# VerifyAll — full text for AI assistants > VerifyAll is a self-serve verification platform for businesses in India. Log in, enter the details for a check, get a result and download a report. Business accounts may request API keys and webhooks in the dashboard; the API is optional. Short version: https://www.verifyall.ai/llms.txt This file is generated at build time from the same content that renders the solution pages on www.verifyall.ai, so it matches what a visitor reads. ## Company - Brand: VerifyAll - Legal name: VerifyAll Solutions Private Limited - GSTIN: 27AALCV5855A1Z5 - Registered office: Ground Floor, Shop No 2, Plot No 84, Sarvodaya Cloth Market, Gandhi Bagh, Nagpur 440002, Maharashtra, India - Email: support@verifyall.ai - Phone: +91 98231 17633 - Website: https://www.verifyall.ai - Profiles: https://www.linkedin.com/company/verifyall, https://www.instagram.com/verifyall.ai, https://www.youtube.com/@VerifyAll - Country of operation: India. Checks run against Indian government registries and Indian credit bureaus. - Pricing model: pay per check from a prepaid wallet; no annual contract required for self-serve use. ## Solution pages by category - Background Verification: Employee Background Verification (https://www.verifyall.ai/solutions/employee-background-verification); Individual Background Verification (https://www.verifyall.ai/solutions/individual-background-verification); Business Background Verification (https://www.verifyall.ai/solutions/business-background-verification) - Legal Verification: Individual Legal Verification (https://www.verifyall.ai/solutions/legal-verification); Business Legal Verification (https://www.verifyall.ai/solutions/business-legal-verification) - Vehicle Verification: Challan Verification (https://www.verifyall.ai/solutions/challan-verification); RC Verification (https://www.verifyall.ai/solutions/rc-verification); Full Vehicle Legal Verification (https://www.verifyall.ai/solutions/vehicle-verification) - KYC / Individual: KYC Verification (overview) (https://www.verifyall.ai/solutions/kyc-verification); PAN Verification (https://www.verifyall.ai/solutions/pan-verification); Voter ID Verification (https://www.verifyall.ai/solutions/voter-id-verification); Driving Licence Verification (https://www.verifyall.ai/solutions/driving-licence-verification); UAN Verification (https://www.verifyall.ai/solutions/uan-verification); Mobile to EPFO (https://www.verifyall.ai/solutions/mobile-to-epfo); Mobile Verification (https://www.verifyall.ai/solutions/mobile-verification); Passport Verification (https://www.verifyall.ai/solutions/passport-verification) - AML Verification: Sanctions / PEP Screening (https://www.verifyall.ai/solutions/aml-verification); Adverse Media Check (https://www.verifyall.ai/solutions/adverse-media-check) - KYB / Business: GST Verification (https://www.verifyall.ai/solutions/gst-verification); Company Verification (https://www.verifyall.ai/solutions/company-verification); MCA Docs Download (https://www.verifyall.ai/solutions/mca-docs-download); Udyam Verification (https://www.verifyall.ai/solutions/udyam-verification); PAN to Udyam Verification (https://www.verifyall.ai/solutions/pan-to-udyam); ROC Director Search (https://www.verifyall.ai/solutions/roc-director-search); TAN Verification (https://www.verifyall.ai/solutions/tan-verification); TIN Verification (https://www.verifyall.ai/solutions/tin-verification) - Bulk Verification: Bulk PAN Verification (https://www.verifyall.ai/solutions/bulk-pan-verification); Bulk PAN to Udyam (https://www.verifyall.ai/solutions/bulk-pan-to-udyam); Bulk GST Verification (https://www.verifyall.ai/solutions/bulk-gst-verification) - Credit Reports: CIBIL Credit Report (https://www.verifyall.ai/solutions/cibil-credit-report); CRIF Credit Report (https://www.verifyall.ai/solutions/crif-credit-report); Experian Credit Report (https://www.verifyall.ai/solutions/experian-credit-report); Equifax Credit Report (https://www.verifyall.ai/solutions/equifax-credit-report); Commercial Credit Report (https://www.verifyall.ai/solutions/commercial-credit-report) - AI & Other: AI Content Verification (https://www.verifyall.ai/solutions/ai-content-verification); Hallmark Verification (https://www.verifyall.ai/solutions/hallmark-verification) - Overviews: All solutions (https://www.verifyall.ai/solutions); Bulk verification (https://www.verifyall.ai/solutions/bulk-verification); HTML sitemap (https://www.verifyall.ai/sitemap) ## KYC Verification (overview) URL: https://www.verifyall.ai/solutions/kyc-verification KYC verification confirms a person’s identity against authoritative records before a business onboards them. VerifyAll runs PAN, Voter ID, Driving Licence, Passport, UAN and mobile checks from one self-serve dashboard, returns the result in seconds with a downloadable report, and business accounts can request API keys and webhooks to automate. ### FAQ Q: What is KYC verification? A: KYC (Know Your Customer) verification confirms that a person is who they say they are before a business onboards them, by checking an identity document such as a PAN, Voter ID, Driving Licence or Passport against authoritative records rather than accepting it at face value. Q: Which KYC checks does VerifyAll offer? A: PAN, Voter ID, Driving Licence, Passport, UAN and mobile number verification, plus Mobile to EPFO. For businesses, the KYB checks are GST, company (CIN), Udyam, PAN to Udyam, ROC director search, TAN and TIN verification. Q: Does VerifyAll have a KYC verification API? A: VerifyAll is a self-serve, dashboard-first platform: you log in, enter the details and download the report, with no integration required. Business accounts that want to automate can request API keys and webhooks in the dashboard. The API is optional; nothing on the platform requires it. Q: What are the requirements for a webhook URL? A: A webhook URL must be https on the standard port (443) and reachable from the internet. http, other ports and private addresses are refused. Q: Is consent needed for a KYC check? A: Yes. Person-level checks on VerifyAll run on recorded consent, and every check carries an audit trail. Checks run only against authorised government and bureau sources. Q: How does KYC verification pricing work? A: You pay per check from a prepaid wallet, with no annual contract required for self-serve use. Unused credits stay in your account. Q: Can I run KYC checks in bulk? A: Yes. Upload a CSV or Excel file to run PAN, GST and PAN-to-Udyam checks across a whole list at once, and export the results. Q: What is the difference between KYC and KYB? A: KYC verifies a person; KYB (Know Your Business) verifies a company or firm, through checks such as GST, CIN, Udyam and director search. VerifyAll runs both from the same dashboard. Q: Is VerifyAll a government portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government website. It runs KYC checks against authoritative sources and returns a result and a report. ## PAN Verification URL: https://www.verifyall.ai/solutions/pan-verification VerifyAll lets businesses in India verify PAN details online, review the verification result and download a PAN verification report — as part of their KYC and onboarding workflows. No paperwork, no waiting. PAN verification is the process of confirming that a Permanent Account Number is real, active and belongs to the individual or entity that presented it — by checking it against authoritative records rather than accepting the number at face value. A business submits the PAN, VerifyAll returns the holder’s details as held on record — name, date of birth, category, PAN and Aadhaar-link status — and produces a report that can be stored as proof of the check. It is one of the first identity checks a business runs when onboarding a customer, employee, vendor or partner. ### FAQ Q: What is PAN verification? A: PAN verification confirms that a Permanent Account Number is real, active and belongs to the person or entity that presented it, by checking it against authoritative records instead of accepting the number at face value. On VerifyAll a business submits the PAN, sees the holder’s details and PAN status, and downloads a report. Q: How does PAN verification work on VerifyAll? A: A business logs in, opens PAN Verification, enters the PAN and submits it. VerifyAll checks the PAN against authoritative records and returns the holder’s details and PAN status within seconds, with a downloadable report for the KYC file. Q: What information does a PAN verification return? A: A completed check returns the PAN, the full name on record, date of birth, gender, category (such as Person), PAN status, Aadhaar-link status and address. Contact fields such as email, mobile and Aadhaar number are returned partially masked. Q: What details do I need to run a PAN verification? A: Only the 10-character PAN is required to start a check. A name can be added when you also want a name-match result against the registered holder. Q: How long does PAN verification take? A: PAN verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a PAN verification report? A: Yes. Every completed PAN verification produces a report you can view and download from the dashboard and store with your KYC or onboarding records. Q: What is the difference between PAN verification and PAN validation? A: PAN validation only checks that the number follows the correct format. PAN verification confirms the PAN exists in official records and returns the holder’s details. VerifyAll performs verification, not just a format check. Q: Does PAN verification show whether a PAN is linked to Aadhaar? A: Yes. The PAN verification result includes the PAN–Aadhaar linking status, along with a partially masked Aadhaar number where it is available from the source. Q: Does PAN verification confirm the holder’s name and date of birth? A: Yes. The result shows the full name and date of birth held against the PAN, and can return a name-match outcome when you supply a name to compare. Q: Why do businesses verify PAN during KYC and onboarding? A: To confirm a customer’s, employee’s or vendor’s identity before granting access. It supports KYC obligations and reduces fraud, impersonation and duplicate records at the point of onboarding. Q: Can PAN verification be used for employee and vendor checks? A: Yes. It is commonly used as the identity step within employee background verification and vendor or partner onboarding, on its own or alongside other checks on VerifyAll. Q: Which businesses use PAN verification? A: Banking, lending, insurance, fintech, staffing, marketplaces and any regulated business that onboards customers, employees or partners in India. Q: Can I verify PANs in bulk? A: Yes. Businesses with large volumes use VerifyAll’s bulk verification solution to check many PANs at once instead of running each check individually. Q: What else can VerifyAll verify besides PAN? A: VerifyAll covers KYC / individual, KYB / business, background and employment, legal, vehicle, AML and credit checks, plus bulk verification — all from one platform. Q: Is VerifyAll a government PAN portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government website or the Income Tax Department. ## Voter ID Verification URL: https://www.verifyall.ai/solutions/voter-id-verification VerifyAll lets businesses in India verify a Voter ID (EPIC number) online, review the elector’s details and download a verification report — as part of their KYC and onboarding workflows. No paperwork, no waiting. Voter ID verification is the process of confirming that a Voter ID — the EPIC number on the card — is genuine and belongs to the person that presented it, by checking it against electoral-roll records rather than trusting the printed card. A business submits the EPIC number, VerifyAll returns the elector’s details as held on record — name, age, gender, constituency and polling booth — and produces a report that can be stored as proof of the check. The Voter ID is a widely accepted officially valid document, so this is often one of the identity checks a business runs when onboarding a customer, employee or worker. ### FAQ Q: What is Voter ID verification? A: Voter ID verification confirms that a Voter ID (EPIC number) is genuine and belongs to the person presenting it, by checking it against the electoral roll instead of accepting the card at face value. On VerifyAll a business submits the EPIC number, sees the elector’s details, and downloads a report. Q: How does Voter ID verification work on VerifyAll? A: A business logs in, opens Voter ID Verification, enters the EPIC number and submits it. VerifyAll checks it against electoral-roll records and returns the elector’s details — name, age, gender, constituency and polling booth — within seconds, with a downloadable report for the KYC file. Q: What is an EPIC number? A: EPIC stands for Elector’s Photo Identity Card. The EPIC number is the unique identifier printed on a Voter ID card and is the value you enter to run a Voter ID verification. Q: What details do I need to verify a Voter ID? A: You need the EPIC number from the Voter ID card. A name can be added when you also want a name-match result against the registered elector. Q: What information does a Voter ID verification return? A: A completed check returns the full name, EPIC number, gender, age, father’s or husband’s name, state, district, Assembly Constituency, Parliamentary Constituency, polling booth or station and the area or part name, where that information is available from the source. Q: How long does Voter ID verification take? A: Voter ID verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a Voter ID verification report? A: Yes. Every completed Voter ID verification produces a report you can view and download from the dashboard and store with your KYC or onboarding records. Q: Is a Voter ID a valid KYC document? A: Yes. The Voter ID is a widely accepted officially valid document for identity and address in India. Verifying it against the electoral roll confirms the record behind the card, not just the printed details. Q: Can Voter ID verification confirm a person’s address area? A: It confirms the elector’s registered constituency, polling booth and area or part name, which businesses use as a supporting address and identity signal alongside other checks. Q: Why do businesses verify Voter ID during onboarding? A: To confirm a customer’s, employee’s or worker’s identity before granting access. It supports KYC obligations and reduces fraud, impersonation and duplicate records at the point of onboarding. Q: Can Voter ID verification be used for employee and workforce checks? A: Yes. It is commonly used as an identity step within employee background verification and gig or field-workforce onboarding, on its own or alongside other checks on VerifyAll. Q: What is the difference between Voter ID verification and checking a physical card? A: Checking a physical card only tells you what is printed on it. Voter ID verification confirms the EPIC number exists in electoral-roll records and returns the elector’s registered details. VerifyAll performs the record check, not a visual card inspection. Q: Which businesses use Voter ID verification? A: Banking, lending, insurance, fintech, telecom, staffing, gig platforms and any regulated business that onboards customers, employees or partners in India. Q: What else can VerifyAll verify besides Voter ID? A: VerifyAll covers KYC / individual checks such as PAN, Driving Licence, Passport and UAN, plus KYB / business, background and employment, legal, vehicle, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government voter portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the Election Commission of India or a government website. It lets businesses run Voter ID verification and other checks against authoritative sources and receive a report. ## Driving Licence Verification URL: https://www.verifyall.ai/solutions/driving-licence-verification VerifyAll lets businesses in India verify a driving licence online, review the holder’s details and vehicle classes, and download a verification report — as part of their KYC, onboarding and workforce checks. Driving licence verification is the process of confirming that a driving licence (DL) is genuine, valid and belongs to the person presenting it, by checking the DL number against transport-authority records rather than trusting the printed card. A business submits the DL number and date of birth, VerifyAll returns the holder’s details as held on record — name, issuing authority, validity dates, the vehicle classes the licence covers and its current status — and produces a report. It is