verifyall

VerifyAll is an API-first background verification platform for Indian businesses. Run identity, employment, criminal, business, vehicle, AML and financial checks from one dashboard or one REST API, with most checks returning results in seconds.

Key Capabilities

• Identity & Document Verification – Instantly verify PAN, Driving Licence, Voter ID, and Passport details against authoritative sources.

• Employment Verification – UAN and EPFO employment history, plus a consent-based employment verification workflow with configurable questionnaires, three-way rehire checks, candidate self-service, a full consent audit trail, and a standalone print-ready EV report.

• Business Background Checks – Full due-diligence on companies, directors, GST, TAN, Udyam, and MCA records and documents.

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

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

• Bulk Verification Workflows – High-volume batch processing from CSV upload for enterprises.

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

• AI Content & Forgery Detection – Detect AI-generated content and forged documents to protect against fraudulent submissions.

• Financial Checks – Commercial and consumer credit reports.

Why VerifyAll

• 50,000+ verifications completed

• 2-second turnaround on instant checks

• 500+ businesses served across India

• Real-time results dashboard with audit logging of every business event

• Team accounts with roles, where sub-users bill to the parent account

• Per-check credit pricing with usage history and invoices — no annual contracts

• Downloadable, print-ready reports

• REST API with Swagger documentation and webhooks for integration

Who Is It For

VerifyAll is designed for HR and recruitment teams, banks, NBFCs and fintechs, ecommerce and gig platforms, staffing agencies, logistics companies, travel operators, and any organisation with KYC, onboarding, or compliance requirements in India.