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.

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TRUSTED BY COMPLIANCE-FIRST BUSINESSES

Flipkart

mPokket

Navi

Zee

FanCode

Ujjivan SFB

Shiprocket

Veritas

Stage

HoiChoi

StoryTV

SBFC Finance

99%

Uptime Guarantee

Zero

Deemed transactions

TPV AND TPV++

Two layers of validation, inside one payment flow

TPV

Accept payments only from verified accounts.

Confirm the payer's bank account matches the expected identity, before the payment is accepted.

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TPV

Accept payments only from verified accounts.

Confirm the payer's bank account matches the expected identity, before the payment is accepted.

View docs

TPV

Accept payments only from verified accounts.

Confirm the payer's bank account matches the expected identity, before the payment is accepted.

View docs

TPV++

Stop offer fraud before it costs you.

Prevent offer and cashback abuse with end-to-end payment validation.

View docs

TPV++

Stop offer fraud before it costs you.

Prevent offer and cashback abuse with end-to-end payment validation.

View docs

TPV++

Stop offer fraud before it costs you.

Prevent offer and cashback abuse with end-to-end payment validation.

View docs

WHY SETU

Built for compliance-first businesses

Real-time validation

Verify account ownership and payer identity at the point of transaction, not after.

Real-time validation

Verify account ownership and payer identity at the point of transaction, not after.

Fraud prevention

Catch offer and cashback abuse before payout, not in a post-facto audit.

Fraud prevention

Catch offer and cashback abuse before payout, not in a post-facto audit.

Audit-ready logs

Every validation is logged and retrievable — built for regulatory review.

Audit-ready logs

Every validation is logged and retrievable — built for regulatory review.

WHO WE SERVE

Use Setu UPI to consume it your way

Banking & NBFCs

Verify payer identity before creating any UPI mandate. Autopay

Banking & NBFCs

Verify payer identity before creating any UPI mandate. Autopay

Insurance

Verify payer identity before claim payouts. Autopay

Insurance

Verify payer identity before claim payouts. Autopay

E-commerce

Prevent offer and cashback fraud at checkout. Autopay · OTM

E-commerce

Prevent offer and cashback fraud at checkout. Autopay · OTM

Ready to rethink payments?

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