Digital Verification & Compliance Solutions
Vendor and business checks first: MSME (Udyam) status from a PAN, GST, company and director records, one by one or in bulk. Then background verification services, KYC, credit reports, legal, vehicle and AML verification for businesses in India. Every check runs from one dashboard and ends with a downloadable report.
One-time ₹100.00 wallet credit for business accounts once approved. Every check is charged from your wallet at its own rate, and some checks cost more than ₹100.00.
All verification solutions
Business (KYB) and bulk checks first, then background, legal, vehicle, KYC, AML, credit and AI content verification, and resident, hotel guest and visitor checks for properties and sites. Open any check to see what it returns, how it runs and what the report contains.
Need many checks at once? Bulk verification runs PAN, GST, PAN-to-Udyam and PAN-to-CIN checks across a whole file in one upload.
Video guides
One short film per check: the problem it solves and how VerifyAll handles it. Open a check to watch.
65 sIndividual Background Verification
A new hire who is not who they claimed to be.
Watch the guide
55 sIndividual Legal Verification
A tenant with a pending court case.
Watch the guide
70 sBasic Business Verification
A new vendor who is not what they seem.
Watch the guide
60 sComprehensive Business Verification
A distributor asking for 60 days' credit.
Watch the guide
50 sBusiness Legal Verification
A partner already in litigation.
Watch the guide
55 sMCA Documents
A due-diligence file due on Friday.
Watch the guide
55 sCommercial Credit Report
A buyer who pays every other supplier late.
Watch the guide
60 sBulk Verification: Bulk PAN to Udyam
1,200 suppliers and the 45-day MSME payment rule.
Watch the guide
70 sEmployment Verification
A CV with a stretched job title and dates.
Watch the guide
Why Businesses Choose Our Platform
A unified verification infrastructure built for accuracy, scalability, compliance, and speed.
Instant Verification
Real-time results for eligible checks, checked against live records.
Accurate & Reliable
Every result is checked against live records at the time of the check.
Self-Serve or Bulk
Run a single check from the dashboard, or upload a file for bulk processing.
Audit-Ready Reports
Every check comes with a downloadable report and an audit trail.
Who Uses Our Verification Solutions?
Built for lenders, HR teams, platforms, insurers, marketplaces and enterprise procurement.
BFSI & Fintech
KYC, credit and risk checks for lending
HR & Recruitment
Employee background verification at scale
E-commerce, Logistics & Gig
Onboard drivers, sellers and partners fast
Insurance
Customer verification and risk at onboarding
Real Estate & Marketplaces
Verify businesses and partners before transactions
Enterprise & B2B
Standardised vendor and partner due diligence
Travel & Hospitality
Guest and staff verification for hotels and airlines
All industries
API Marketplace
Most of these checks are also available by API, for approved business accounts: build with a Sandbox key that is never charged, then go live.
Transform Your Verification Process with Confidence
Check vendors, customers and candidates from one account, one at a time or from a spreadsheet.
Business accounts get a one-time ₹100.00 wallet credit once approved. Every check is charged from your wallet at its own rate, and some checks cost more than ₹100.00.