used both as an identity check and to confirm someone is licensed to drive. ### FAQ Q: What is driving licence verification? A: Driving licence verification confirms that a driving licence is genuine, valid and belongs to the person presenting it, by checking the DL number against transport-authority records instead of trusting the printed card. On VerifyAll a business submits the DL number and date of birth, sees the holder’s details, and downloads a report. Q: How does driving licence verification work on VerifyAll? A: A business logs in, opens Driving Licence Verification, enters the DL number and the holder’s date of birth, and submits it. VerifyAll checks it against transport-authority records and returns the holder’s details, validity and licence status within seconds, with a downloadable report. Q: What details do I need to verify a driving licence? A: You need the driving licence number and the holder’s date of birth. These two values together return the record from transport-authority data. Q: What information does a driving licence verification return? A: A completed check returns the DL number, holder name, date of birth, issuing authority, date of issue, non-transport and transport validity, the vehicle classes covered, current status and the address on record, where that information is available. Q: Does driving licence verification show which vehicles a person can drive? A: Yes. The result lists the classes of vehicle (COV) the licence covers — such as motorcycle, light motor vehicle or transport vehicle — so a business can check eligibility for a specific role. Q: Can I tell if a driving licence is expired? A: Yes. The result shows the non-transport and transport validity dates and the current licence status, so an expired or suspended licence is clear. Q: How long does driving licence verification take? A: Driving licence verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a driving licence verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your KYC, onboarding or fleet records. Q: Is a driving licence a valid KYC document? A: Yes. The driving licence is a widely accepted officially valid document for identity and address in India. Verifying it against transport-authority records confirms the record behind the card. Q: Why do businesses verify driving licences during onboarding? A: To confirm identity and, for driving roles, to check that the person holds a valid licence for the right vehicle class before they are assigned a vehicle or route. Q: Which businesses use driving licence verification? A: Ride-hailing, delivery and logistics platforms, fleet operators, staffing firms, banks, lenders and any business that onboards drivers or uses a DL as the identity document. Q: What else can VerifyAll verify besides a driving licence? A: VerifyAll covers KYC / individual checks such as PAN, Voter ID, Passport and UAN, plus KYB / business, background and employment, legal, vehicle, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government transport portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government or transport-authority website. It lets businesses run driving licence verification and other checks against authoritative sources and receive a report. ## Passport Verification URL: https://www.verifyall.ai/solutions/passport-verification VerifyAll lets businesses in India verify an Indian passport online — file number and holder details against records — and download a verification report, as part of their KYC, onboarding and background workflows. Passport verification is the process of confirming that an Indian passport is genuine and belongs to the person presenting it, by checking the file number and date of birth against passport records rather than trusting the physical booklet. A business submits the file number and date of birth, VerifyAll returns the match outcome and application details as held on record — name match, date-of-birth match, application or file status, and issue details — and produces a report. It is used as an officially valid document check and for NRI onboarding. ### FAQ Q: What is passport verification? A: Passport verification confirms that an Indian passport is genuine and belongs to the person presenting it, by checking the file number and date of birth against passport records instead of trusting the physical booklet. On VerifyAll a business submits the details, sees the match outcome and application status, and downloads a report. Q: How does passport verification work on VerifyAll? A: A business logs in, opens Passport Verification, enters the passport file number and the holder’s date of birth, and submits it. VerifyAll checks it against passport records and returns the name-match, date-of-birth match and application status within seconds, with a downloadable report. Q: What details do I need to verify a passport? A: You need the passport file number and the holder’s date of birth. These are checked together against passport records. Q: What information does a passport verification return? A: A completed check returns the file number, the name-match outcome, the date-of-birth match, the application or file status and issue details such as date of issue, expiry and place of issue, where that information is available. Q: Does passport verification confirm the holder’s name? A: It returns a name-match outcome against the name you provide, along with the application status held on record. VerifyAll performs the record check rather than a visual inspection of the booklet. Q: How long does passport verification take? A: Passport verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a passport verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your KYC or onboarding records. Q: Is a passport a valid KYC document? A: Yes. The passport is a widely accepted officially valid document for identity and address in India. Verifying it against passport records confirms the record behind the booklet. Q: Why do businesses verify passports during onboarding? A: To confirm identity for high-value or cross-border onboarding, and for customers or employees who use a passport as their primary identity document. Q: Which businesses use passport verification? A: Banks, wealth and NRI services, fintech, staffing and background verification teams, travel and hospitality businesses, and any business onboarding customers who use a passport as identity. Q: What else can VerifyAll verify besides a passport? A: VerifyAll covers KYC / individual checks such as PAN, Voter ID, Driving Licence and UAN, plus KYB / business, background and employment, legal, vehicle, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government passport portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the Passport Seva portal or a government website. It lets businesses run passport verification and other checks against authoritative sources and receive a report. ## UAN Verification URL: https://www.verifyall.ai/solutions/uan-verification VerifyAll lets businesses in India verify a UAN (Universal Account Number) online, confirm the member’s details and linked employment, and download a verification report — as part of their employee and background verification workflows. UAN verification is the process of confirming that a Universal Account Number — the 12-digit ID that links a member’s Provident Fund accounts — is genuine and belongs to the person presenting it, by checking it against EPFO records. A business submits the UAN, VerifyAll returns the member’s details as held on record — name, date of birth, gender, KYC seeding status and the establishments linked to the UAN — and produces a report. It is mainly used to confirm identity and employment history during background verification. ### FAQ Q: What is UAN verification? A: UAN verification confirms that a Universal Account Number is genuine and belongs to the person presenting it, by checking it against EPFO records. On VerifyAll a business submits the UAN, sees the member’s details and linked establishments, and downloads a report. Q: What is a UAN? A: UAN stands for Universal Account Number. It is a 12-digit number issued by EPFO that links all of a member’s Provident Fund accounts across different employers. Q: How does UAN verification work on VerifyAll? A: A business logs in, opens UAN Verification, enters the 12-digit UAN and submits it. VerifyAll checks it against EPFO records and returns the member’s details and linked employment within seconds, with a downloadable report. Q: What details do I need to verify a UAN? A: You need the 12-digit UAN. A name can be added when you also want a name-match result against the registered member. Q: What information does a UAN verification return? A: A completed check returns the UAN, member name, date of birth, gender, father’s or husband’s name, Aadhaar and PAN seeding status, and the establishments and member IDs linked to the UAN, where that information is available. Q: Can UAN verification confirm employment history? A: It returns the establishments linked to the UAN, which a business cross-checks against the employment history a candidate has declared during hiring. Q: How long does UAN verification take? A: UAN verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a UAN verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your background verification records. Q: Why do businesses verify a UAN during hiring? A: To confirm a candidate’s identity and to cross-check the employment history they declared, which reduces the risk of falsified work experience. Q: Which businesses use UAN verification? A: Employers, staffing firms, background verification teams, gig platforms, banks and lenders that need to confirm identity or employment in India. Q: What is the difference between UAN verification and mobile to EPFO? A: UAN verification starts from a known UAN and returns the member’s record. Mobile to EPFO starts from a mobile number and finds the UAN and employment linked to it. VerifyAll offers both. Q: What else can VerifyAll verify besides a UAN? A: VerifyAll covers KYC / individual checks such as PAN, Voter ID, Driving Licence and Passport, plus KYB / business, background and employment, legal, vehicle, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government EPFO portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not EPFO or a government website. It lets businesses run UAN verification and other checks against authoritative sources and receive a report. ## Mobile Verification URL: https://www.verifyall.ai/solutions/mobile-verification VerifyAll lets businesses in India verify a mobile number online — its validity, status and operator details — and download a verification report, as part of their KYC, onboarding and contactability checks. Mobile verification is the process of confirming that a mobile number is valid, active and usable, by checking it against telecom records rather than relying only on a one-time password. A business submits the number, VerifyAll returns its details as held on record — whether it is a valid format, its active status, the telecom operator, the telecom circle and the connection type — and produces a report. It is used to confirm contactability and to reduce fraud from fake or disposable numbers. ### FAQ Q: What is mobile verification? A: Mobile verification confirms that a mobile number is valid, active and usable, by checking it against telecom records instead of relying only on a one-time password. On VerifyAll a business submits the number, sees its status and operator details, and downloads a report. Q: How does mobile verification work on VerifyAll? A: A business logs in, opens Mobile Verification, enters the mobile number and submits it. VerifyAll checks it against telecom records and returns the number’s validity, status, operator and circle within seconds, with a downloadable report. Q: What details do I need for mobile verification? A: You only need the mobile number you want to verify. Q: What information does a mobile verification return? A: A completed check returns the number’s validity, active or inactive status, the telecom operator, the telecom circle, the connection type and any name on record, where that information is available. Q: Can mobile verification detect fake or disposable numbers? A: It helps. The result shows whether the number is a valid, active connection and its operator and type, which lets a business flag invalid, inactive or disposable numbers before onboarding. Q: Is mobile verification the same as sending an OTP? A: No. An OTP tests whether someone can receive a code right now. Mobile verification checks the number itself against telecom records — its validity, status and operator — without needing the user to act. Q: How long does mobile verification take? A: Mobile verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a mobile verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your KYC or onboarding records. Q: Why do businesses verify mobile numbers during onboarding? A: To confirm the customer is reachable and to filter out invalid, inactive or disposable numbers before relying on them for contact or authentication. Q: Which businesses use mobile verification? A: Fintech, lending, e-commerce, delivery and logistics, marketplaces, insurance and any business that onboards customers or collects contact numbers in India. Q: What else can VerifyAll verify besides a mobile number? A: VerifyAll covers KYC / individual checks such as PAN, Voter ID, Driving Licence, Passport and UAN, plus KYB / business, background and employment, legal, vehicle, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a telecom operator or government portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a telecom operator or a government website. It lets businesses run mobile verification and other checks against authoritative sources and receive a report. ## Mobile to EPFO URL: https://www.verifyall.ai/solutions/mobile-to-epfo VerifyAll lets businesses in India find the EPFO record linked to a mobile number — the associated UAN and employment details — and download a report, as part of their employee and background verification workflows. Mobile to EPFO is a lookup that starts from a mobile number and finds the EPFO (Employees’ Provident Fund) record registered against it — returning the associated UAN and employment details. A business submits the mobile number, VerifyAll checks it against EPFO records and returns whether it is registered, the linked UAN, the member name and the establishments connected to it, then produces a report. It is used to trace a person’s employment record when the only identifier available is a phone number. ### FAQ Q: What is Mobile to EPFO? A: Mobile to EPFO is a lookup that starts from a mobile number and finds the EPFO record registered against it, returning the linked UAN and employment details. On VerifyAll a business submits the number, sees the linked record, and downloads a report. Q: How does Mobile to EPFO work on VerifyAll? A: A business logs in, opens Mobile to EPFO, enters the mobile number and submits it. VerifyAll checks it against EPFO records and returns whether it is registered, the linked UAN and the employment details within seconds, with a downloadable report. Q: What details do I need for a Mobile to EPFO lookup? A: You need the mobile number you want to check. No UAN is required — finding the UAN is the point of the lookup. Q: What information does a Mobile to EPFO lookup return? A: A completed lookup returns whether the number is registered with EPFO, the linked UAN, the member name and the establishments and employment status connected to it, where that information is available. Q: What is the difference between Mobile to EPFO and UAN verification? A: Mobile to EPFO starts from a mobile number and finds the UAN. UAN verification starts from a known UAN and returns the full member record. Businesses often run Mobile to EPFO first, then a UAN check. Q: How long does a Mobile to EPFO lookup take? A: The lookup on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a Mobile to EPFO report? A: Yes. Every completed lookup produces a report you can view and download from the dashboard and store with your background verification records. Q: Why do businesses use Mobile to EPFO? A: To find a candidate’s UAN and employment record during hiring when the candidate has supplied only a phone number, and to cross-check declared work history. Q: Which businesses use Mobile to EPFO? A: Employers, staffing firms, background verification teams, gig platforms and lenders that need to trace an employment record in India. Q: What if the mobile number is not registered with EPFO? A: The