Vendor and customer verification for Indian businesses
Check a vendor's MSME status, GST and company records, one by one or in bulk.
Enter a PAN to find the Udyam (MSME) registration linked to it, or a GST or company number to see its live record. Upload a spreadsheet to check a whole vendor list. Every result comes as a PDF report with a reference that anyone can verify. Pay per check from a prepaid wallet.
Business accounts get a one-time ₹100.00 wallet credit once approved. Every check is charged from your wallet at its own rate, and some checks cost more than ₹100.00.
See VerifyAll in action
What you can check, how a check runs and what the report looks like.
VerifyAll explained, shown with a demo account. The sound comes on as you reach it where your browser allows it; otherwise tap “Tap for sound”. Captions: CC in the player.
- verification types
- 50+verification types
- for most single checks
- Secondsfor most single checks
- pay only for what you run
- Per checkpay only for what you run
- wallet, no contracts
- Prepaidwallet, no contracts
Vendor MSME check
Check a vendor's MSME status in three steps
Most vendor records hold a PAN, not a Udyam number. The PAN is enough to find out whether the vendor is a registered MSME.
- Step 1
Enter the vendor's PAN
The 10-character PAN is all you need. You do not need the vendor's Udyam number.
- Step 2
We check it live
The check takes about ten seconds. It returns the Udyam number, the enterprise name, whether it is Micro, Small or Medium, its activity and its registration date. If the PAN has no Udyam registration, the result says so.
- Step 3
Download the report
A PDF with the result, the date and time of the check and a report reference. Anyone you send it to can open the verification link on the report and confirm that VerifyAll issued it.
You need an account with money in the wallet to run a check. Have a whole vendor list? Bulk PAN to Udyam checks every PAN in a spreadsheet and gives the results back as a file. Already have the Udyam number? Udyam verification confirms it and returns the enterprise record.
Start here
Pick a check
Vendor and business checks first, then the rest. Every check runs from your prepaid wallet. Personal-PAN accounts run court-record, vehicle and AML checks on anyone; identity, credit, background, GST and Udyam checks only on their own PAN; company and MCA checks need a business account.
PAN to Udyam and MSME status
Udyam number, enterprise type, activity and registration status.
See the checkGST verification
Legal name, status, state and filing status.
See the checkCompany check by CIN
Status, incorporation date, capital and registered office, from the CIN.
See the checkBulk checks from a spreadsheet
PAN, GST and PAN to Udyam for every row of a CSV or Excel file.
See the checkVehicle RC and challan history
Owner, registration and fitness dates, insurance and hypothecation, plus pending challans.
See the checkCredit report
Score and accounts in a CIBIL, Experian, Equifax or CRIF report.
See the checkCourt case search by name
Civil and criminal cases that match the person, with a risk summary.
See the checkSanctions and PEP screening
A match-scored watchlist result.
See the checkAlso popular: Udyam verification · PAN verification · Employee background verification · Bank account verification · Bulk PAN to Udyam · Bulk GST verification · Bulk PAN verification · Background checks for HR and recruitment
How it works
Three steps to a report
Self-serve: no integration and no onboarding call needed. Our team helps when you want it.
- Step 1
Create an account
Confirm your email and we check your PAN. A personal PAN that matches your name is ready straight away; a business PAN is reviewed before reports unlock.
- Step 2
Add money to the wallet
Pay by card, UPI or net banking. The GST invoice is emailed automatically.
- Step 3
Run the check and download the PDF
Or share the report by link or WhatsApp.
Why teams switch
A product you operate, not an agency you brief
Most verification in India still runs on the agency model — account managers, email threads and multi-week turnarounds. VerifyAll replaces that with a workspace you log into and run yourself.
Turnaround
- Traditional BGV agencies
- 7–21 days per case, chased over email
- VerifyAll
- Seconds for instant checks; tracked workflows for the rest
Pricing
- Traditional BGV agencies
- Annual contracts, per-case minimums, opaque quotes
- VerifyAll
- Per-check pricing, prepaid credits, no lock-in
Coverage
- Traditional BGV agencies
- Separate vendors for identity, AML, vehicle and legal
- VerifyAll
- 50+ checks across every category, one login
Consent & audit
- Traditional BGV agencies
- Signed forms and email trails, hard to evidence
- VerifyAll
- Digital consent captured, timestamped and auditable per check
Delivery
- Traditional BGV agencies
- Scanned documents and spreadsheets
- VerifyAll
- Live dashboard and one merged, audit-ready report
Visibility
- Traditional BGV agencies
- Status on request, via an account manager
- VerifyAll
- Per-check status in real time, with role-based access control
Everything you verify
Every category, one workspace
Every check runs against live records at the time you run it and returns a structured result you can download — no stitching together point providers.
Identity & KYC
Identity checks on live records, with name matching.
- PAN
- Voter ID
- Driving Licence
- Passport
- UAN / EPFO
Business & KYB
KYB checks for GST, company, Udyam and MCA documents.
