verifyall

VerifyAll is an API-first verification platform offering instant KYC, background checks, AML screening, and compliance workflows. Verify individuals, businesses, and vehicles in seconds. VerifyAll enables HR teams, compliance officers, and operations teams to run end-to-end verification checks without leaving their existing tools.

• Identity & Document Verification – Instantly verify PAN, Aadhaar, Driving Licence, and Passport details against government databases.

• Individual Background Checks – Comprehensive employment history, education, and criminal record verification.

• Business Background Checks – Full due-diligence on companies, directors, CIN, PAN, and GST records.

• Legal & Crime Record Checks – Search court records, FIRs, and legal status for individuals and businesses.

• Vehicle Background Checks – Registration, challan, accident history, and insurance status verification.

• Bulk Verification Workflows – High-volume PAN, Udyam, and Mobile-to-Udyam batch processing for enterprises.

• AML Screening & Compliance – Screen individuals and entities against global watchlists, PEPs, and sanctions databases.

• AI Content Detection – Detect AI-generated text, images, and video to protect against fraudulent submissions.

• Hallmark Identification – Instant gold and jewellery hallmark verification.

• 50,000+ verifications completed

• 99% accuracy rate

• 2-second turnaround on instant checks

• 500+ businesses served across India

• Real-time results dashboard with audit trails

• Bank-level encryption and SOC-compliant infrastructure

• Fully compliant with DPDPA, RBI KYC norms, and Indian data protection regulations

• REST API and webhooks for seamless integration

VerifyAll is designed for Indian enterprises, staffing agencies, financial institutions, NBFCs, fintechs, logistics companies, and any organisation with KYC, onboarding, or compliance requirements.