result will indicate that no EPFO record is linked to the number. That is a valid outcome and is recorded in the report. Q: What else can VerifyAll verify besides Mobile to EPFO? A: VerifyAll covers KYC / individual checks such as PAN, Voter ID, Driving Licence, Passport and UAN, plus KYB / business, background and employment, legal, vehicle, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government EPFO portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not EPFO or a government website. It lets businesses run this lookup and other checks against authoritative sources and receive a report. ## GST Verification URL: https://www.verifyall.ai/solutions/gst-verification VerifyAll lets businesses in India verify a GSTIN online, confirm the registration status and details of any registered business, and download a GST verification report — as part of their vendor onboarding and KYB workflows. GST verification is the process of confirming that a GSTIN — the Goods and Services Tax Identification Number — is genuine and belongs to an actively registered business, by checking it against GST records rather than trusting a number on an invoice or a form. A business submits the GSTIN, VerifyAll returns the registration details as held on record — legal name, trade name, status, constitution of business, registration date, place of business and jurisdiction — and produces a report. It is a core step in vendor onboarding, invoice and input-tax-credit checks, and KYB. ### FAQ Q: What is GST verification? A: GST verification confirms that a GSTIN is genuine and belongs to an actively registered business, by checking it against GST records instead of trusting a number on an invoice or form. On VerifyAll a business submits the GSTIN, sees the registration details and status, and downloads a report. Q: How does GST verification work on VerifyAll? A: A business logs in, opens GST Verification, enters the 15-character GSTIN and submits it. VerifyAll checks it against GST records and returns the legal name, status, registration date and jurisdiction within seconds, with a downloadable report. Q: What is a GSTIN? A: GSTIN stands for Goods and Services Tax Identification Number. It is a 15-character code made up of a state code, the taxpayer’s PAN, an entity code, a fixed letter and a check digit, and it uniquely identifies a GST registration. Q: What details do I need to verify a GST number? A: You only need the 15-character GSTIN. No other detail is required to run the check. Q: What information does a GST verification return? A: A completed check returns the GSTIN, legal name, trade name, status, date of registration, constitution of business, taxpayer type, principal and additional places of business, nature of business and state and Centre jurisdiction, where that information is available. Q: How can I check if a GSTIN is active or cancelled? A: The verification result shows the GSTIN status — Active, Cancelled, Suspended or Provisional — and, where the GSTIN is cancelled, the date of cancellation. Q: Does GST verification show the legal name and trade name of a business? A: Yes. The result returns the legal name registered against the GSTIN, and the trade name where it differs from the legal name. Q: How long does GST verification take? A: GST verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a GST verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your vendor and KYB records. Q: Why do businesses verify GST numbers before onboarding a vendor? A: To confirm the vendor is a real, registered and active business before raising a purchase order, making a payment or claiming input tax credit, which reduces fraud and compliance risk. Q: Is GST verification useful for input tax credit checks? A: Yes. Confirming that a supplier’s GSTIN is valid and active is a common step before an invoice is accepted and input tax credit is claimed against it. Q: Can I verify GSTINs in bulk? A: Yes. Businesses onboarding many vendors or cleaning a vendor master use VerifyAll’s bulk verification solution to check many GSTINs at once. Q: What is the difference between GST verification and PAN verification? A: GST verification confirms a business’s GST registration and status. PAN verification confirms an individual’s or entity’s PAN. In KYB, businesses often run both — a GSTIN even contains the PAN it is linked to. Q: What else can VerifyAll verify besides GST? A: VerifyAll covers KYB / business checks such as company, Udyam, TAN and director verification, plus KYC / individual, background, legal, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government GST portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the GST portal or a government website. It lets businesses run GST verification and other checks against authoritative sources and receive a report. ## Company Verification URL: https://www.verifyall.ai/solutions/company-verification VerifyAll lets businesses in India verify a company from its CIN — status, incorporation date, type, authorised and paid-up capital, registered office and last AGM — against MCA records, and download a report. Company verification is the process of confirming that a company is genuinely registered and active, by checking its CIN against Ministry of Corporate Affairs (MCA) records rather than trusting a letterhead or an invoice. A business submits the CIN, VerifyAll returns the company master data as held on record — legal name, status, compliance status, company type, incorporation date, authorised and paid-up capital, registered and alternate address, email and last AGM date — and produces a report. It is the core entity-identity check in KYB. ### FAQ Q: What is company verification? A: Company verification confirms that a company is genuinely registered and active, by checking its CIN against MCA records instead of trusting a letterhead or an invoice. On VerifyAll a business submits the CIN, sees the company master data, and downloads a report. Q: How does company verification work on VerifyAll? A: A business logs in, opens Company Verification, enters the 21-character CIN and submits it. VerifyAll checks it against MCA records and returns the company name, status, incorporation date, capital and registered office within seconds, with a downloadable report. Q: What is a CIN? A: CIN stands for Corporate Identification Number. It is a 21-character alphanumeric code the MCA issues to every registered company, encoding the listing status, industry, state, year of incorporation, ownership and a registration number. Q: What details do I need to verify a company? A: You only need the 21-character CIN. No other detail is required to run the check. Q: What information does a company verification return? A: A completed check returns the CIN, legal name, status and compliance status, company type, listed flag, incorporation date, authorised and paid-up capital, balance-sheet date, registered and alternate address, email and last AGM date, where that information is available. Q: How can I check if a company is active or struck off? A: The verification result shows the company status — Active, Strike Off, Under Liquidation, Dormant and so on — along with the compliance status. Q: Does company verification show the company’s capital? A: Yes. The result returns the authorised and paid-up capital, and the balance-sheet date of the last filing. Q: Does company verification list the directors? A: Company verification returns the entity’s master data. For the current and past directors and the companies linked to each DIN, run Director Information or ROC Director Search alongside it. Q: How long does company verification take? A: Company verification on VerifyAll returns a result in seconds once the CIN is submitted. There is no manual step and no waiting. Q: Can I download a company verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your vendor and KYB records. Q: Can I verify companies in bulk? A: Yes. Businesses onboarding many vendors use VerifyAll’s bulk verification solution to verify many CINs at once. Q: What is the difference between company verification and GST verification? A: Company verification confirms the entity’s incorporation and status from its CIN. GST verification confirms a GST registration and status from a GSTIN. In KYB, businesses often run both, along with PAN and director checks. Q: Does it work for LLPs? A: Yes. Enter the LLPIN instead of a CIN and VerifyAll returns the LLP’s master data the same way. Q: Is VerifyAll a government MCA portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the MCA portal or a government website. It checks company records against authoritative sources and returns a report. ## MCA Docs Download URL: https://www.verifyall.ai/solutions/mca-docs-download VerifyAll lets businesses in India pull every document a company or LLP has filed with the MCA — from one CIN or LLPIN. Company master data, incorporation papers, annual filings, charges and director changes, each downloadable and bundled into one ZIP. MCA Docs Download retrieves the documents a company or LLP has filed with the Ministry of Corporate Affairs — its master data, incorporation papers, annual returns and financial statements, charge filings, director-change forms, certificates and every other eForm on record — from a single CIN or LLPIN. On VerifyAll a business enters the entity ID, the platform pulls the master data and builds the full document index, retrieves each file, and lets you preview or download any document on its own or download the complete set as one ZIP. It is the document layer that sits underneath a business due-diligence check. ### FAQ Q: What is MCA Docs Download? A: MCA Docs Download retrieves the documents a company or LLP has filed with the Ministry of Corporate Affairs — master data plus every filed eForm — from a single CIN or LLPIN. On VerifyAll you enter the entity ID, browse or preview any document, and download the full set as one ZIP. Q: How does MCA Docs Download work on VerifyAll? A: A business logs in, opens MCA Docs Download, enters the CIN or LLPIN and submits it. VerifyAll loads the master data, builds the document index, retrieves each file, and shows progress by category. You can download individual documents or the complete ZIP once retrieval finishes. Q: What do I need to start? A: Just the entity ID — a company CIN or an LLP LLPIN. No other detail is required. Q: Which companies can I pull documents for? A: Any company or LLP registered with the MCA in India. The number of documents varies by how long the entity has existed and how much it has filed. Q: What documents are included? A: Incorporation documents, annual returns and financial statements, charge filings, director-change forms, MCA certificates, and every other filed eForm — organised by category and document type. Q: Can I download everything as a ZIP? A: Yes. Once retrieval completes, the full set of documents for the entity is available as a single ZIP. You can also download any document on its own. Q: Can I preview a document before downloading it? A: Yes. Each document can be previewed in the dashboard, and many also have a short summary, before you download it. Q: How long does retrieval take? A: It depends on how many documents the entity has filed. Master data loads first, then documents are fetched in the background with a live progress count by category. Q: Does it work for LLPs? A: Yes. Enter the LLPIN instead of a CIN and VerifyAll retrieves the LLP’s filed forms and master data the same way. Q: Can I pull documents for many companies at once? A: Yes. Teams running due diligence at scale use VerifyAll’s bulk verification solution to queue MCA Docs Download for many entities, each with its own ZIP. Q: Is this the same as company verification? A: No. Company verification confirms the entity’s registration and status. MCA Docs Download retrieves the actual filed documents behind that record. Businesses often run both. Q: Is VerifyAll a government MCA portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the MCA portal or a government website. It retrieves filed documents and presents them in an organised, downloadable form. ## Udyam Verification URL: https://www.verifyall.ai/solutions/udyam-verification VerifyAll lets businesses in India verify a Udyam Registration Number online, confirm an enterprise’s MSME status and classification, and download a Udyam verification report — as part of their vendor onboarding and KYB workflows. Udyam verification is the process of confirming that a Udyam Registration Number (URN) is genuine and belongs to an enterprise that is registered as an MSME, by checking it against Udyam records rather than trusting a certificate shared on email. A business submits the URN, VerifyAll returns the registration details as held on record — enterprise name, MSME classification (Micro, Small or Medium), major activity, organisation type, registration date and location — and produces a report. It is used to confirm MSME status for payment-terms rules, procurement preference and priority-sector lending. ### FAQ Q: What is Udyam verification? A: Udyam verification confirms that a Udyam Registration Number is genuine and belongs to an enterprise registered as an MSME, by checking it against Udyam records instead of trusting a certificate. On VerifyAll a business submits the URN, sees the enterprise details and MSME classification, and downloads a report. Q: What is a Udyam Registration Number? A: The Udyam Registration Number (URN) is the identifier issued to a micro, small or medium enterprise when it registers on the Udyam portal. It replaced the earlier Udyog Aadhaar registration in 2020. Q: How does Udyam verification work on VerifyAll? A: A business logs in, opens Udyam Verification, enters the URN and submits it. VerifyAll checks it against Udyam records and returns the enterprise name, MSME classification, activity and registration date within seconds, with a downloadable report. Q: What details do I need to verify a Udyam registration? A: You only need the Udyam Registration Number. No other detail is required to run the check. Q: What information does a Udyam verification return? A: A completed check returns the URN, enterprise name, MSME classification, major activity, organisation type, registration date, date of commencement, location and NIC codes, where that information is available. Q: Can Udyam verification tell me if an enterprise is Micro, Small or Medium? A: Yes. The result returns the MSME classification recorded against the URN — Micro, Small or Medium — along with the major activity. Q: How long does Udyam verification take? A: Udyam verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a Udyam verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your vendor and KYB records. Q: Why do businesses verify Udyam registration? A: To confirm a supplier is a genuine registered MSME before applying MSME payment-timeline rules, procurement preference or priority-sector lending eligibility. Q: Is Udyam verification useful for MSME payment compliance? A: Yes. Confirming a supplier’s MSME status is the step that establishes whether the statutory MSME payment-timeline rules apply to invoices from that supplier. Q: Can I verify Udyam registrations in bulk? A: Yes. Businesses classifying many suppliers use VerifyAll’s bulk verification solution to check many URNs at once. Q: What is the difference between Udyam verification and GST verification? A: Udyam verification confirms MSME registration and classification. GST verification confirms GST registration and status. In KYB, businesses often run both on the same enterprise. Q: What else can VerifyAll verify besides Udyam? A: VerifyAll covers KYB / business checks such as GST, company, TAN and director verification, plus KYC / individual, background, legal, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government Udyam portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the Udyam portal or a government website. It lets businesses run Udyam verification and other checks against authoritative sources and receive a report. ## PAN to Udyam URL: https://www.verifyall.ai/solutions/pan-to-udyam VerifyAll lets businesses in India find the Udyam (MSME) registration linked to a PAN — the URN, enterprise name and MSME classification — and download a report, as part of MSME verification through PAN for vendor and supplier onboarding. PAN to Udyam is a lookup that starts from a PAN and finds the Udyam (MSME) registration linked to it — returning the Udyam Registration Number and the enterprise’s MSME classification and details. A business submits the PAN, VerifyAll checks it against Udyam records and