VerifiKYC: Background Checks

Seamless digital KYC & employee verification - fast, secure, and fully DPDP compliant.

VerifiKYC Checks is a business-focused platform that enables employers and landlords to perform identity verification and background checks securely and in compliance with India’s Digital Personal Data Protection Act, 2023 (DPDP Act).

This app is strictly for business use. Every check is performed only after explicit OTP-based consent, powered by authorized API providers, and delivered through end-to-end encrypted systems.

We are not a government agency. VerifiKYC facilitates checks using licensed API providers and official data sources, ensuring transparency and reliability.

How It Works

Register & Verify – Businesses register and are approved before accessing services.

Send Consent Link – Enter candidate/tenant details and share a secure consent link.

Get Verified Consent – Applicants approve via OTP before checks begin.

Receive Secure Reports – Track progress in-app and receive reports by email.

For Employers

Verify candidate identity, work history, and education records

Simplify recruitment with a compliant process

Maintain a legally valid consent trail

For Landlords

Confirm tenant identity with confidence

Protect property through reliable checks

Keep transparent, auditable records

Key Features

Granular OTP-based consent with immutable audit trail

DPDP Act, 2023 compliance to reduce legal risks

End-to-end encryption for all data transfers

Local data processing in India only

Privacy Dashboard for deletion & grievances (48-hour response)

Status tracking & secure reports delivered to approved accounts

Data Privacy & Retention

All personal data is automatically deleted after 7 days unless requested earlier

Users can request immediate deletion anytime

Data is shared only with authorized API providers

No tracking or profiling is performed

Disclaimer

VerifiKYC is a private platform that facilitates background and KYC verification for employers and landlords.

It is not affiliated with UIDAI, RBI, or any government authority.

All checks are conducted via licensed third-party API providers, in compliance with Indian data protection laws.