KYC and Other Verifications
Bank account, UPI, Udyam, FSSAI, driving licence, voter ID, passport and face-match checks through one integration.
- Bank account and UPI
- Udyam and FSSAI
- Driving licence, voter ID, passport
One platform for recruiters, lenders and candidates to verify with confidence.

The Verification Platform serves everyone in a verification journey. Recruiters and HR teams submit candidates for checks, banks and lenders verify borrowers and firms, and candidates can order services of their own. Verification agencies run the operations from an agency console, and field verification staff work through a dedicated field app.
Three revenue lines are covered: client verification billing, direct-to-candidate services and a candidate databank.
What Verification Platform includes.
Verification requests with checklist, documents, field evidence, comments, quality control and billing.
Catalogues of candidate and firm verification checks.
Field executives receive visit tasks, capture evidence on site and update the request, with on-ground visit tracking in the console.
Client profiles for recruiters and lenders, campaigns and a master price book.
Invoices, a ledger and a client wallet.
A candidate databank and a catalogue of services candidates can order.
Dashboard, candidates, campaigns, reports, invoices and billing for the client.
Staff directory, field executives and reports on volume, revenue, turnaround and productivity.
Who uses it, and where.
Operations, clients, billing and reports.
For recruiters and lenders: candidates, campaigns, reports and billing.
For field executives doing on-site verification.
A typical flow.
A recruiter or lender submits a candidate, borrower or firm
Checks are assigned, and field visits are sent to the field app
Evidence and documents are collected and quality-checked
The client sees the report in their portal
Billing and the ledger update
We present the product under your own name. The scope of branding and customisation is agreed with you before work starts.
Your name, logo, colours and wording can be applied. Contact us to discuss what you need and what it involves for this product.
Integrations
FAQs
The check catalogue and data sources are defined with you when the platform is configured. Contact us to discuss your requirements.
Yes. The platform includes a field verification (FLS) app for field executives.
Request a demo and we will confirm what this product covers and what a branded version would involve.