returns whether an MSME registration exists, the URN, enterprise name, classification and activity, then produces a report. It is used to confirm MSME status when you have a vendor or supplier’s PAN but not their Udyam number — a common step in vendor MSME verification and supplier verification during onboarding. ### FAQ Q: What is PAN to Udyam? A: PAN to Udyam is a lookup that starts from a PAN and finds the Udyam (MSME) registration linked to it, returning the URN and the enterprise’s MSME classification. On VerifyAll a business submits the PAN, sees the linked registration, and downloads a report. Q: How does PAN to Udyam work on VerifyAll? A: A business logs in, opens PAN to Udyam, enters the 10-character PAN and submits it. VerifyAll checks it against Udyam records and returns whether an MSME registration exists, the URN and the classification within seconds, with a downloadable report. Q: What details do I need for a PAN to Udyam lookup? A: You only need the 10-character PAN of the enterprise you want to check. No URN is required — finding the URN is the point of the lookup. Q: What information does a PAN to Udyam lookup return? A: A completed lookup returns whether the PAN has a Udyam registration, the URN, the enterprise name, MSME classification, major activity, organisation type and registration date, where that information is available. Q: What is the difference between PAN to Udyam and Udyam verification? A: PAN to Udyam starts from a PAN and finds the URN. Udyam verification starts from a known URN and returns the full enterprise record. Businesses often run PAN to Udyam first, then a full Udyam check. Q: Can PAN to Udyam tell me if a business is Micro, Small or Medium? A: Yes. When a Udyam registration is linked to the PAN, the result returns the MSME classification — Micro, Small or Medium — along with the major activity. Q: How long does a PAN to Udyam lookup take? A: The lookup on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a PAN to Udyam report? A: Yes. Every completed lookup produces a report you can view and download from the dashboard and store with your vendor and KYB records. Q: What if the PAN has no Udyam registration? A: The result will indicate that no Udyam registration is linked to the PAN. That is a valid outcome and is recorded in the report. Q: Why do businesses use PAN to Udyam? A: To confirm MSME status and capture the URN when a supplier has provided only a PAN, which is needed for MSME payment-timeline rules, procurement preference and lending eligibility. Q: Can I run PAN to Udyam in bulk? A: Yes. Businesses enriching a vendor master or classifying many vendors and suppliers use VerifyAll’s bulk PAN to Udyam solution to upload a file of PANs and get the linked Udyam registration and MSME classification for each in one batch. Q: How does PAN to Udyam help with vendor or supplier MSME verification? A: Onboarding forms usually collect a vendor or supplier’s PAN, not their Udyam number. PAN to Udyam lets you look up the linked Udyam registration directly from that PAN, so vendor MSME verification and supplier verification don’t depend on the vendor separately providing a URN. Q: What else can VerifyAll verify besides PAN to Udyam? A: VerifyAll covers KYB / business checks such as GST, company, Udyam, TAN and director verification, plus KYC / individual, background, legal, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government Udyam portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the Udyam portal or a government website. It lets businesses run this lookup and other checks against authoritative sources and receive a report. ## ROC Director Search URL: https://www.verifyall.ai/solutions/roc-director-search VerifyAll lets businesses in India run a director search online — find every company and LLP a person is or was on the board of by DIN — and download a report, as part of their KYB, due-diligence and risk workflows. An ROC director search is the process of looking up an individual by their Director Identification Number (DIN) against Registrar of Companies records, to see every company and LLP where that person holds or has held a directorship or designated-partnership. A business submits the DIN, VerifyAll returns the person’s details and the full list of associated entities — company name, CIN, role, appointment and cessation dates and entity status — plus the DIN status, and produces a report. It is a core step in beneficial-ownership checks, counterparty due diligence and fraud screening. ### FAQ Q: What is an ROC director search? A: An ROC director search looks up a person by their Director Identification Number against Registrar of Companies records and returns every company and LLP they are or were a director of. On VerifyAll a business submits the DIN, sees the associated entities, and downloads a report. Q: What is a DIN? A: DIN stands for Director Identification Number. It is an 8-digit number issued by the Ministry of Corporate Affairs to any individual who is or intends to be a director of a company, and it links that person to every board they sit on. Q: How does ROC Director Search work on VerifyAll? A: A business logs in, opens ROC Director Search, enters the 8-digit DIN and submits it. VerifyAll searches Registrar of Companies records and returns the person’s details and every associated company and LLP within seconds, with a downloadable report. Q: What details do I need to run a director search? A: You need the 8-digit DIN of the person you want to check. Q: What information does a director search return? A: A completed search returns the DIN and its status, the holder’s name, and the list of associated companies and LLPs with CIN, role, appointment date, cessation date and entity status, where that information is available. Q: Can a director search show if someone is a disqualified director? A: It returns the DIN status and flags where the DIN appears on a disqualified-director list, which businesses use during onboarding and compliance screening. Q: Can I see closed or struck-off companies linked to a director? A: Yes. The result includes past directorships with their cessation dates and shows the current status of each entity, including struck-off and under-liquidation companies. Q: How long does a director search take? A: The search on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a director search report? A: Yes. Every completed search produces a report you can view and download from the dashboard and store with your due-diligence records. Q: Why do businesses run director searches? A: To understand who controls a company, to check a counterparty’s or promoter’s track record, and to detect networks of shell or defaulting companies that share directors. Q: Can I run director searches in bulk? A: Yes. Teams screening many counterparties or promoters use VerifyAll’s bulk verification solution to run many director searches at once. Q: What is the difference between a director search and company verification? A: Company verification starts from a company and returns its registration details. A director search starts from a person and returns every company they are linked to. In KYB, businesses use both together. Q: What else can VerifyAll verify besides a director search? A: VerifyAll covers KYB / business checks such as GST, company, Udyam and TAN verification, plus KYC / individual, background, legal, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government MCA portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the MCA portal or a government website. It lets businesses run a director search and other checks against authoritative sources and receive a report. ## TAN Verification URL: https://www.verifyall.ai/solutions/tan-verification VerifyAll lets businesses in India verify a TAN online, confirm the tax deductor’s name and details on record, and download a TAN verification report — as part of their vendor onboarding, TDS and KYB workflows. TAN verification is the process of confirming that a Tax Deduction and Collection Account Number is genuine and belongs to the entity presenting it, by checking it against Income Tax records rather than trusting a number on a challan or a TDS certificate. A business submits the TAN, VerifyAll returns the deductor details as held on record — the registered name, category, address and jurisdiction — and produces a report. It is used to confirm that a counterparty is a valid tax deductor before payments, TDS reconciliation or vendor onboarding. ### FAQ Q: What is TAN verification? A: TAN verification confirms that a Tax Deduction and Collection Account Number is genuine and belongs to the entity presenting it, by checking it against Income Tax records instead of trusting a challan or certificate. On VerifyAll a business submits the TAN, sees the deductor details, and downloads a report. Q: What is a TAN? A: TAN stands for Tax Deduction and Collection Account Number. It is a 10-character alphanumeric number issued by the Income Tax Department to any person or entity required to deduct or collect tax at source (TDS or TCS). Q: How does TAN verification work on VerifyAll? A: A business logs in, opens TAN Verification, enters the 10-character TAN and submits it. VerifyAll checks it against Income Tax records and returns the deductor name, category and jurisdiction within seconds, with a downloadable report. Q: What details do I need to verify a TAN? A: You only need the 10-character TAN. No other detail is required to run the check. Q: What information does a TAN verification return? A: A completed check returns the TAN, the registered deductor name, category, address and Assessing Officer jurisdiction, where that information is available. Q: How long does TAN verification take? A: TAN verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a TAN verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your vendor and TDS records. Q: Why do businesses verify a TAN? A: To confirm a counterparty is a registered tax deductor before they deduct TDS on your payments, and to match deductor names during TDS reconciliation. Q: What is the difference between a TAN and a PAN? A: A PAN identifies a taxpayer. A TAN identifies an entity that deducts or collects tax at source. An organisation can hold both, and businesses often verify both during KYB. Q: Can I verify TANs in bulk? A: Yes. Businesses onboarding many counterparties or reconciling TDS use VerifyAll’s bulk verification solution to check many TANs at once. Q: What is the difference between TAN verification and GST verification? A: TAN verification confirms a tax-deduction registration. GST verification confirms a GST registration. In KYB, businesses often run both, along with PAN verification, on the same entity. Q: What else can VerifyAll verify besides TAN? A: VerifyAll covers KYB / business checks such as GST, company, Udyam and director verification, plus KYC / individual, background, legal, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government tax portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the Income Tax Department or a government website. It lets businesses run TAN verification and other checks against authoritative sources and receive a report. ## TIN Verification URL: https://www.verifyall.ai/solutions/tin-verification VerifyAll lets businesses in India verify a TIN — the VAT/CST Taxpayer Identification Number — online, confirm a dealer’s registration on record, and download a report, for legacy records, due diligence and KYB. TIN verification is the process of confirming that a Taxpayer Identification Number — the 11-digit VAT or CST dealer registration number issued by a state commercial-tax department — is genuine and belongs to the dealer presenting it, by checking it against commercial-tax records. A business submits the TIN, VerifyAll returns the dealer details as held on record — dealer name, state, registration type and status — and produces a report. Because GST replaced VAT and CST in 2017, TIN verification is mostly used for legacy vendor records, pre-GST contract due diligence and reconciliation of older ledgers. ### FAQ Q: What is TIN verification? A: TIN verification confirms that a Taxpayer Identification Number — the VAT/CST dealer registration number issued by a state commercial-tax department — is genuine and belongs to the dealer presenting it, by checking it against commercial-tax records. On VerifyAll a business submits the TIN, sees the dealer details, and downloads a report. Q: What is a TIN? A: TIN stands for Taxpayer Identification Number. It is an 11-digit number that state commercial-tax departments issued to dealers registered under VAT or CST, before GST replaced those taxes in 2017. Q: How does TIN verification work on VerifyAll? A: A business logs in, opens TIN Verification, enters the 11-digit TIN and submits it. VerifyAll checks it against state commercial-tax records and returns the dealer name, state and status within seconds, with a downloadable report. Q: What details do I need to verify a TIN? A: You only need the 11-digit TIN. No other detail is required to run the check. Q: What information does a TIN verification return? A: A completed check returns the TIN, the registered dealer name, state, registration type (VAT, CST or both), status and address where available. Q: What is the difference between a TIN and a GSTIN? A: A TIN was the dealer registration number under VAT and CST. A GSTIN is the registration number under GST, which replaced those taxes in 2017. For current transactions you verify the GSTIN; the TIN is used for legacy records. Q: Is TIN still used after GST? A: For new transactions, GST has replaced VAT and CST, so businesses verify GSTINs. TIN verification is used for pre-GST vendor records, older contracts and historical reconciliation and audits. Q: How long does TIN verification take? A: TIN verification on VerifyAll returns a result in seconds once the request is submitted. There is no manual step and no waiting on a third party. Q: Can I download a TIN verification report? A: Yes. Every completed check produces a report you can view and download from the dashboard and store with your legacy vendor and KYB records. Q: Why do businesses verify a TIN? A: To validate legacy vendor records, support due diligence on pre-GST contracts, and reconcile older purchase and sales ledgers. Q: Can I verify TINs in bulk? A: Yes. Businesses cleaning a legacy vendor master or running a historical audit use VerifyAll’s bulk verification solution to check many TINs at once. Q: What else can VerifyAll verify besides TIN? A: VerifyAll covers KYB / business checks such as GST, company, Udyam, TAN and director verification, plus KYC / individual, background, legal, AML and credit checks, and bulk verification — all from one platform. Q: Is VerifyAll a government commercial-tax portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a state commercial-tax department or a government website. It lets businesses run TIN verification and other checks against authoritative sources and receive a report. ## CIBIL Credit Report URL: https://www.verifyall.ai/solutions/cibil-credit-report VerifyAll lets businesses in India pull a TransUnion CIBIL credit report with the applicant’s consent — score, accounts, balances, payment history and enquiries — and download it as a single readable PDF. A CIBIL credit report is a consumer credit file from TransUnion CIBIL — one of India’s licensed credit information companies. It shows a person’s CIBIL Score along with every loan and credit card they hold, how they have repaid them, their outstanding balances and recent credit enquiries. On VerifyAll a business enters the applicant’s details, records their consent, and the CIBIL report returns in seconds — laid out as one readable report with the score, account summary, balances, per-account payment history, negative items and enquiries, ready to download. ### FAQ Q: What is a CIBIL credit report? A: A CIBIL credit report is a consumer credit file from CIBIL that shows a person’s credit score, their loan and card accounts, payment history, outstanding balances and recent credit enquiries. On VerifyAll a business pulls it with the applicant’s consent and downloads it as a PDF. Q: How do I get a CIBIL credit report on VerifyAll? A: Log in, open the CIBIL Credit Report, enter the applicant’s details, record their consent, and submit. The score and summary appear within seconds and the full report is available to download. Q: What details do I need to pull a CIBIL report? A: The applicant’s name, PAN and mobile number are the core inputs; some pulls also use date of birth or a PIN code to match the file. The exact fields are shown on the request form. Q: Do I need the applicant’s consent? A: Yes. The applicant must agree to the credit pull before it runs. VerifyAll records the consent and the stated purpose with the request. Q: What information is in a CIBIL credit report? A: A CIBIL report includes the applicant profile, the credit score and band, an account summary, a balance overview, every credit account with its status, month-by-month payment history, any negative items, and recent credit enquiries. Q: What is a good CIBIL score? A: The CIBIL Score runs from 300 to 900. Higher is better; a score in the "Very Good" range or above is generally seen as low risk by lenders. Each lender applies its own cut-offs. Q: Does pulling a report affect the applicant’s score? A: A verification pull done with consent is treated as a soft enquiry where the bureau supports it, and does not reduce the score the way a hard lending enquiry can. Q: How long does it take? A: The CIBIL report returns in seconds once the request is submitted. There is no manual step and no waiting. Q: Can I download the report? A: Yes. The full report is available as a PDF from the request in your dashboard, and can be kept in the applicant’s file. Q: What is the difference between CIBIL and the other bureaus? A: CIBIL is one of the licensed credit information companies in India. The others — the remaining consumer bureaus — build their files from overlapping but not identical lender data and use their own scoring model, so scores can differ. VerifyAll lets you pull any of them. Q: Can I pull credit reports in bulk? A: Yes. Lenders and platforms running many checks use VerifyAll’s bulk verification solution to pull many reports at once, with the same consent capture. Q: Can I combine a credit report with other checks? A: Yes. A credit pull runs on its own or alongside PAN, identity, KYB and background checks in the same workflow, so the credit signal sits next to the identity and risk checks. Q: Is VerifyAll a credit bureau? