Verification infrastructure for India
India's trusted verification platform for hiring, onboarding, lending & due diligence
VerifyAll is a self-serve verification platform for Indian businesses. Run KYC, KYB, credit, legal, vehicle and AML checks in one place, get an instant result, and download a compliance-ready report.
One workspace, every check
- verification types
- 30+verification types
- typical turnaround
- ~2stypical turnaround
- verifications completed
- 50,000+verifications completed
- businesses onboard
- 500+businesses onboard
Everything you verify
Eight categories. One place to run them all.
Every check runs against an authoritative government or bureau source and returns a structured result you can download — no stitching together point providers.
Identity & KYC
Government-source identity checks with registry name matching.
- PAN
- Voter ID
- Driving Licence
- Passport
- UAN / EPFO
Business & KYB
KYB against MCA, GSTN and Udyam registries.
- GST
- Company (CIN)
- MCA documents
- Udyam
- PAN to Udyam
- ROC director search
- TAN / TIN
Credit
Bureau reports and credit signals from every major source.
- 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 and run thousands of checks in one batch.
- CSV / Excel upload
- Batch results
- Downloadable report
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.
| Traditional BGV agencies | VerifyAll | |
|---|---|---|
| Turnaround | 7–21 days per case, chased over email | Seconds for source checks; tracked workflows for the rest |
| Pricing | Annual contracts, per-case minimums, opaque quotes | Published per-check pricing, prepaid credits, no lock-in |
| Coverage | Separate vendors for identity, AML, vehicle and legal | 30+ checks across every category, one login |
| Consent & audit | Signed forms and email trails, hard to evidence | Digital consent captured, timestamped and auditable per check |
| Employment checks | Phone calls and PDFs from previous employers | Structured HR responses, field-by-field, merged into the report |
| Delivery | Scanned documents and spreadsheets | Live dashboard and one merged, audit-ready report |
| Visibility | Status on request, via an account manager | Per-check status in real time, with role-based access control |
Employment verification network
Previous employers, verified as a workflow — not a phone call
Employment claims are where background checks stall: agencies chase HR teams over email for weeks. VerifyAll turns it into a tracked, consent-first workflow with an audit trail on every step.
- 01
Candidate consents
The candidate approves each employer check through a secure link. Consent is recorded and timestamped — nothing is sent until they approve.
- 02
HR confirms at source
The previous employer's HR answers field by field — role, tenure, salary, conduct — through a one-time link. No account, no phone tag.
- 03
Report updates itself
Responses merge straight into the background report and PDF, with discrepancies flagged claim-by-claim. Verified data is reusable on later checks — with fresh consent, without re-contacting HR.
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
Verify a customer
Risk & compliance
Verify an employee
HR & recruitment
Verify a vendor
Procurement
Verify a borrower
Lending
Verify a business partner
Founders & ops
Why VerifyAll?
Security & data protection
Every check is encrypted in transit and at rest, 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 bundled minimums.
One platform, every check
Identity, business, credit, legal, vehicle and AML — 30+ checks in one workspace, not five different vendors.
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 verified directly against the authoritative source — no manual data entry, no guesswork.
Built for India
Connected directly to the government and bureau sources Indian teams rely on — PAN, GST, court records, RC and more.
Case studies
Real deployments, measurable outcomes
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 on verification & compliance
PAN to Udyam Verification: How to Find MSME Registration Using PAN
How to look up the Udyam (MSME) registration linked to a PAN — what PAN to Udyam verification returns, why businesses use it, and how it fits into vendor and supplier onboarding.
MSME Verification Through PAN for Vendor & Supplier Onboarding
How to build vendor MSME verification into supplier onboarding using PAN to Udyam — why PAN is the practical starting point, the workflow, and how to check a whole vendor list at once.
Business Verification Checklist for 2026: What to Check Before Onboarding a Company
A practical checklist for verifying a business before you onboard it as a customer, vendor or partner — company status, GST, directors and legal history, calibrated to risk.
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 credits, and run your first check today — or book a demo for a walkthrough.