PAN Card Verification: How to kyc verify PAN card online?

PAN Card Verification: Learn how to verify your PAN card online using the e-Filing portal and DigiLocker. Ensure the authenticity of your PAN details with this step-by-step guide. Stay compliant, prevent fraud, and simplify your financial transactions.

PAN Card Verification

A PAN (Permanent Account Number) card is an essential document for individuals and businesses in India, serving as a unique identification number for financial and tax-related activities. Verifying your PAN card ensures its validity, protects against fraudulent use, and simplifies legal and financial processes. This article explains how to verify your PAN card online using the Income Tax e-Filing portal and DigiLocker, along with additional information on bulk PAN verification for businesses.

How to Verify PAN Card Online

Via e-Filing Portal

The Income Tax e-Filing portal provides a simple and secure way to verify your PAN card. Follow these steps:

Prerequisites:

  • A valid PAN card.
  • Your mobile number.
  • For external agencies: A registered account on the e-Filing portal.

Steps for Individuals:

  1. Visit the Income Tax e-Filing portal.
  2. On the homepage, click “Verify Your PAN.”
  3. Enter the required details:
    • PAN number
    • Full name
    • Date of Birth (DOB)
    • Mobile number
  4. Click “Continue” and enter the 6-digit OTP sent to your mobile number.
  5. Click “Validate” to view your PAN status.

Note:

  • The OTP is valid for 15 minutes.
  • You have up to three attempts to enter the correct OTP.
  • If needed, you can resend the OTP.

Steps for External Agencies:

  1. Log in to the e-Filing portal using your user ID and password.
  2. Navigate to Services > View PAN details.
  3. Enter the PAN number, Full Name, and Date of Incorporation (DOI) or DOB.
  4. Click “Continue” to validate and view the PAN status.

Via DigiLocker

DigiLocker, a Government of India initiative, offers a secure and convenient way to verify your PAN details. Here’s how:

Steps for PAN Verification on DigiLocker:

  1. Access DigiLocker:
    • Download the DigiLocker app or visit the DigiLocker website.
  2. Sign In or Create an Account:
    • Use your mobile number to sign in or create a new account.
  3. Link Your Aadhaar:
    • Ensure your Aadhaar is linked with DigiLocker for document access.
  4. Search for PAN Verification:
    • In the search bar, type “PAN” and select the PAN verification option.
  5. Enter Details:
    • Provide your PAN number and other required details.
  6. Fetch PAN Document:
    • DigiLocker will retrieve your PAN details directly from the Income Tax Department database.
  7. Verify PAN Details:
    • Confirm the accuracy of your PAN details, including Name, DOB, and PAN status.

Bulk PAN Verification for Businesses

For organizations like financial institutions and employers needing to verify multiple PANs, bulk verification services are available through the NSDL and UTIITSL portals.

Steps for Bulk Verification:

  1. Register for Bulk PAN Verification:
    • Sign up on the NSDL or UTIITSL portal.
  2. Upload PAN List:
    • Upload a file containing the PAN numbers to be verified.
  3. Receive Verification Results:
    • The system will provide a list indicating whether each PAN is valid.

Benefits of PAN Verification

  • Prevents Fraud: Ensures the authenticity of PAN cards, reducing identity theft and fraud.
  • Legal Compliance: Meets tax regulations for individuals and businesses.
  • Error-Free Transactions: Prevents issues with tax filings and financial activities by verifying details in advance.

FAQs about PAN Card Verification

How to do PAN verification in DigiLocker?

You can verify your PAN in DigiLocker by linking your Aadhaar, searching for PAN verification, and entering your PAN details to fetch and confirm the information.

How to fix errors in PAN verification record DigiLocker?

If you find errors, you can update your PAN details through the Income Tax portal or contact DigiLocker support for assistance.

Where can I do online PAN verification?

You can verify your PAN online via the Income Tax e-Filing portal or DigiLocker.

How can I check my PAN-e file status?

Log in to the e-Filing portal and navigate to Services > View PAN details to check your PAN status.

Can I verify PAN online using only the PAN number?

Yes, you can use your PAN number for verification on the Income Tax e-Filing portal.

Is OTP mandatory for PAN verification?

Yes, OTP is required for PAN verification on the e-Filing portal for security purposes.

Can businesses perform online PAN verification in bulk?

Yes, businesses can register on NSDL or UTIITSL for bulk PAN verification services.

Conclusion: PAN Card Verification

Verifying your PAN card is essential for ensuring authenticity and avoiding complications in financial and tax-related activities. Whether you’re an individual or a business, the e-Filing portal and DigiLocker offer efficient ways to confirm your PAN details. Follow the outlined steps to simplify the verification process and stay compliant with tax regulations.