Customer KYC
Verify customer identity against income-tax, election and other government registries before onboarding.
Banking & Finance
Verification Built for Banks, NBFCs & Fintechs
Run customer KYC, business KYB, credit reports, legal checks and AML screening from one platform — for account opening, lending and vendor onboarding.
Banking & Finance Verification
Financial institutions verify more than any other industry — new customers, corporate borrowers, vendors and partners all need a documented check before onboarding. VerifyAll brings identity, business, credit, legal and AML checks into one workspace instead of five separate vendors.
Every result is downloadable as a report and stays attached to the customer or loan file, so compliance and audit teams have a clear record of what was checked and when.
Top Use Cases for Banks and Financial Services
Onboarding, Lending and Compliance in One Workflow
Use Cases for Banking & Finance
The checks banks, NBFCs and fintechs run most often for account opening and lending.
Customer KYC
Verify customer identity before an account is opened
Confirm PAN, Voter ID and Driving Licence details against the issuing government source during account opening or app onboarding.
A mismatch surfaces immediately, so onboarding teams can flag it before an account goes live.
🪪
PAN Verification
🗳️
Voter ID
🚗
Driving Licence
Business & Vendor KYB
Verify the business before it becomes a borrower or vendor
Confirm GST registration, company status and director records for every corporate account, MSME loan applicant or vendor before onboarding.
Run the full KYB pack in one place instead of checking each registry separately.
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GST Verification
📄
Company Verification
🔍
ROC Director Search
Lending & Credit
Pull a credit report before approving a loan
Access CIBIL, CRIF, Experian, Equifax or commercial credit reports for personal loans, credit lines and MSME lending from the same dashboard as identity and business checks.
Results come back in seconds for eligible checks, so credit teams aren’t waiting on a separate bureau portal.
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CIBIL Report
📈
CRIF / Experian
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Commercial Credit
AML & Compliance
Screen every customer against sanctions and PEP lists
Run sanctions, PEP and adverse-media screening at onboarding, with the option to re-screen on a schedule.
Every match — or clear result — is logged with the customer record for your compliance file.
🛡️
Sanctions Check
🌍
PEP Detection
📰
Adverse Media
Verification Coverage for
Banks, NBFCs & Fintechs
Identity, business, credit, legal and AML checks — the coverage a financial institution needs for onboarding and lending.
Business & KYB
Confirm the company behind a corporate account — GST, CIN, Udyam and director records.
Credit Reports
Pull CIBIL, CRIF, Experian, Equifax and commercial credit reports for lending decisions.
AML & Sanctions
Screen customers against sanctions and PEP lists at onboarding and on an ongoing basis.
Legal Verification
Check litigation and court records tied to a borrower or corporate customer before approval.
Bulk Verification
Upload a file to verify a whole onboarding cohort or loan book in one batch.
Run Individual & Business Verification Checks in Real Time
PAN Verification
Voter ID Verification
Driving Licence Verification
GST Verification
Company Verification
Udyam Verification
CIBIL Credit Report
Commercial Credit Report
Sanctions / PEP Screening
Adverse Media Check
Business Legal Verification
Bulk Verification
Related reading: Credit Verification for Lending: What NBFCs and Fintechs Should Know
Banking & Finance Verification — FAQs
Common questions from banks, NBFCs and fintechs about verification on VerifyAll.
Ready to Streamline Onboarding & Lending Checks?
Talk to our team about a VerifyAll workflow for your bank, NBFC or fintech.