About VerifyAll
Verification at your fingertips
VerifyAll is a self-serve verification platform for businesses in India. Since 2023 we have built one place to run identity, business, credit, legal, vehicle, AML and background checks, pay per check from a prepaid wallet, and keep a report for every result.
Built for Indian verification workflows
Company profile
Who we are
VerifyAll is the product of VerifyAll Solutions Private Limited, a private limited company registered in Nagpur, Maharashtra.
- Legal name
- VerifyAll Solutions Private Limited
- Founded
- 2023, in Nagpur, Maharashtra
- GSTIN
- 27AALCV5855A1Z5
- Serves
- Businesses registered in India
- Product
- Self-serve verification platform: web dashboard, Android app and a Developer API
- Pricing model
- Pay per check from a prepaid wallet; no subscription, no contract
Our purpose
Why we built VerifyAll
Checking who you are dealing with used to mean several vendors, email threads and a wait of days. A business that wanted to confirm a supplier’s GST, a candidate’s identity and a partner’s court record dealt with a different process for each.
VerifyAll puts those checks in one dashboard. Enter the details, see the result, download a report: most single checks answer in seconds, and longer ones, such as court-record searches, show a tracked status until they finish. There is no contract and no integration; a business pays only for the checks it runs.
See how pricing works
What VerifyAll does
50+ verification types, one platform
Each check has its own page with what it returns, how it runs and what the report contains.
Business (KYB)
PAN to Udyam, Udyam, GST, company, MCA documents, TAN, TIN and EPFO establishment checks.
Business verification reports
Basic and Comprehensive Business Verification: a whole business in one report.
Identity (KYC)
PAN, Voter ID, Driving Licence, Passport, mobile, bank account and address checks.
Background verification
Employee and individual background verification, one report per person.
Credit reports
Consumer and commercial credit reports, with consent.
Legal and AML
Court-record checks on people and businesses; sanctions, PEP and adverse-media screening.
Vehicle
RC, challan and full vehicle legal checks.
Bulk
PAN, GST and PAN to Udyam checks across a whole spreadsheet.
VerifyAll also has an Android app, and approved business accounts can run checks from their own systems with the Developer API.
Who we serve
Built for Indian businesses
Teams that onboard vendors, customers, candidates and partners: procurement and finance, HR and recruitment, lending, insurance, logistics and gig platforms, real estate, marketplaces and travel.
BFSI & Fintech
KYC, credit and risk checks for lending
HR & Recruitment
Employee background verification at scale
E-commerce, Logistics & Gig
Onboard drivers, sellers and partners fast
Insurance
Customer verification and risk at onboarding
Real Estate & Marketplaces
Verify businesses and partners before transactions
Enterprise & B2B
Standardised vendor and partner due diligence
Travel & Hospitality
Guest and staff verification for hotels and airlines
Individuals can open a personal account too. 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.
How it works
Three steps from sign-up to report
- Step 1
Create an account
Sign up at app.verifyall.ai. A personal PAN is approved at once; a business PAN is reviewed before reports unlock.
- Step 2
Add money to the wallet
Top up the prepaid wallet online. GST is charged once at top-up, the GST invoice is emailed, and the balance does not expire.
- Step 3
Run a check, keep the report
Enter the details, see the result, and download the PDF report or share it by link, email or WhatsApp.
A check that fails because of a system error is refunded to the wallet. See pricing and the refund policy.
Trust and security
How we handle the data behind a check
What we do, stated plainly. VerifyAll does not claim any security certification; a written description of our practices is available on request.
Encrypted in transit
Every connection to VerifyAll uses HTTPS.
Consent recorded per check
Consent is recorded with a timestamp for every check on a person.
Audit trail
Every action in an account is logged, and the account’s admins can see it.
Role-based access
Admins choose who is in the account and which checks each member can run.
Live results
Each result is checked live when the check runs, never served from a cached copy.
Scheduled auto-deletion
Accounts can switch on scheduled deletion of check data. We do not sell data.
More on security and the privacy policy.
Contact
Company details
Write to the team that fits your question; we reply within one business day.
VerifyAll Solutions Private Limited
- Supportsupport@verifyall.ai
Checks, accounts, refunds and personal-data requests
- Salessales@verifyall.ai
Quotes, demos and business accounts
- General and mediainfo@verifyall.ai
Everything else
- Securitysecurity@verifyall.ai
Reports of a security issue
- Phone+91 86985 84412
Monday to Friday, 9 am to 6 pm IST
- Book a demo
A walk-through of the dashboard with our team.
Run your first check with VerifyAll
Create an account, add money to the wallet and run any check. See every check’s rate in your dashboard after sign-up.
