: JSON.stringify({mobile: '<string>', name: '<string>', async: true})
};
fetch('https://api.example.com/api/v1/full-check', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.example.com/api/v1/full-check",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'mobile' => '<string>',
'name' => '<string>',
'async' => true
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.example.com/api/v1/full-check"
payload := strings.NewReader("{\n \"mobile\": \"<string>\",\n \"name\": \"<string>\",\n \"async\": true\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.example.com/api/v1/full-check")
.header("Content-Type", "application/json")
.body("{\n \"mobile\": \"<string>\",\n \"name\": \"<string>\",\n \"async\": true\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.example.com/api/v1/full-check")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Content-Type"] = 'application/json'
request.body = "{\n \"mobile\": \"<string>\",\n \"name\": \"<string>\",\n \"async\": true\n}"
response = http.request(request)
puts response.read_bodyAPI Reference
Full Check
Full verification: UPI + KYC + Chargeback check
POST
/
api
/
v1
/
full-check
Full Check
curl --request POST \
--url https://api.example.com/api/v1/full-check \
--header 'Content-Type: application/json' \
--data '
{
"mobile": "<string>",
"name": "<string>",
"async": true
}
'import requests
url = "https://api.example.com/api/v1/full-check"
payload = {
"mobile": "<string>",
"name": "<string>",
"async": True
}
headers = {"Content-Type": "application/json"}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {'Content-Type': 'application/json'},
body: JSON.stringify({mobile: '<string>', name: '<string>', async: true})
};
fetch('https://api.example.com/api/v1/full-check', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.example.com/api/v1/full-check",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'mobile' => '<string>',
'name' => '<string>',
'async' => true
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.example.com/api/v1/full-check"
payload := strings.NewReader("{\n \"mobile\": \"<string>\",\n \"name\": \"<string>\",\n \"async\": true\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.example.com/api/v1/full-check")
.header("Content-Type", "application/json")
.body("{\n \"mobile\": \"<string>\",\n \"name\": \"<string>\",\n \"async\": true\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.example.com/api/v1/full-check")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Content-Type"] = 'application/json'
request.body = "{\n \"mobile\": \"<string>\",\n \"name\": \"<string>\",\n \"async\": true\n}"
response = http.request(request)
puts response.read_bodyFull Check
Comprehensive verification combining UPI lookup, KYC verification, and VPA chargeback check in a single request. Get complete customer intelligence in one API call.Overview
This endpoint performs three verification steps:- UPI by Mobile - Retrieve all UPI VPAs linked to the mobile number
- KYC by Mobile - Fetch KYC data (name, PAN, masked Aadhaar, DOB)
- VPA Chargeback Check - Check discovered VPAs against the blocklist
Request
string
required
Mobile number in Indian international format (
+91XXXXXXXXXX)string
required
Name of the mobile number owner (e.g.,
Rajesh Kumar). Required for UPI VPA lookup step.boolean
default:"true"
If
true (default), request is queued and result delivered via webhook. If false, wait for result synchronously (up to 30 seconds).Headers