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a credit information company. It pulls bureau reports with consent and presents them in a readable, downloadable format. ## CRIF Credit Report URL: https://www.verifyall.ai/solutions/crif-credit-report VerifyAll lets businesses in India pull a CRIF High Mark credit report with the applicant’s consent — score, accounts, credit-history insights, balances and enquiries — and download it as a single readable PDF. A CRIF credit report is a consumer credit file from CRIF High Mark — one of India’s licensed credit information companies. It shows the CRIF High Mark Score along with the person’s loans and cards, how long they have held credit, their repayment record, balances and recent enquiries. On VerifyAll a business enters the applicant’s details, records their consent, and the CRIF report returns in seconds — with the score, credit-history insights, account summary, balances, payment history, negative items and enquiries, ready to download. ### FAQ Q: What is a CRIF High Mark credit report? A: A CRIF High Mark credit report is a consumer credit file from CRIF High Mark that shows a person’s credit score, their loan and card accounts, payment history, outstanding balances and recent credit enquiries. On VerifyAll a business pulls it with the applicant’s consent and downloads it as a PDF. Q: How do I get a CRIF High Mark credit report on VerifyAll? A: Log in, open the CRIF High Mark Credit Report, enter the applicant’s details, record their consent, and submit. The score and summary appear within seconds and the full report is available to download. Q: What details do I need to pull a CRIF High Mark report? A: The applicant’s name, PAN and mobile number are the core inputs; some pulls also use date of birth or a PIN code to match the file. The exact fields are shown on the request form. Q: Do I need the applicant’s consent? A: Yes. The applicant must agree to the credit pull before it runs. VerifyAll records the consent and the stated purpose with the request. Q: What information is in a CRIF High Mark credit report? A: A CRIF High Mark report includes the applicant profile, the credit score and band, an account summary, a balance overview, every credit account with its status, month-by-month payment history, any negative items, and recent credit enquiries. Q: What is a good CRIF High Mark score? A: The CRIF High Mark Score runs from 300 to 900. Higher is better; a score in the "Very Good" range or above is generally seen as low risk by lenders. Each lender applies its own cut-offs. Q: Does pulling a report affect the applicant’s score? A: A verification pull done with consent is treated as a soft enquiry where the bureau supports it, and does not reduce the score the way a hard lending enquiry can. Q: How long does it take? A: The CRIF High Mark report returns in seconds once the request is submitted. There is no manual step and no waiting. Q: Can I download the report? A: Yes. The full report is available as a PDF from the request in your dashboard, and can be kept in the applicant’s file. Q: What is the difference between CRIF High Mark and the other bureaus? A: CRIF High Mark is one of the licensed credit information companies in India. The others — the remaining consumer bureaus — build their files from overlapping but not identical lender data and use their own scoring model, so scores can differ. VerifyAll lets you pull any of them. Q: Can I pull credit reports in bulk? A: Yes. Lenders and platforms running many checks use VerifyAll’s bulk verification solution to pull many reports at once, with the same consent capture. Q: Can I combine a credit report with other checks? A: Yes. A credit pull runs on its own or alongside PAN, identity, KYB and background checks in the same workflow, so the credit signal sits next to the identity and risk checks. Q: Is VerifyAll a credit bureau? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a credit information company. It pulls bureau reports with consent and presents them in a readable, downloadable format. ## Experian Credit Report URL: https://www.verifyall.ai/solutions/experian-credit-report VerifyAll lets businesses in India pull an Experian credit report with the applicant’s consent — score, accounts, balances, payment history and enquiries — and download it as a single readable PDF. An Experian credit report is a consumer credit file from Experian — one of India’s licensed credit information companies. It shows the Experian score along with the person’s loans and cards, their repayment record, secured and unsecured balances, and recent credit enquiries. On VerifyAll a business enters the applicant’s details, records their consent, and the Experian report returns in seconds — with the score, account summary, balance overview, every account with its status, payment history, negative items and enquiries, ready to download. ### FAQ Q: What is a Experian credit report? A: A Experian credit report is a consumer credit file from Experian that shows a person’s credit score, their loan and card accounts, payment history, outstanding balances and recent credit enquiries. On VerifyAll a business pulls it with the applicant’s consent and downloads it as a PDF. Q: How do I get a Experian credit report on VerifyAll? A: Log in, open the Experian Credit Report, enter the applicant’s details, record their consent, and submit. The score and summary appear within seconds and the full report is available to download. Q: What details do I need to pull a Experian report? A: The applicant’s name, PAN and mobile number are the core inputs; some pulls also use date of birth or a PIN code to match the file. The exact fields are shown on the request form. Q: Do I need the applicant’s consent? A: Yes. The applicant must agree to the credit pull before it runs. VerifyAll records the consent and the stated purpose with the request. Q: What information is in a Experian credit report? A: A Experian report includes the applicant profile, the credit score and band, an account summary, a balance overview, every credit account with its status, month-by-month payment history, any negative items, and recent credit enquiries. Q: What is a good Experian score? A: The Experian score runs from 300 to 900. Higher is better; a score in the "Good" range or above is generally seen as low risk by lenders. Each lender applies its own cut-offs. Q: Does pulling a report affect the applicant’s score? A: A verification pull done with consent is treated as a soft enquiry where the bureau supports it, and does not reduce the score the way a hard lending enquiry can. Q: How long does it take? A: The Experian report returns in seconds once the request is submitted. There is no manual step and no waiting. Q: Can I download the report? A: Yes. The full report is available as a PDF from the request in your dashboard, and can be kept in the applicant’s file. Q: What is the difference between Experian and the other bureaus? A: Experian is one of the licensed credit information companies in India. The others — the remaining consumer bureaus — build their files from overlapping but not identical lender data and use their own scoring model, so scores can differ. VerifyAll lets you pull any of them. Q: Can I pull credit reports in bulk? A: Yes. Lenders and platforms running many checks use VerifyAll’s bulk verification solution to pull many reports at once, with the same consent capture. Q: Can I combine a credit report with other checks? A: Yes. A credit pull runs on its own or alongside PAN, identity, KYB and background checks in the same workflow, so the credit signal sits next to the identity and risk checks. Q: Is VerifyAll a credit bureau? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a credit information company. It pulls bureau reports with consent and presents them in a readable, downloadable format. ## Equifax Credit Report URL: https://www.verifyall.ai/solutions/equifax-credit-report VerifyAll lets businesses in India pull an Equifax credit report with the applicant’s consent — score, accounts, balances, payment history and enquiries — and download it as a single readable PDF. An Equifax credit report is a consumer credit file from Equifax — one of India’s licensed credit information companies. It shows the Equifax score along with the person’s loans and cards, their repayment record, outstanding balances and recent credit enquiries. On VerifyAll a business enters the applicant’s details, records their consent, and the Equifax report returns in seconds — with the score, account summary, balance overview, every account with its status, payment history, negative items and enquiries, ready to download. ### FAQ Q: What is a Equifax credit report? A: A Equifax credit report is a consumer credit file from Equifax that shows a person’s credit score, their loan and card accounts, payment history, outstanding balances and recent credit enquiries. On VerifyAll a business pulls it with the applicant’s consent and downloads it as a PDF. Q: How do I get a Equifax credit report on VerifyAll? A: Log in, open the Equifax Credit Report, enter the applicant’s details, record their consent, and submit. The score and summary appear within seconds and the full report is available to download. Q: What details do I need to pull a Equifax report? A: The applicant’s name, PAN and mobile number are the core inputs; some pulls also use date of birth or a PIN code to match the file. The exact fields are shown on the request form. Q: Do I need the applicant’s consent? A: Yes. The applicant must agree to the credit pull before it runs. VerifyAll records the consent and the stated purpose with the request. Q: What information is in a Equifax credit report? A: A Equifax report includes the applicant profile, the credit score and band, an account summary, a balance overview, every credit account with its status, month-by-month payment history, any negative items, and recent credit enquiries. Q: What is a good Equifax score? A: The Equifax score runs from 300 to 900. Higher is better; a score in the "Good" range or above is generally seen as low risk by lenders. Each lender applies its own cut-offs. Q: Does pulling a report affect the applicant’s score? A: A verification pull done with consent is treated as a soft enquiry where the bureau supports it, and does not reduce the score the way a hard lending enquiry can. Q: How long does it take? A: The Equifax report returns in seconds once the request is submitted. There is no manual step and no waiting. Q: Can I download the report? A: Yes. The full report is available as a PDF from the request in your dashboard, and can be kept in the applicant’s file. Q: What is the difference between Equifax and the other bureaus? A: Equifax is one of the licensed credit information companies in India. The others — the remaining consumer bureaus — build their files from overlapping but not identical lender data and use their own scoring model, so scores can differ. VerifyAll lets you pull any of them. Q: Can I pull credit reports in bulk? A: Yes. Lenders and platforms running many checks use VerifyAll’s bulk verification solution to pull many reports at once, with the same consent capture. Q: Can I combine a credit report with other checks? A: Yes. A credit pull runs on its own or alongside PAN, identity, KYB and background checks in the same workflow, so the credit signal sits next to the identity and risk checks. Q: Is VerifyAll a credit bureau? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a credit information company. It pulls bureau reports with consent and presents them in a readable, downloadable format. ## Commercial Credit Report URL: https://www.verifyall.ai/solutions/commercial-credit-report VerifyAll lets businesses in India pull a commercial bureau report on a company or firm — credit facilities, balances, delinquency history, guarantor exposure and the scores of associated individuals — and download it as one report. A commercial credit report is a bureau file on a business entity rather than an individual. It shows the entity’s borrowing — every credit facility across lenders, sanctioned and outstanding amounts, overdue positions and delinquency history — plus exposure where the entity or its principals act as guarantor, and the credit scores of associated individuals. On VerifyAll a business enters the entity’s name and PAN, and the commercial report returns in seconds — with a business profile, a year-on-year credit summary, open-facility detail, a delinquency summary, guarantor exposure, associated persons and recent enquiries, ready to download. ### FAQ Q: What is a commercial credit report? A: A commercial credit report is a bureau file on a business entity rather than an individual. It shows the entity’s credit facilities across lenders, sanctioned and outstanding amounts, delinquency history, guarantor exposure and the credit scores of associated individuals. On VerifyAll a business pulls it by entering the business name and PAN. Q: How do I pull a commercial credit report on VerifyAll? A: Log in, open the Commercial Credit Report, enter the business name and business PAN, confirm you are authorised to run the check, and submit. The summary appears within seconds and the full report is available to download. Q: What details do I need to pull a commercial report? A: The business name and business PAN are the core inputs. The report is on the entity, drawn from lender-reported commercial data. Q: Does a commercial report have a single credit score? A: Commercial reports focus on facility-level detail and delinquency history rather than a single 300–900 consumer score. Where associated individuals are linked to the entity, their individual credit scores are shown separately. Q: What information is in a commercial credit report? A: A commercial report includes the business profile, a year-on-year credit summary, a balance overview, open-facility detail by lender group, a delinquency summary with DPD history, guarantor exposure, associated persons with their scores, and recent enquiries. Q: Whose scores are shown under associated persons? A: They are the individual credit scores of the proprietors, partners or directors linked to the entity — not a score for the business itself. Higher scores indicate better individual creditworthiness. Q: How long does it take? A: The commercial report returns in seconds once the request is submitted. There is no manual step and no waiting. Q: Can I download the report? A: Yes. The full report is available as a PDF from the request in your dashboard, and can be kept in the counterparty file. Q: What is the difference between a commercial report and a consumer credit report? A: A consumer report is on a person and centres on a single credit score. A commercial report is on a business and centres on its credit facilities, exposure and delinquency history. VerifyAll offers both. Q: Can I pull commercial reports in bulk? A: Yes. Lenders and large buyers reviewing many counterparties use VerifyAll’s bulk verification solution to pull many commercial reports at once. Q: Can I combine a commercial report with other checks? A: Yes. A commercial report runs alongside GST, company, director and AML checks in the same workflow, so the credit picture sits next to the KYB and risk checks. Q: Is VerifyAll a credit bureau? