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Digital identity & compliance verification

Verification Hub

KYC and compliance checks, turned into clear real-time decisions.

For HR, fintech, lending, insurance, marketplaces, automotive and compliance teams.

  • Identity and document checks
  • Bank and employment validation
  • Vehicle and challan checks

The workflow

From input to outcome.

See how Verification Hub turns a record into something your team can act on.

01

Select a service

Sign in and choose the identity, document, account, vehicle or image verification you need.

02

Submit securely

Provide the required details through the appropriate authenticated or consent-aware workflow.

03

Receive a clear outcome

Get the verification outcome, relevant result details and a reference for traceability.

04

Move forward with context

Review the result, wallet usage and transaction history in one structured operating view.

Capabilities

What Verification Hub does.

Tap a tile for the detail.

01 Verify identity

Aadhaar verification with a consent / OTP-based flow, plus PAN, Passport and Voter ID checks.

02 Validate employment and accounts

EPFO PAN-to-UAN lookup, bank-account ownership through penny drop, and mobile-operator intelligence.

03 Check vehicles

Vehicle RC and vehicle challan checks for ownership and compliance validation.

04 Screen records

Court-record and FIR background checks for higher-trust decisions.

05 Match faces

Face-match verification to confirm that a live image corresponds to the identity on record.

06 Work from one dashboard

Select a verification type, submit the required details and receive a clear result with a reference.

Verification services

Find the check you need.

Identity, account, vehicle and record checks, grouped by purpose.

01

Identity & documents

  • Aadhaar verification with consent / OTP flow
  • PAN Card verification
  • Passport verification
  • Voter ID verification
02

Employment & finance

  • EPFO PAN-to-UAN lookup
  • Bank-account ownership through penny drop
  • Mobile-operator intelligence checks
03

Records & risk

  • Vehicle RC checks
  • Vehicle challan checks
  • Court-record and FIR background checks
  • Face-match verification

Wallet and usage

Every check accounted for.

Verification Hub uses prepaid wallet-based usage. Customers add credits, and each verification is charged using server-controlled pricing for that service.

01Prepaid wallet usage

Customers add credits up front and pay per verification, so usage stays visible and predictable across teams.

02Server-controlled pricing

Pricing for every service is controlled on the server, keeping charges consistent and tamper-resistant.

03Transaction history

Every charge, outcome and reference is recorded, giving finance and compliance a traceable usage trail.