Build Trust in Every Transaction
Our comprehensive verification suite ensures every beneficiary and payment is legitimate and secure.
The Smart Way to Secure Your Operations
Ensure correct payments, reduce fraud, build verified networks, and save your team countless hours of manual work.
Eliminate Wrong Payments
Stop payments to incorrect accounts with real-time beneficiary verification, ensuring funds reach the right person every time.
Secure Your Operations
Protect your business from financial fraud and compliance breaches with layered verification and security checks.
Build Trusted Networks
Create ecosystems of verified drivers and vendors you can rely on for smooth, dispute-free operations.
Save Time & Resources
Automate manual verification checks to accelerate onboarding and payment processes while reducing administrative costs.
Instant Bank Verification
The power-user's choice for high-volume payments.
- Verify Bank details or UPI ID with ease.
- Reduce failed or reversed transfers with account verification.
- Get Bank details or UPI ID directly using Phone Number with verified Name.
Complete Driver Screening
- Build a verified driver network you can trust.
- Document authentication for licenses and IDs.
- Background verification through trusted sources.
- Ongoing compliance monitoring for renewed credentials.
Business Verification
- Business credential validation for vendors and suppliers.
- Ensure vendor in your network is legitimate and compliant.
- Ensure accurate ITC claim every time.
Join Hundreds of Happy Customers
See how Logixpay simplified their operations and finances for their customers.
Frequently asked questions
Everything you need to know about the product and billing.
Yes. LogixPay instantly validates any UPI ID (e.g., name@upi) to confirm it is valid and active. The system returns the name as per Bank records.
Yes. You can directly fetch bank details or UPI ID of a beneficiary using phone number.
Absolutely. By entering a GSTIN, our suite pulls real-time data from the GST portal to verify the business legal name, registration status (Active/Inactive), and business address and filing details.
LogixPay allows you to verify driver identities instantly by validating their Driving License (DL).
Yes. You can verify vehicle information using the RC (Registration Certificate) number. The system fetches details like the vehicle category, fuel type, fitness expiry, and insurance status, helping you ensure that only compliant vehicles are active in your fleet.
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