Bulk Verification

Mass Verification for PAN & Udyam

Process thousands of PAN verifications, Udyam registrations, and mobile validations in bulk. Our AI-powered platform ensures high accuracy, speed, and compliance for large-scale verification needs.

Bulk Verification

Comprehensive Bulk Verification Solutions

Choose the right bulk verification service for your business needs

PAN Verification

Complete PAN card verification with Aadhaar linking status, holder details, and business associations

  • PAN Validity Check
  • Aadhaar Linking
  • Holder Details
  • Business Associations

PAN to Udyam

Verify MSME/Udyam registration details using PAN number with complete enterprise information

  • Udyam Registration
  • Enterprise Category
  • Business Activity
  • Validity Status

Mobile to Udyam

Retrieve Udyam and business details through mobile number verification and linking

  • Mobile Validation
  • Udyam Details
  • Owner Verification
  • Business Status
Bulk Verification Process

About Bulk Verification

Our Bulk Verification service enables businesses to process thousands of PAN, Udyam, and mobile verifications simultaneously with high accuracy and speed. We provide seamless integration with official databases to deliver real-time verification results.

This powerful solution helps enterprises streamline their KYC processes, validate MSME partners, and ensure compliance at scale. Whether you're onboarding sellers, processing loans, or verifying vendors, our bulk verification ensures efficiency and reliability.

How Bulk Verification Works

Upload Your File

Upload CSV or Excel file with PAN numbers, mobile numbers, or other verification data in bulk.

Select Verification Type

Choose from PAN Verification, PAN to Udyam, Mobile to Udyam, or multiple verification types.

AI-Powered Processing

Our advanced AI systems process bulk data with high accuracy and speed, verifying against official databases.

Download Results

Get comprehensive reports in CSV, Excel, or PDF format with detailed verification results.

Industry-Specific Bulk Verification

Tailored bulk verification solutions for different industry requirements

Banking & Finance

  • Bulk KYC verification for account opening
  • Loan applicant PAN validation
  • MSME loan eligibility check
  • Investment compliance verification

E-commerce & Retail

  • Seller onboarding verification
  • MSME seller validation
  • Bulk vendor KYC processing
  • Partner credibility assessment

Corporate Sector

  • Employee PAN verification
  • Vendor MSME status check
  • Bulk compliance processing
  • Partner due diligence

Government & PSU

  • Scheme beneficiary verification
  • MSME subsidy validation
  • Bulk eligibility checking
  • Compliance monitoring
1000+
Records Verified
99.9%
Accuracy Rate
5min
Bulk Processing
24/7
API Availability

Comprehensive Verification Checks

Complete Bulk Verification for All Your Needs

Our bulk verification service covers PAN validation, Udyam registration checks, mobile verification, and mass processing capabilities for enterprises and institutions.

PAN Number Validation

Verify PAN card authenticity and validity with official records

Aadhaar Linking Status

Check if PAN is linked with Aadhaar and validate linkage status

PAN Holder Details

Verify name, date of birth, gender, and other personal details

Business Associations

Check GST registrations, director details, and business connections

Address Verification

Validate registered address and contact details

Compliant & Secure

Compliance & Security Standards

Our bulk verification process adheres to all major regulatory requirements and data security standards to ensure complete compliance and protection.

Regulatory Standards

Fully compliant with industry regulations

Data Privacy

GDPR Compliant

KYC Regulations

Compliant

AML Guidelines

Adherent

MSME Ministry

Authorized

Income Tax Dept

Compliant

Security & Trust

Enterprise-grade security features

Bank-Level Encryption

All data is encrypted with AES-256 encryption, ensuring your verification data remains secure and protected against unauthorized access.

Privacy First Approach

We follow strict data minimization principles and ensure complete user consent management in compliance with global privacy regulations.

Global Compliance

Our infrastructure is designed to meet international standards including GDPR, CCPA, and local regulations across different jurisdictions.

Certified & Audited

Our compliance and security standards are regularly audited and certified by leading industry bodies

ISO 27001

Information Security

Certified

SOC 2

Security & Privacy

Type II

GDPR

Data Protection

Compliant

PCI DSS

Payment Security

Level 1
99.9%
Uptime SLA
24/7
Security Monitoring
100%
Data Encryption

Ready for Large-Scale Verification?

Join thousands of enterprises that trust our bulk verification services for efficient KYC processing, MSME validation, and compliance management at scale.