VerifyAll

VerifyAll — Verification Platform for Business

VerifyAll is a self-serve verification platform built for Indian businesses that need speed, accuracy, and trust. Run 30+ identity, business, credit, legal, vehicle, and AML verifications from a single workspace — enter the details, get a result in seconds, and download an audit-ready report.

From HR and recruitment teams to lenders, insurers, marketplaces, and logistics companies, VerifyAll helps organizations cut fraud, speed up onboarding, and make decisions backed by verified, source-verified data — not paperwork and email threads.

WHY VERIFYALL

One workspace for every verification — no juggling five different vendors
Results in seconds for most identity and business verifications
Every verification runs against an authoritative government or bureau source
Pay-per-verification credit system — no annual contracts or bundled minimums
Digital, timestamped consent captured and auditable on every verification
Role-based access, full audit trail, and data encrypted in transit and at rest

WHAT YOU CAN VERIFY

Identity & KYC

PAN
Voter ID
Driving Licence
Passport
UAN / EPFO

Business & KYB

GST
Company (CIN) and MCA documents
Udyam
ROC director verification
TAN / TIN

Credit Reports

CIBIL, CRIF, Experian, Equifax
Commercial credit reports

Legal & Court

Individual litigation verification
Business litigation verification

Vehicle

RC details
Challan history
Full vehicle legal verification

AML & Risk

Sanctions verification
PEP verification
Adverse media verification

Background Verification

Individual background verification
Employment verification
Business background verification

Bulk Verification

Upload a CSV/Excel file and run thousands of verifications in one batch
Downloadable, consolidated batch reports

EMPLOYMENT VERIFICATION, WITHOUT THE PHONE TAG

Candidates approve each employer verification through a secure consent link. The previous employer's HR then confirms role, tenure, salary, and conduct through a one-time link — no account needed. Responses merge straight into the report, with any discrepancies flagged claim by claim.

HOW IT WORKS

Create your business account and onboard your team
Add credits to your workspace
Choose a verification type — identity, business, legal, credit, vehicle, AML, or background
Submit details manually or upload a file for bulk verification
Get results in seconds for source verifications; track workflow-based verifications end to end
Download reports and monitor every transaction in the audit log

BUILT FOR EVERY TEAM THAT NEEDS TO VERIFY SOMEONE

BFSI & Fintech — credit, KYC, and AML verifications before approving a loan
HR & Recruitment — candidate and employment verification at scale
E-commerce, Logistics & Gig — bulk identity and vehicle verifications during hiring drives
Insurance — identity, legal, and AML verifications at underwriting
Real Estate & Marketplaces — GST, legal, and adverse-media verifications before onboarding a partner
Enterprise & B2B — company, GST, and director verifications for vendor due diligence

Trusted by 500+ businesses, with over 50,000 verifications completed.

Download VerifyAll and streamline your business verification process — accelerate onboarding, reduce risk, and scale with confidence.