- GST
- Company (CIN)
- MCA documents
- Udyam
- PAN to Udyam
- ROC director search
- TAN / TIN
Credit
Bureau reports and credit signals from every major bureau.
- CIBIL
- CRIF
- Experian
- Equifax
- Commercial credit
Legal & Court
Screening and court-record checks for regulated onboarding.
- Individual litigation search
- Business litigation search
Vehicle
RC, ownership and on-road history in one lookup.
- RC details
- Challan history
- Full vehicle legal
AML & Risk
Sanctions and adverse-media screening for compliance teams.
- Sanctions
- PEP screening
- Adverse media
Background Verification
Full BGV packages for candidates, vendors and businesses.
- Individual
- Employment
- Business
Bulk
Upload a file of up to 10,000 PANs and check every row in one batch.
- CSV / Excel upload
- Batch results
- CSV export
Solutions by industry
Built around how your industry verifies
BFSI & Fintech
Accelerate lending decisions with credit, KYC and risk checks in one workflow. Pull bureau reports and run sanctions screening before you approve a loan.
- CIBIL
- KYC
- AML
HR & Recruitment
Screen candidates faster with consent-first background verification at scale. Confirm identity, employment history and education without chasing HR teams by email.
- Background Verification
- Employment
E-commerce, Logistics & Gig
Onboard drivers, sellers and delivery partners without slowing down growth. Verify identity and vehicle documents in bulk during hiring drives.
- PAN
- Vehicle
- Bulk
Insurance
Strengthen underwriting with verified customer identity and risk signals at onboarding. Screen for legal history and sanctions before a policy is issued.
- KYC
- Legal
- AML
Real Estate & Marketplaces
Build trust into every transaction by verifying businesses and partners upfront. Confirm GST, legal standing and adverse media before onboarding a new partner.
- GST
- Legal
- Adverse Media
Enterprise & B2B
Standardise vendor and partner due diligence across every procurement team. Run one KYB pack — company, GST and director checks — before any vendor goes live.
- Company Verification
- MCA Docs
- ROC Search
Use cases
One platform, every team that needs to verify someone
Why VerifyAll?
Security & data protection
Every check is encrypted in transit, with role-based access and a full audit trail on every request.
Flexible, pay-per-check
Pick exactly the checks you need — from a single PAN lookup to a full verification pack — with no bundle to buy.
One platform, every check
Identity, business, credit, legal, vehicle and AML — 50+ checks in one workspace, not five different tools.
Fast turnaround
Most identity and business checks return a result in seconds. Workflow-based checks are tracked end to end so nothing stalls.
Accuracy you can trust
Every result is checked against live records — no manual data entry, no guesswork.
Built for India
Live results for the checks Indian teams rely on — PAN, GST, court records, RC and more.
For teams
Built for teams
One account for the people who run checks. Admins see all records; each team member sees their own.
Create accountTeam members with per-check permissions
Invite colleagues and decide which checks each of them can run.
One check history for admins
The owner and admins see every check. Team members see the checks they ran themselves.
A client reference on every check
Tag each check with the client it was for and pull a statement per client.
Report sharing by link or WhatsApp
Send a report to a colleague or a client without forwarding a PDF.
Developer API (optional)
Approved business accounts can run the same checks from their own systems, with a Sandbox key for testing and a Production key paid from the wallet.
About the Developer API
Case studies
How teams use VerifyAll
Illustrative scenarios by industry; figures are indicative, not audited customer results.
Web & mobile
VerifyAll, now in your pocket
Take background verification with you. Access VerifyAll services anytime, anywhere from your mobile device.
- Run and check on verifications from wherever you are — no laptop needed
- Get a notification the moment a result is ready, instead of checking back
- The same dashboard as the web app, built for a phone screen
Prefer the browser? Everything in the app is also on your VerifyAll web dashboard — the app is just for when you're away from your desk.
Scan to install on your phone
Available on Android. iOS support is on our roadmap.
From the blog
Guides
Hotel Guest ID Verification at Check-in: A Front-Desk Guide
Every hotel checks guest IDs. Few check them well, and many keep photocopies they do not need. Here is a practical routine for the front desk, from Indian and foreign guests to the daily police list.
Tenant and PG Resident Verification: What Operators Should Check
PG, co-living and hostel operators take in new residents every week. Here is what to check before move-in, what to keep (and not keep), and how to handle the police tenant information form.
Vehicle Gate Pass and Truck Entry: A Guide for Warehouses and Factories
Trucks are the busiest and least checked part of most factory and warehouse gates. Here is what to check on the vehicle, the driver and the load, and how to keep an in/out register by vehicle number.
Frequently Asked Questions
Quick answers to the most common questions about VerifyAll.
Still have questions? Our team is happy to help.
Contact SupportStart verifying with VerifyAll
Create an account, add money to the wallet and run your first vendor check today. Book a demo if you would like a walkthrough first.
Business accounts get a one-time ₹100.00 wallet credit once approved. Every check is charged from your wallet at its own rate, and some checks cost more than ₹100.00.