| Header | Value | Required |
|---|---|---|
X-API-Key | Your API key | Yes |
Content-Type | application/json | Yes |
Example Request (Async Mode - Default)
curl -X POST "https://api.txncheck.in/api/v1/full-check" \
-H "X-API-Key: fb_your_api_key_here" \
-H "Content-Type: application/json" \
-d '{
"mobile": "+919876543210",
"name": "Rajesh Kumar"
}'
import requests
response = requests.post(
"https://api.txncheck.in/api/v1/full-check",
headers={
"X-API-Key": "fb_your_api_key_here",
"Content-Type": "application/json"
},
json={"mobile": "+919876543210", "name": "Rajesh Kumar"}
)
print(response.json())
const axios = require('axios');
const response = await axios.post(
'https://api.txncheck.in/api/v1/full-check',
{ mobile: '+919876543210', name: 'Rajesh Kumar' },
{
headers: {
'X-API-Key': 'fb_your_api_key_here',
'Content-Type': 'application/json'
}
}
);
console.log(response.data);
<?php
$ch = curl_init("https://api.txncheck.in/api/v1/full-check");
curl_setopt($ch, CURLOPT_POST, true);
curl_setopt($ch, CURLOPT_RETURNTRANSFER, true);
curl_setopt($ch, CURLOPT_HTTPHEADER, [
"X-API-Key: fb_your_api_key_here",
"Content-Type: application/json"
]);
curl_setopt($ch, CURLOPT_POSTFIELDS, json_encode([
"mobile" => "+919876543210",
"name" => "Rajesh Kumar"
]));
$response = curl_exec($ch);
curl_close($ch);
echo $response;
payload := map[string]string{"mobile": "+919876543210", "name": "Rajesh Kumar"}
body, _ := json.Marshal(payload)
req, _ := http.NewRequest("POST", "https://api.txncheck.in/api/v1/full-check", bytes.NewBuffer(body))
req.Header.Set("X-API-Key", "fb_your_api_key_here")
req.Header.Set("Content-Type", "application/json")
client := &http.Client{}
resp, _ := client.Do(req)
Example Request (Sync Mode)
curl -X POST "https://api.txncheck.in/api/v1/full-check" \
-H "X-API-Key: fb_your_api_key_here" \
-H "Content-Type: application/json" \
-d '{
"mobile": "+919876543210",
"name": "Rajesh Kumar",
"async": false
}'
const axios = require('axios');
const response = await axios.post(
'https://api.txncheck.in/api/v1/full-check',
{ mobile: '+919876543210', name: 'Rajesh Kumar', async: false },
{
headers: {
'X-API-Key': 'fb_your_api_key_here',
'Content-Type': 'application/json'
}
}
);
console.log(response.data);
Full Check performs multiple verification steps and may take longer to complete. Consider using async mode (default) to avoid timeouts.
Response
- Async Mode (202)
- Sync Mode (200)
202 Accepted
Request accepted and queued for processing.{
"statusCode": 202,
"message": "Request accepted and queued for processing",
"requestId": "550e8400-e29b-41d4-a716-446655440000",
"status": "QUEUED"
}
200 OK
Request completed synchronously with all results in response.{
"statusCode": 200,
"requestId": "550e8400-e29b-41d4-a716-446655440000",
"method": "full-check",
"status": "COMPLETED",
"stepStatuses": {
"upiByMobile": "ok",
"kycByMobile": "ok",
"vpaChargebackCheck": "ok"
},
"result": {
"upiByMobile": { "name": "JOHN DOE", "vpas": ["johndoe@upi"], "status": "1" },
"kycByMobile": { "fullName": "JOHN DOE", "pan": "ABCDE1234F", ... },
"vpaChargebackCheck": {
"vpas": [
{ "vpa": "johndoe@upi", "isBlocklisted": false }
]
}
},
"createdAt": "2025-01-11T10:30:00.000Z",
"completedAt": "2025-01-11T10:30:10.000Z"
}
Sync mode has a 30-second timeout. Full Check may approach this limit due to multiple verification steps.