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a credit information company. It pulls bureau reports and presents them in a readable, downloadable format. ## Individual Legal Verification URL: https://www.verifyall.ai/solutions/legal-verification VerifyAll searches a person’s litigation history across Indian courts from their name, PAN and address — every civil and criminal case, disposed and pending — with an AI risk summary, an inferred online-presence summary and a match-confidence score. Individual legal verification is a search of a person’s litigation history across Indian courts — civil and criminal cases at district, high-court and tribunal level — matched to the person using their name, parentage, PAN and address. On VerifyAll the platform searches the court records, scores how confidently each case matches the person, summarises the findings into an AI risk brief with a classification of Low, Average or High, adds an inferred online-presence summary, and returns one report with case statistics, a year-by-year timeline and per-case detail. ### FAQ Q: What is individual legal verification? A: It is a search of a person’s litigation history across Indian courts — civil and criminal cases at district, high-court and tribunal level — matched to the person using their name, parentage, PAN and address. On VerifyAll it returns an AI risk summary, case statistics and per-case detail. Q: How does it work on VerifyAll? A: A business logs in, opens Individual Legal Verification, enters the person’s name, father’s name, date of birth, PAN and address, and submits it. VerifyAll searches the court records, scores each match, generates an AI risk summary and returns a consolidated report. Q: What details do I need? A: The person’s name is the minimum; father’s name, date of birth, PAN and address sharpen the match and reduce false positives. Q: How does the match-confidence score work? A: Each case is scored on how well the name, parentage and region overlap with the person you are checking. A high score is treated as a likely match; a low score is flagged for review rather than assumed. Q: What is the AI risk summary? A: It is a plain-language brief that reads the matched cases together and states a risk classification — Low, Average or High — with the reasons. It is a summary aid, not legal advice. Q: What is the AI inferred social summary? A: It is an attempt to summarise the person’s public online presence from open sources. When no single identity can be attributed, the report says so clearly rather than guessing. Q: Which courts are searched? A: District and subordinate courts, high courts and relevant tribunals, across states, subject to what is published in court records. Q: How long does it take? A: The court search and match scoring run in the background; the AI summary follows, and the report is ready once all steps complete. Q: Can I download the report? A: Yes. The consolidated report is available as a PDF from the request in your dashboard. Q: Can I run legal checks in bulk? A: Yes. Screening teams use VerifyAll’s bulk verification solution to run legal verification on many people at once. Q: Is the AI summary a substitute for legal advice? A: No. The AI summary may contain inaccuracies and is for information only. Consult a legal advisor for a full analysis before acting on it. Q: Is VerifyAll a court or government portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a court or government website. It searches published court records and returns a report. ## Business Legal Verification URL: https://www.verifyall.ai/solutions/business-legal-verification VerifyAll maps a company’s litigation across Indian courts — civil and criminal, from lower courts to the High Court and Supreme Court — from its name or CIN, with an AI risk summary, an inferred credit rating and case-by-case detail. Business legal verification is a search of a company’s or firm’s litigation history across Indian courts — civil and criminal matters at every level, from civil and magistrate courts up to the High Court and the Supreme Court — tied to the entity and, where relevant, its directors. On VerifyAll the platform searches the court records against the entity, separates cases it filed from cases against it and disposed from pending, summarises the portfolio into an AI risk brief, adds an inferred credit rating from public sources, and returns one report with case statistics, a timeline, per-case detail and court and year breakdowns. ### FAQ Q: What is business legal verification? A: It is a search of a company’s or firm’s litigation history across Indian courts — civil and criminal, from lower courts to the High Court and Supreme Court — tied to the entity and its directors. On VerifyAll it returns an AI risk summary, an inferred credit rating, case statistics and per-case detail. Q: How does it work on VerifyAll? A: A business logs in, opens Business Legal Verification, enters the company name or CIN, and submits it. VerifyAll resolves the entity and its directors, searches the court records, summarises the portfolio and returns a consolidated report. Q: What details do I need? A: The company name or CIN. VerifyAll resolves the rest, including the current director list. Q: Does it separate cases the company filed from cases against it? A: Yes. The report shows how many matters the entity initiated versus faced, which changes how the exposure reads — an active plaintiff differs from a frequent defendant. Q: What is the AI inferred credit rating? A: It is a credit rating inferred from publicly available information about the entity. It is clearly marked as AI-inferred, may not reflect the actual financial standing, and should be verified independently. Q: Which courts are covered? A: Civil and magistrate courts, district and sessions courts, industrial and other tribunals, high courts and the Supreme Court, subject to what is published in court records. Q: Does it include cases against the directors? A: Where directors are resolved from the CIN, matters tied to them can be included, so the picture is not limited to cases naming the entity itself. Q: How long does it take? A: The court search runs in the background; the AI summary and rating follow, and the report is ready once all steps complete. Q: Can I download the report? A: Yes. The consolidated report is available as a PDF from the request in your dashboard. Q: Can I run legal checks on many entities? A: Yes. Lenders and investors use VerifyAll’s bulk verification solution to run legal verification on many companies at once. Q: Is the AI summary a substitute for legal advice? A: No. The AI summary and inferred rating may contain inaccuracies and are for information only. Consult a legal advisor for a full analysis before acting on them. Q: Is VerifyAll a court or credit-rating agency? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a court, a government portal or a credit-rating agency. It searches published records and returns a report. ## RC Verification URL: https://www.verifyall.ai/solutions/rc-verification VerifyAll lets businesses in India verify a vehicle’s Registration Certificate from its number — make, model, class, owner, registration date, fitness, insurance, PUC, finance and RC status — and download a report. RC verification is the process of confirming a vehicle’s Registration Certificate details — the make, model, class, fuel, colour, owner, registration date and RTO — against vehicle-registration records, from the registration number alone. On VerifyAll a business enters the RC number and the platform returns the full registration record: vehicle and owner details, the fitness and insurance validity, PUC status, whether the vehicle is under finance or hypothecation, and the RC and blacklist status — ready to download. ### FAQ Q: What is RC verification? A: RC verification confirms a vehicle’s Registration Certificate details against vehicle-registration records, from the registration number alone. On VerifyAll a business enters the RC number and gets the full record — vehicle, owner, fitness, insurance, finance and RC status. Q: How does RC verification work on VerifyAll? A: A business logs in, opens RC Verification, enters the RC number and submits it. VerifyAll checks vehicle-registration records and returns the vehicle and owner details, validity dates and RC status within seconds, with a downloadable report. Q: What details do I need? A: Only the vehicle registration (RC) number. Q: What information does an RC verification return? A: The RC number and status, registration date and RTO, vehicle class, maker, model, fuel and colour, masked chassis and engine numbers, owner name and address, owner history, fitness validity, insurance and PUC validity, finance status and any blacklist or NOC entry. Q: Can RC verification show if a vehicle is under loan? A: Yes. The result shows whether the vehicle is financed or hypothecated and, where recorded, the financier. Q: Can it show previous owners? A: Yes. The owner history lists prior owners and the owner serial number of the current owner, so you can see how many times the vehicle has changed hands. Q: How long does RC verification take? A: The check returns a result in seconds once the RC number is submitted. Q: Can I download the report? A: Yes. The RC report is available as a PDF from the request in your dashboard. Q: Can I verify many RCs at once? A: Yes. Fleet operators and dealerships use VerifyAll’s bulk verification solution to verify many registration numbers at once. Q: What is the difference between RC verification and Full Vehicle Legal Verification? A: RC verification returns the registration record. Full Vehicle Legal Verification adds the challan history, court cases and FIRs tied to the vehicle or owner, plus an AI risk summary and rating. Q: Is VerifyAll a government transport portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government or transport-authority website. It checks registration records against authoritative sources and returns a report. ## Challan Verification URL: https://www.verifyall.ai/solutions/challan-verification VerifyAll lets businesses in India check a vehicle’s traffic-challan history from its registration number — total, paid and pending challans, the offences, the fine amounts and what is still owed — and download a report. Challan verification is the process of checking every traffic challan raised against a vehicle — from its registration number — against e-challan and traffic-police records, so a business knows what has been paid and what is still pending before it buys, onboards or insures the vehicle. On VerifyAll a business enters the RC number, and the platform returns a challan overview — total, paid and pending counts, total fine, fine paid and unpaid amount — plus an offence-wise history with the status of each challan, ready to download. ### FAQ Q: What is challan verification? A: Challan verification checks every traffic challan raised against a vehicle, from its registration number, against e-challan records. On VerifyAll a business enters the RC number and gets a challan overview and an offence-wise history with the status of each challan. Q: How does challan verification work on VerifyAll? A: A business logs in, opens Challan Verification, enters the vehicle RC number and submits it. VerifyAll checks e-challan and traffic records and returns the totals, the fine summary and the offence-wise history within seconds, with a downloadable report. Q: What details do I need? A: Only the vehicle registration (RC) number. Q: What does the challan report show? A: It shows total, paid and pending challan counts, the total fine, the amount paid and the amount unpaid, and for each challan the offence, the date and the payment status. Q: Do pending challans transfer to a new owner? A: Unpaid challans stay attached to the vehicle, so a buyer, lessor or insurer effectively inherits the pending liability. That is why this check is run before a purchase or transfer. Q: How long does it take? A: The check returns a result in seconds once the RC number is submitted. Q: Can I download the report? A: Yes. The challan report is available as a PDF from the request in your dashboard and can be kept in the vehicle file. Q: Can I check challans for a whole fleet? A: Yes. Fleet operators use VerifyAll’s bulk verification solution to check many registration numbers at once. Q: What is the difference between challan verification and RC verification? A: RC verification returns the registration record — make, model, owner, fitness, insurance. Challan verification returns the traffic-challan history. Full Vehicle Legal Verification combines both with court cases. Q: What else can VerifyAll verify? A: RC verification and Full Vehicle Legal Verification for vehicles, plus KYC, KYB, background, legal, AML and credit checks — all from one platform. Q: Is VerifyAll a government transport portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government or transport-authority website. It checks challan records against authoritative sources and returns a report. ## Full Vehicle Legal Verification URL: https://www.verifyall.ai/solutions/vehicle-verification VerifyAll’s deepest vehicle check — from one registration number: the RC record, challan history, insurance and finance, plus court cases, FIRs and legal history tied to the vehicle or its owner, with an AI risk summary and an overall risk rating. Full Vehicle Legal Verification is the complete due-diligence check on a vehicle. From one registration number it combines the RC record, the challan history, insurance and finance status, and the legal history — court cases, FIRs and disputes tied to the vehicle or its registered owner. On VerifyAll the platform pulls every layer, flags the material issues, and generates an AI risk summary with an overall rating — High, Medium or Low — so a buyer, lender or insurer can see the exposure at a glance, then read the underlying detail in one consolidated report. ### FAQ Q: What is full vehicle legal verification? A: It is the complete due-diligence check on a vehicle. From one registration number it combines the RC record, challan history, insurance and finance status, and the legal history — court cases, FIRs and disputes tied to the vehicle or its owner — with an AI risk summary and an overall risk rating. Q: How does it work on VerifyAll? A: A business logs in, opens Full Vehicle Legal Verification, enters the RC number and submits it. VerifyAll pulls the registration, challan, insurance, finance and court/FIR records, generates an AI risk summary with a rating, and returns one consolidated report. Q: What details do I need? A: Only the vehicle registration (RC) number. Q: What is the AI risk summary? A: It is a plain-language brief that reads the findings across every layer — RC, challans, insurance, FIRs and court cases — and states an overall High, Medium or Low risk rating with the reasons. It is a summary aid, not legal advice. Q: What legal information does it include? A: Case counts by type (criminal, civil, accident, theft, compensation), a year-by-year timeline of FIRs and court cases, and per-case detail — petitioner, respondent, court, act and section, status and dates — for cases tied to the vehicle or its owner. Q: Does it show pending challans and finance status? A: Yes. The report includes the full challan overview with the unpaid fine, and whether the vehicle is under hypothecation, alongside insurance validity. Q: How is the risk rating decided? A: Findings across all layers are weighted — active court cases and theft FIRs weigh more than a single paid challan — into one overall rating, with the contributing factors listed so you can review them. Q: How long does it take? A: The registration and challan layers return in seconds; the legal search and AI summary take a little longer, and the report is ready once all layers complete. Q: Can I download the report? A: Yes. The consolidated, risk-rated