Identity & documents
Identity Verification
PAN, Aadhaar, Passport, Voter ID, DL with liveness.
Document Verification
OCR + tamper detection across 100+ formats.
Face Match & Liveness
Selfie vs ID biometric match with anti-spoof.
History & background
Education Verification
Direct university, board and institution APIs.
Employment Verification
EPFO, UAN, offer letters, prior employer HR.
Reference Verification
Structured, recorded interviews with references.
Address Verification
Digital + geo-tagged physical vendor visits.
Court & Criminal
District, high, supreme court, police records.
Global Watchlists
OFAC, UN, Interpol, PEP, adverse media.
Company intelligence
GST / MCA / ROC
Filings, directors, CIN/DIN, compliance status.
Financial health
Annual returns, ratios, red flags.
Web & tech footprint
WHOIS, SSL, tech stack, social presence.