VERIFY PAYMENT IDENTITY
Verify payment identity, before every transaction
Real-time bank account and offer validation, built directly into your UPI payment flow — for compliance that doesn’t slow you down.
TRUSTED BY COMPLIANCE-FIRST BUSINESSES
99%
Uptime Guarantee
Zero
Deemed transactions
TPV AND TPV++
Two layers of validation, inside one payment flow
WHY SETU
Built for compliance-first businesses
WHO WE SERVE
Use Setu UPI to consume it your way
COMMON QUESTIONS
FAQs
What is a payment verification API?
A payment verification API enables businesses to programmatically verify payment information as part of their transaction flow. Setu's TPV infrastructure helps businesses validate the payer's bank account before accepting the payment.
What is Third-Party Validation (TPV) in UPI payments?
TPV, or Third-Party Validation, helps businesses accept payments only from verified bank accounts. It is particularly useful where payment-source verification is required before completing a transaction.
How does payment fraud prevention work with UPI?
Payment fraud prevention with UPI can involve validating the payer and payment before fulfilment. Setu's TPV/TPV++ capabilities are designed to verify payment identity and help prevent offer fraud through end-to-end payment validation
How does TPV verify the payer's bank account?
TPV validates the payment against the required bank-account information so that businesses can determine whether the payment originates from a verified account before fulfilment.
How can businesses use payment verification to prevent offer and cashback fraud?
Businesses can use payment verification to validate the payment source before applying an offer, cashback or other benefit. Setu's TPV++ is positioned specifically to help prevent offer fraud through end-to-end payment validation.