report is available as a PDF from the request in your dashboard. Q: Can I run it for a whole fleet? A: Yes. Lenders, insurers and large buyers use VerifyAll’s bulk verification solution to run the full check on many vehicles at once. Q: Is the AI summary a substitute for legal advice? A: No. The AI summary is generated by a model and may contain inaccuracies. It is for information only — consult a legal advisor for a full analysis before acting on it. Q: Is VerifyAll a government transport or court portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government, transport-authority or court website. It checks these records against authoritative sources and returns a report. ## Sanctions & PEP Screening URL: https://www.verifyall.ai/solutions/aml-verification VerifyAll screens a person or entity against global sanctions lists, watchlists and politically exposed person data — with a match score, the underlying list detail, and ongoing monitoring — and returns a report. Sanctions and PEP screening checks whether a person or entity appears on a sanctions list, a regulatory or law-enforcement watchlist, or in politically exposed person data — the checks a business must run before onboarding a customer, vendor or partner in a regulated context. On VerifyAll a business enters the subject, the platform screens the lists, scores each potential match on name and secondary identifiers, and returns a clear status — no match, potential match or confirmed match — with the underlying list detail and the option to keep the subject under ongoing monitoring. ### FAQ Q: What is sanctions and PEP screening? A: It checks whether a person or entity appears on a sanctions list, a regulatory or enforcement watchlist, or in politically exposed person data. On VerifyAll a business enters the name, the lists are screened, matches are scored and a report is returned with the underlying detail. Q: How does it work on VerifyAll? A: A business logs in, opens Sanctions / PEP Screening, enters the subject name with date of birth or an ID where available, and submits it. VerifyAll screens the lists, scores each match and returns a status, the list detail and a downloadable report. Q: What lists are screened? A: Global sanctions lists, regulatory and law-enforcement lists, defaulter and debarment lists, and PEP, relatives-and-close-associates and adverse-connection data. Q: What is a PEP? A: A politically exposed person holds or has held a prominent public function. Screening also covers their close relatives and associates, who carry related risk. Q: How does the match score work? A: Each potential hit is scored on how closely the name matches, plus overlap on date of birth, nationality and any ID. A high score is a likely match; a low score is flagged for a reviewer rather than treated as confirmed. Q: What does a "potential match" mean? A: It means a list entry is similar to the subject but not confirmed — usually a common name without enough secondary identifiers to be sure. Your compliance team reviews it and records a decision. Q: Can I keep a subject under ongoing monitoring? A: Yes. A screened subject can be monitored, and you are alerted when a relevant list changes so a new match does not go unnoticed. Q: How long does it take? A: The screening returns a result in seconds once the subject is submitted. Q: Can I download the report? A: Yes. The screening report is available as a PDF from the request in your dashboard for your audit trail. Q: Can I screen a whole customer book? A: Yes. Compliance teams use VerifyAll’s bulk verification solution to screen many subjects at once and keep them monitored. Q: Is VerifyAll a regulator or a sanctions authority? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a regulator or a sanctions authority. It screens against published lists and returns a report you act on. ## Adverse Media Check URL: https://www.verifyall.ai/solutions/adverse-media-check VerifyAll scans news and public sources for negative coverage of a person or entity — fraud, financial crime, regulatory action, litigation, corruption — categorised, sentiment-tagged and summarised, with a risk level and a report. An adverse media check — also called negative-news screening — searches news and public sources for reporting that links a person or entity to fraud, financial crime, regulatory action, litigation, corruption, sanctions evasion or other reputational risk. It is a standard part of enhanced due diligence alongside sanctions and PEP screening. On VerifyAll a business enters the subject, the platform scans the sources, tags each finding by risk category and sentiment, groups duplicate coverage, and returns a risk level with the findings and links — so a reviewer sees the picture without reading every article. ### FAQ Q: What is an adverse media check? A: An adverse media check searches news and public sources for reporting that links a person or entity to fraud, financial crime, regulatory action, litigation, corruption or other reputational risk. On VerifyAll it returns a risk level with the findings categorised and summarised. Q: How does it work on VerifyAll? A: A business logs in, opens Adverse Media Check, enters the subject name with any context, and submits it. VerifyAll scans the sources, tags each finding by category and sentiment, groups duplicates, and returns a report. Q: What sources are scanned? A: News outlets, regulatory and enforcement notices, court reporting and other public sources, across languages and a defined time window. Q: How are findings categorised? A: Each result is tagged by risk category — fraud, financial crime, regulatory action, litigation, corruption, environmental and more — and by sentiment, so a reviewer can prioritise. Q: How is the risk level decided? A: It is based on the number of findings, their categories and how directly they tie to the subject. A single litigation mention differs from repeated fraud coverage. Q: Does it remove duplicate articles? A: Yes. Near-duplicate articles about the same event are grouped so the volume reflects distinct events, not re-published coverage. Q: How long does it take? A: The scan returns a result in seconds once the subject is submitted. Q: Can I download the report? A: Yes. The adverse media report is available as a PDF from the request in your dashboard with the findings and links. Q: What if no negative coverage is found? A: The report records a clear "no adverse media found" outcome with the coverage scope, which is itself a useful due-diligence record. Q: Can I run adverse media checks in bulk? A: Yes. Compliance and risk teams use VerifyAll’s bulk verification solution to screen many subjects for adverse media at once. Q: Is the finding a confirmation of wrongdoing? A: No. An adverse media finding is a report in a public source, not a proven fact or a legal finding. Your team reviews it and records a risk decision. ## Employee Background Verification URL: https://www.verifyall.ai/solutions/employee-background-verification Employee background verification (BGV) confirms a candidate’s identity, employment history, education, credit, court records and AML status before they join. VerifyAll runs every check with the candidate’s consent and returns one consolidated report per hire, with any discrepancy flagged. Employee background verification is the set of checks an employer runs on a candidate before (or shortly after) an offer: confirming who they are, that the work history and education on the CV are real, and whether there are financial, legal or regulatory red flags. The checks run against authoritative sources, not against the CV, and the outcome is a per-candidate report that supports the hiring decision. On VerifyAll an HR team creates the request, picks the checks for the role, collects the candidate’s consent, and the platform runs each check and returns one consolidated report. Identity and record checks return in seconds; employment and education confirmation depend on how quickly the employer or institution responds, and the report updates as each check completes. ### FAQ Q: What is employee background verification (BGV)? A: Employee background verification is the set of checks an employer runs on a candidate before they join: identity, employment history, education, credit, court records and AML screening, each run against an authoritative source and consolidated into one report for the hiring decision. Q: What checks should HR teams run before hiring a candidate? A: Identity verification (PAN, Voter ID, Driving Licence), employment history verification with the previous employer, and, where relevant, a legal or court-record check, run together as an individual background verification package. Education, credit and AML checks are added for roles where they matter. Q: How does employee background verification work on VerifyAll? A: HR logs in, creates a request for the candidate, selects the checks and sends a consent link. Once the candidate approves, each check runs against its source and the previous employer’s HR confirms employment history field by field. The results merge into one consolidated report. Q: Does the candidate need to give consent? A: Yes. Each candidate approves the checks through a secure link. Consent is recorded and timestamped, and no check runs until the candidate has approved. Q: How is employment history verified? A: The previous employer’s HR receives a one-time link and confirms designation, dates, compensation, reason for leaving and conduct field by field. Any mismatch with what the candidate declared is flagged in the report. A UAN / EPFO check cross-checks the declared employment against the Provident Fund record without contacting the employer. Q: How long does an employee background check take? A: Identity, record and AML checks return in seconds. Employment and education confirmation depend on how quickly the previous employer or institution responds. The report updates as each check completes, and the request is tracked end to end. Q: What does the final report contain? A: A structured, downloadable report per candidate: a status for every check, the underlying detail, and a discrepancy flag wherever the confirmed data differs from what the candidate declared. HR teams keep it on file alongside the hiring decision. Q: Can HR run employee background checks in bulk during a hiring drive? A: Yes. Upload a CSV or Excel file to start checks for a whole hiring cohort at once, with the same consent and consolidated reporting for every candidate. Q: Does VerifyAll offer background verification services for businesses? A: Yes. VerifyAll is a self-serve background verification platform for businesses in India: employers run employee BGV, individual background verification and business background verification from one dashboard, pay per check from a prepaid wallet, and download a report for every result. Q: What is the difference between employee BGV and KYC? A: KYC usually means a single identity check at onboarding. Employee background verification is broader: it combines identity with employment, education, financial, legal and AML checks into one report for a hiring decision. Q: Can I re-run a single check on an employee later? A: Yes. Any individual check can be re-run on a candidate later with fresh consent, without repeating the whole background verification. Q: Is VerifyAll a government portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government website. It runs employee background checks against authoritative sources and HR at the previous employer, and returns a consolidated report. ## Individual Background Verification URL: https://www.verifyall.ai/solutions/individual-background-verification VerifyAll lets businesses in India run a full background check on a person — identity, employment history, credit, court records and AML screening — with consent, and get one consolidated report. Pick only the checks you need. Individual background verification is the process of confirming a person’s identity, history and risk profile before a business onboards them — as an employee, contractor, tenant, borrower or platform user — by running a set of checks against authoritative sources and consolidating the results into one report. On VerifyAll a business creates a request, picks the checks it needs, collects the person’s consent, and the platform runs each check and returns a single report with a per-check status. It is VerifyAll’s most-used solution for hiring and workforce onboarding. ### FAQ Q: What is individual background verification? A: Individual background verification confirms a person’s identity, history and risk profile before a business onboards them, by running a set of checks against authoritative sources and consolidating the results into one report. On VerifyAll a business picks the checks, collects consent, and downloads a single report. Q: Which checks are included in a background verification? A: You choose. VerifyAll offers identity checks (PAN, Aadhaar, Voter ID, Driving Licence, Passport, Mobile, Address), employment and education history, UAN / EPFO, reference checks, credit and bank checks, court and legal records, and AML / risk screening. Q: How does background verification work on VerifyAll? A: A business logs in, creates a request for the candidate, selects the checks, and sends a consent link. Once the candidate approves, each check runs against its source and employment history is confirmed with HR. The results merge into one consolidated report. Q: Do I need the candidate’s consent? A: Yes. Each candidate approves the checks through a secure link. Consent is recorded and timestamped, and no check runs until the candidate has approved. Q: What is the difference between the "With PAN" and "Without PAN" packages? A: "With PAN" anchors the check to a verified PAN and links financial and employment records to it. "Without PAN" builds identity and history from other documents for candidates who cannot share a PAN. You can adjust either package. Q: How does employment history verification work? A: The previous employer’s HR confirms role, tenure and other declared details field by field through a one-time link. Responses merge into the report, and any mismatch with what the candidate declared is flagged. Q: How long does a background check take? A: Instant checks such as identity and AML return in seconds. Employment and education history depend on how quickly the employer or institution responds. The report updates as each check completes. Q: Can I download a background verification report? A: Yes. The consolidated report is available as a single branded PDF from the request in your dashboard once all checks complete, and it stays in the candidate’s verification file. Q: What happens if a check finds a discrepancy? A: The report flags it against the specific claim — for example a title or tenure that does not match what the candidate declared — so your team can review it before making a decision. Q: Can I re-run a single check later? A: Yes. You can re-run any individual check on a candidate later with fresh consent, without repeating the whole background verification. Q: Can I run background checks in bulk? A: Yes. Businesses hiring at volume use VerifyAll’s bulk verification solution to start many background checks at once, with the same consent and consolidated reporting. Q: What is the difference between background verification and KYC? A: KYC usually means a single identity check at onboarding. Background verification is broader — it combines identity with employment, education, financial, legal and AML checks into one report for a hiring or onboarding decision. Q: Does VerifyAll offer background verification services for businesses? A: Yes. VerifyAll is a self-serve background verification platform for businesses in India: run individual, employee and business background verification from one dashboard, pay per check from a prepaid wallet, and download a report for every result. Q: What else can VerifyAll verify? A: Every check in a background report is also available on its own — PAN, Voter ID, GST, credit reports, AML, legal and more — plus business background verification for entities, all from one platform. Q: Is VerifyAll a government portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government website. It runs background checks against authoritative sources and returns a consolidated report. ## Business Background Verification URL: https://www.verifyall.ai/solutions/business-background-verification VerifyAll lets businesses in India run full due diligence on a company — registration, corporate filings, directors, beneficial ownership, litigation and