Result Data (via webhook, polling, or sync response)
When the request completes successfully:{
"requestId": "550e8400-e29b-41d4-a716-446655440000",
"method": "full-check",
"status": "COMPLETED",
"stepStatuses": {
"upiByMobile": "ok",
"kycByMobile": "ok",
"vpaChargebackCheck": "ok"
},
"result": {
"upiByMobile": {
"name": "JOHN DOE",
"vpas": [
"johndoe@upi",
"9876543210@paytm",
"9876543210@ybl"
],
"status": "1"
},
"kycByMobile": {
"fullName": "JOHN DOE",
"pan": "ABCDE1234F",
"maskedAadhaar": "XXXXXXXX1234",
"dob": "1990-01-15",
"status": "1"
},
"vpaChargebackCheck": {
"vpas": [
{"vpa": "johndoe@upi", "isBlocklisted": false},
{"vpa": "9876543210@paytm", "isBlocklisted": false},
{"vpa": "9876543210@ybl", "isBlocklisted": false}
]
}
},
"webhookStatus": "SENT",
"createdAt": "2025-01-11T10:30:00.000Z",
"completedAt": "2025-01-11T10:30:10.000Z"
}
Partial Completion
If some steps fail but others succeed, the status will bePARTIAL:
{
"requestId": "550e8400-e29b-41d4-a716-446655440000",
"method": "full-check",
"status": "PARTIAL",
"stepStatuses": {
"upiByMobile": "ok",
"kycByMobile": "failed",
"vpaChargebackCheck": "ok"
},
"result": {
"upiByMobile": {
"name": "JOHN DOE",
"vpas": ["johndoe@upi"],
"status": "1"
},
"vpaChargebackCheck": {
"vpas": [{"vpa": "johndoe@upi", "isBlocklisted": false}]
}
},
"error": {
"kycByMobile": {
"class": "PROVIDER_TEMPORARY",
"message": "KYC service temporarily unavailable"
}
},
"webhookStatus": "SENT",
"createdAt": "2025-01-11T10:30:00.000Z",
"completedAt": "2025-01-11T10:30:10.000Z"
}
Step Statuses
| Status | Description |
|---|---|
ok | Step completed successfully |
failed | Step failed (check error details) |
skipped | Step was skipped (e.g., no VPAs found for chargeback check) |
pending | Step not yet executed |
Result Fields
upiByMobile
| Field | Type | Description |
|---|---|---|
name | string | Name associated with the mobile number |
vpas | string[] | Array of UPI VPAs |
status | string | "1" if data found |
kycByMobile
| Field | Type | Description |
|---|---|---|
fullName | string | Full name as per KYC records |
pan | string | PAN number |
maskedAadhaar | string | Masked Aadhaar number |
dob | string | Date of birth (YYYY-MM-DD) |
status | string | "1" if data found |
cached | boolean | true if response is from cache |
vpaChargebackCheck
| Field | Type | Description |
|---|---|---|
vpas | array | VPA results with blocklist status |
vpas[].vpa | string | VPA |
vpas[].isBlocklisted | boolean | true if VPA is in blocklist |
vpas[].source | string | Source of blocklist data (optional) |
Error Responses
400 Bad Request
Invalid mobile number format.{
"statusCode": 400,
"message": ["Mobile must be in format +91XXXXXXXXXX (Indian number)"],
"error": "Bad Request"
}
401 Unauthorized
Invalid or missing API key.{
"statusCode": 401,
"message": "Invalid API key",
"error": "Unauthorized"
}
402 Payment Required
Insufficient account balance.{
"statusCode": 402,
"message": "Insufficient wallet balance",
"error": "Payment Required"
}
403 Forbidden
Method not enabled for your account.{
"statusCode": 403,
"message": "Access to method 'full-check' is not allowed",
"error": "Forbidden"
}
408 Request Timeout (Sync Mode Only)
Request processing timed out.{
"statusCode": 408,
"message": "Request processing timed out after 30 seconds",
"error": "Request Timeout"
}
429 Too Many Requests
Rate limit exceeded.{
"statusCode": 429,
"message": "Too Many Requests",
"error": "Too Many Requests"
}
Use Cases
Customer Onboarding
Customer Onboarding
Get complete customer verification in a single API call during account creation.
High-Value Transactions
High-Value Transactions
Perform comprehensive verification before processing large transactions.
Enhanced Due Diligence
Enhanced Due Diligence
Meet compliance requirements with thorough identity verification.
Risk Assessment
Risk Assessment
Build a complete risk profile combining identity, UPI, and blocklist data.
Full Check is billed as three separate verifications. Ensure your account has sufficient balance for all steps.
