Customer KYC
Verify policyholder identity against income-tax, election and other registries in seconds.
Insurance
Streamline Customer & Risk Verification with Source-Backed Checks
Verify individual and business customers at onboarding and surface risk flags before a policy is priced — identity, business, legal and AML checks from one platform.
Insurance Verification Solutions
Insurers onboard both individuals and businesses, and every new policy depends on knowing who the customer is and what risk they carry. VerifyAll brings identity, business, legal and watchlist checks into a single onboarding step.
Underwriters decide from one combined view — the customer, the entity behind them and any risk flags — with every result filed against the policy for audit and future reference.
Top Use Cases for Insurers
Faster Onboarding and Stronger Risk Assessment
Use Cases for Insurance
Solutions that speed up policy issuance while giving underwriters a clearer view of risk.
Customer Onboarding
Verify the customer — and the entity behind them — in one flow
Capture consent once and run identity verification for individuals and business verification for corporate customers in the same onboarding step.
Policy issuance is no longer gated by a slow, manual verification back-and-forth.
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Video KYC
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PAN + ID Match
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Business Check
Risk & Fraud
Surface risk flags before a policy is priced
Legal history and adverse-media screening return before pricing, not after a claim exposes a problem.
Every finding is categorised by risk so underwriters can focus on what matters.
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Legal Records
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Adverse Media
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Risk Scoring
AML & Compliance
Sanctions, PEP and watchlist screening at onboarding
Screen every customer against sanctions lists, PEP databases and watchlists in the same pass as identity verification.
Keep audit-ready records aligned with applicable Indian regulations and ongoing monitoring requirements.
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Sanctions Check
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PEP Detection
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Ongoing Monitoring
Verification Built for
Insurance Onboarding
Source-backed checks that speed up policy issuance and strengthen risk and compliance visibility.
Business Verification
Confirm the company behind a corporate customer — GST, CIN, status and registered address.
Legal Verification
Surface litigation and court records tied to an individual or entity before a policy is priced.
AML & Sanctions
Screen every customer against sanctions, PEP and watchlists at onboarding and on an ongoing basis.
Adverse Media
Negative-news screening across mainstream and regional sources, categorised by risk.
Audit-Ready Records
Every check result is attached to the policy record with a full, timestamped audit trail.
Run Individual & Business Verification Checks in Real Time
PAN Verification
Voter ID Verification
Company Verification
GST Verification
Business Legal Verification
Sanctions / PEP Screening
Adverse Media Check
Related reading: AML Compliance in India: What Businesses Need to Know
Insurance Verification — FAQs
Common questions from insurers about customer and risk verification on VerifyAll.
Ready to Speed Up Customer & Risk Verification?
Talk to our team about a VerifyAll workflow for insurance onboarding and underwriting.