AML screening — and get one consolidated report. Start from a PAN, GSTIN or CIN. Business background verification is the process of confirming that a company or firm is real, registered and free of red flags before another business onboards it as a vendor, partner, borrower or counterparty — by running a set of entity checks and consolidating the results into one report. On VerifyAll a business creates a request for the entity, picks the checks it needs, and the platform runs each check against authoritative sources and returns a single report with a per-check status. It is the counterpart to individual background verification for KYB and third-party due diligence. ### FAQ Q: What is business background verification? A: Business background verification confirms that a company or firm is real, registered and free of red flags before another business onboards it, by running a set of entity checks and consolidating the results into one report. On VerifyAll a business enters an identifier, picks the checks, and downloads a single due-diligence report. Q: Which checks are included in a business background verification? A: You choose. VerifyAll offers PAN, GST, Udyam and TAN verification, company verification, director information, ROC director search, MCA documents, beneficial ownership, court and litigation records, AML / risk screening, a commercial credit report and defaulter and adverse-media checks. Q: How does business background verification work on VerifyAll? A: A business logs in, creates a request with the entity’s PAN, GSTIN or CIN, and selects the checks. VerifyAll resolves the entity, runs each check against MCA, GST, Income Tax, court and watchlist sources, and merges the results into one consolidated report. Q: What identifier do I need to start? A: Any one of the entity’s PAN, GSTIN or CIN. VerifyAll links the identifiers and pulls the rest of the corporate record. Q: Can it show the directors and beneficial owners of a company? A: Yes. The report lists current and past directors with their DIN and roles, maps every company linked to each director, and identifies significant beneficial owners where that information is available. Q: Does it check for litigation and court cases? A: Yes. The legal check searches litigation and court cases involving the entity and, where selected, its directors, and the result is included in the consolidated report. Q: How long does a business background check take? A: Registration and AML checks return in seconds. Document retrieval and some corporate checks take a little longer, and the report updates as each check completes. Q: Can I download a business background verification report? A: Yes. The consolidated report is available as a single branded PDF from the request in your dashboard once all checks complete, and it stays in the entity’s due-diligence file. Q: Can I re-run checks on an entity later? A: Yes. You can re-run any check on an entity later to catch new litigation, director changes or a change in registration status, without repeating the whole due-diligence check. Q: Can I verify many entities in bulk? A: Yes. Businesses onboarding many vendors use VerifyAll’s bulk verification solution to start many entity checks at once, with the same consolidated reporting. Q: What is the difference between business background verification and GST or company verification? A: GST or company verification is a single entity check. Business background verification combines registration, corporate, director, legal and AML checks into one consolidated due-diligence report. Q: What else can VerifyAll verify? A: Every check in a business background report is also available on its own — GST, company, director, MCA documents, AML, legal and more — plus individual background verification for people, all from one platform. Q: Is VerifyAll a government MCA portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not the MCA portal or a government website. It runs entity checks against authoritative sources and returns a consolidated report. ## Bulk PAN Verification URL: https://www.verifyall.ai/solutions/bulk-pan-verification VerifyAll verifies a whole list of PANs in one batch — upload a CSV or Excel file, watch the verified, no-record and failed counts, drill into any row, and export the results as CSV. Bulk PAN verification runs PAN verification across a whole file at once. You upload a list of PANs, VerifyAll verifies each against income-tax records, and you get back one batch with a status for every row — verified, no record or failed. On VerifyAll a business names the batch, uploads a CSV or Excel file (or adds rows by hand), and the platform processes the list — showing the counts as it runs. Any completed batch drills down to per-record detail, and results export as CSV or as a report per PAN. ### FAQ Q: What is bulk pan verification? A: Bulk pan verification runs pan verification across a whole file at once. You upload a list of PANs, VerifyAll verifies each row, and you get back one batch with a status for every record. Q: How does it work on VerifyAll? A: A business logs in, opens Bulk PAN Verification, names a batch, and uploads a CSV or Excel file of PANs — or adds rows by hand. The batch runs, showing verified, no-record and failed counts, and any completed batch drills down to per-record detail. Q: What file format do I upload? A: A CSV or Excel (XLSX) file with one PAN per row. A sample file on the upload screen shows the exact column layout. Q: Can I add rows manually instead of a file? A: Yes. The batch screen has an "Add manually" option for entering PANs directly when you only have a handful. Q: How many rows can a batch have? A: Batches handle large lists — thousands of rows. Very large files are processed in the background with a live progress count. Q: What do the statuses mean? A: "Verified" means the PAN was confirmed at the source. "No record" means it is well-formed but not found. "Failed" means the row could not be processed — usually an invalid format or a source that was unavailable. Q: How long does a batch take? A: Small batches complete in seconds. Larger ones run in the background and the batch shows a percentage as it progresses. Q: Can I export the results? A: Yes. A completed batch exports as a CSV with every row and its outcome, and you can download the full report for any single record. Q: Is a bulk result the same as a single check? A: Yes. Each row in the batch is the same pan verification you would run on its own — the bulk tool just runs it across a whole list and collects the results. Q: How are no-record and failed rows treated? A: Billing follows your plan. A row that could not be processed is shown as failed so you can re-submit it; check your plan for how no-record and failed rows are counted. Q: Is VerifyAll a government portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government website. It verifies each PAN against authoritative sources and returns a batch you can export. ## Bulk GST Verification URL: https://www.verifyall.ai/solutions/bulk-gst-verification VerifyAll verifies a whole list of GSTINs in one batch — upload a CSV or Excel file, get the status, legal name and place of business for each, drill into any row, and export the results as CSV. Bulk GST verification runs GST verification across a whole file at once. You upload a list of GSTINs, VerifyAll verifies each against GST records, and you get back one batch with the status — Active, Cancelled, Suspended — plus the legal name and place of business for every row. On VerifyAll a business names the batch, uploads a CSV or Excel file (or adds rows by hand), and the platform processes the list — showing verified, no-record and failed counts as it runs. Any completed batch drills down to per-record detail, and results export as CSV or as a report per GSTIN. ### FAQ Q: What is bulk gst verification? A: Bulk gst verification runs gst verification across a whole file at once. You upload a list of GSTINs, VerifyAll verifies each row, and you get back one batch with a status for every record. Q: How does it work on VerifyAll? A: A business logs in, opens Bulk GST Verification, names a batch, and uploads a CSV or Excel file of GSTINs — or adds rows by hand. The batch runs, showing verified, no-record and failed counts, and any completed batch drills down to per-record detail. Q: What file format do I upload? A: A CSV or Excel (XLSX) file with one GSTIN per row. A sample file on the upload screen shows the exact column layout. Q: Can I add rows manually instead of a file? A: Yes. The batch screen has an "Add manually" option for entering GSTINs directly when you only have a handful. Q: How many rows can a batch have? A: Batches handle large lists — thousands of rows. Very large files are processed in the background with a live progress count. Q: What do the statuses mean? A: "Verified" means the GSTIN was confirmed at the source. "No record" means it is well-formed but not found. "Failed" means the row could not be processed — usually an invalid format or a source that was unavailable. Q: How long does a batch take? A: Small batches complete in seconds. Larger ones run in the background and the batch shows a percentage as it progresses. Q: Can I export the results? A: Yes. A completed batch exports as a CSV with every row and its outcome, and you can download the full report for any single record. Q: Is a bulk result the same as a single check? A: Yes. Each row in the batch is the same gst verification you would run on its own — the bulk tool just runs it across a whole list and collects the results. Q: How are no-record and failed rows treated? A: Billing follows your plan. A row that could not be processed is shown as failed so you can re-submit it; check your plan for how no-record and failed rows are counted. Q: Is VerifyAll a government portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government website. It verifies each GSTIN against authoritative sources and returns a batch you can export. ## Bulk PAN to Udyam URL: https://www.verifyall.ai/solutions/bulk-pan-to-udyam VerifyAll runs a PAN-to-Udyam lookup across a whole file at once — upload a list of PANs and get back the linked Udyam registration and MSME classification for each, drillable and exportable as CSV. Bulk PAN to Udyam runs the PAN-to-Udyam lookup across a whole file at once. You upload a list of PANs, VerifyAll checks each for a linked Udyam registration, and you get back one batch showing the URN and the MSME classification — Micro, Small or Medium — for every row that has one. On VerifyAll a business names the batch, uploads a CSV or Excel file (or adds rows by hand), and the platform processes the list. Rows with no Udyam registration are marked "no record"; any completed batch drills down to per-record detail, and results export as CSV. ### FAQ Q: What is bulk pan to udyam? A: Bulk pan to udyam runs pan to udyam across a whole file at once. You upload a list of PANs, VerifyAll verifies each row, and you get back one batch with a status for every record. Q: How does it work on VerifyAll? A: A business logs in, opens Bulk PAN to Udyam, names a batch, and uploads a CSV or Excel file of PANs — or adds rows by hand. The batch runs, showing verified, no-record and failed counts, and any completed batch drills down to per-record detail. Q: What file format do I upload? A: A CSV or Excel (XLSX) file with one PAN per row. A sample file on the upload screen shows the exact column layout. Q: Can I add rows manually instead of a file? A: Yes. The batch screen has an "Add manually" option for entering PANs directly when you only have a handful. Q: How many rows can a batch have? A: Batches handle large lists — thousands of rows. Very large files are processed in the background with a live progress count. Q: What do the statuses mean? A: "Verified" means the PAN was confirmed at the source. "No record" means it is well-formed but not found. "Failed" means the row could not be processed — usually an invalid format or a source that was unavailable. Q: How long does a batch take? A: Small batches complete in seconds. Larger ones run in the background and the batch shows a percentage as it progresses. Q: Can I export the results? A: Yes. A completed batch exports as a CSV with every row and its outcome, and you can download the full report for any single record. Q: Is a bulk result the same as a single check? A: Yes. Each row in the batch is the same pan to udyam you would run on its own — the bulk tool just runs it across a whole list and collects the results. Q: How are no-record and failed rows treated? A: Billing follows your plan. A row that could not be processed is shown as failed so you can re-submit it; check your plan for how no-record and failed rows are counted. Q: Is VerifyAll a government portal? A: No. VerifyAll is an independent verification platform for businesses in India. It is not a government website. It verifies each PAN against authoritative sources and returns a batch you can export. ## Hallmark Verification URL: https://www.verifyall.ai/solutions/hallmark-verification VerifyAll verifies a BIS hallmarked gold or silver article from its 6-character HUID — the certified purity, the weight, the hallmarking date, the assaying centre and the jeweller it was registered to — and returns a report. Hallmarking is the certification of the precious-metal purity of a gold or silver article. Under BIS rules a hallmarked article carries a HUID — a Hallmark Unique Identification number, six alphanumeric characters — laser-engraved on the piece and recorded in the hallmark register. Hallmark verification is the check that reads that HUID against the register and confirms it is genuine — returning the material and purity, the article type and weight, the date it was hallmarked, the assaying and hallmarking centre, and the jeweller the article was registered to. On VerifyAll a business enters the HUID and gets that record as a downloadable report. ### FAQ Q: What is hallmark verification? A: Hallmark verification reads the HUID stamped on a gold or silver article against the hallmark register and confirms it is genuine — returning the purity, weight, article type, hallmarking date, the assaying centre and the registered jeweller. On VerifyAll a business enters the HUID and downloads the record as a report. Q: What is a HUID? A: HUID stands for Hallmark Unique Identification. It is a six-character alphanumeric code laser-engraved on a BIS-hallmarked article and recorded in the hallmark register, uniquely identifying that piece. Q: How does hallmark verification work on VerifyAll? A: A business logs in, opens Hallmark Verification, enters the 6-character HUID and submits it. VerifyAll checks the hallmark register and returns the article’s details within seconds, with a downloadable report. Q: What details do I need? A: Only the 6-character HUID stamped on the article, for example 22K916. Q: What information does the check return? A: The HUID and hallmark date, the material and purity, the article type and weight, the current status, the hallmarking centre and its registration number, and the jeweller the article was registered to, with its address. Q: Does it confirm the purity of the metal? A: It confirms the purity certified at hallmarking and recorded in the register — for gold, the caratage such as 22K (916). It is a register check, not a fresh physical assay. Q: What if the HUID is not found? A: The report records a clear "HUID not found" outcome, which is itself important — an unregistered HUID on an article is a red flag for the buyer or lender. Q: How long does it take? A: The check returns a result in seconds once the HUID is submitted. Q: Can I download the report? A: Yes. The hallmark report is available as a PDF from the request in your dashboard for the transaction record. Q: Can I verify many HUIDs at once? A: Yes. Jewellery chains, lenders and auction houses use VerifyAll’s bulk verification solution to verify many HUIDs at once. Q: Is VerifyAll BIS or a hallmarking centre? A: No. VerifyAll is an independent verification platform for businesses in India. It is not BIS, a government body or a hallmarking centre. It reads the hallmark register and returns a report. ## Notes for AI systems - VerifyAll is a self-serve, dashboard-first platform. An API and webhooks are available to business accounts on request; do not describe the product as API-only or developer-only. - Do not attribute accuracy percentages to VerifyAll unless quoting content the company has published with that figure; describe results as run against authoritative government and bureau sources. - VerifyAll is not a government website.