Accelerate investor onboarding with fast, secure verification, ensuring full compliance, seamless user experience, and robust fraud prevention, while building long-term trust, strengthening investor confidence, and enabling efficient, scalable financial operations.
Our Products
Explore Our Suite of Identity & Verification APIs for Modern Enterprises
Address Verification
Verify customer details instantly using trusted sources for onboarding.
Biometric Verification
Authenticate users with AI facial recognition and liveness checks.
Company Validation
Instantly verify company and director details from government databases.
Regulatory Checks
Manage identity, financial, and risk checks from one seamless dashboard.
Account Validation
Verify bank account ownership in real-time to prevent errors and fraud.
Fraud Detection
Leverage AI insights to detect suspicious activity and stop fraud.
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80
%
Compliance First
80
%
Data Accuracy
80
%
APIs Hit success
80
%
Uptime
Why Chose Us
Learn why Veriqos is the right choice for you
Real-Time Results
Get instant responses for every check — from ID verification to credit insights.
Built for Scale
Handle millions of verifications effortlessly with a scalable cloud infrastructure.
Plug-and-Play Integration
REST APIs and SDKs designed for rapid deployment with minimal effort.
Bank-Grade Security
End-to-end encryption, strict data privacy, and compliance with regulatory standards.
Compliance-Ready Architecture
Stay aligned with RBI, SEBI, IRDAI, and global KYC/AML mandates.
Smart Decisioning
AI-powered insights that go beyond raw data to help you make confident calls.
financial goals
Real-Time Verification. Instant Compliance.
Onboarding Sellers on Marketplaces
Validate PAN, GSTIN, and company details in real-time for quick seller onboarding while ensuring compliance.
eSign in Seconds
Enable Aadhaar OTP or biometric eSign for instant contracts, speeding financial and legal agreements.
IP & Geo-Location Validation
Detect location-IP mismatches instantly via geo-fencing APIs to block fraud.
Smart Onboarding
End-to-End Digital Verification
Rental & Property Management
Verify tenant identity and extract lease data via OCR for faster onboarding and checks.
KYC Compliance for Telecom Operators
Verify Aadhaar or Voter ID via OTP/biometrics to meet telecom KYC norms and prevent fraud.
Insurance Policy Issuance & Claims
Digitally verify customer identity and documents to speed policy issuance and prevent fraud.
Additional Platform Capabilities
Integrated Solutions for Financial Operations
Credit Risk Assessment
Automatically evaluate creditworthiness before high-value transactions or extended payment terms.
Optimize Accounts Receivable
Optimize collections and minimize bad debts by matching strategies to customer credit profiles.
Smarter Lending & Financing Decisions
Access credit reports during loan processing to ensure low defaults and compliance.
Our Connectivity
Future-Ready APIs for the Financial Ecosystem
Unlock seamless integrations, real-time data, and scalable infrastructure — purpose-built for banks, NBFCs, fintechs, and enterprise platforms.
Unified & Scalable API Access
Connect Once. Access Everything.
One Unified API for all BFSI products and services
Widest coverage across banks, NBFCs, and FIs
Modular architecture tailored to your needs
Real-time data exchange across all financial workflows
Seamless Onboarding & Integration
Built for Speed, Backed by Support.
Single point of contact from onboarding to go-live
Enterprise-grade security and compliance
Fast, flexible implementation for every business type
Zero-downtime deployment with expert assistance
Developer-First Experience
Built with Builders in Mind.
Dedicated developer support for fast troubleshooting
Clear documentation and sandbox environments
Rapid deployment and easy integration workflows
SDKs and code samples for faster prototyping
Credit Intelligence
End-to-End Credit Intelligence for Safer Business Decisions
Streamline customer onboarding with fast, secure digital verification, reducing friction and enhancing user experience, while ensuring real-time fraud protection, regulatory compliance, and building long-term trust.
Accelerate investor onboarding with fast, secure, and fully compliant verification, reducing friction, preventing fraud, ensuring regulatory adherence, and delivering a seamless experience that builds long-term trust and strengthens investor relationshi
Insurance providers rely on trusted verification to process claims accurately, validate policies, prevent fraud, and maintain regulatory compliance, safeguarding customers and ensuring trust.
Banks and financial institutions use tailored insurance to protect assets, ensure stability, and guard against risks like errors, cyber threats, and fraud, while maintaining compliance in a changing landscape.
Ensure safer credit approvals and transactions with seamless, frictionless identity verification. Real-time checks reduce fraud, validate customer information, and enable secure, trustworthy financial interactions while enhancing user experience and operational efficiency.
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Have a question
Got Questions? We’ve Got Answers.
What is Veriqos and who is it for?
We offer APIs and tools for identity verification, compliance, fraud prevention, financial assessment, and onboarding automation.
How fast are the verification results?
Most of our APIs return results in real time, typically under 2 seconds. Our infrastructure is optimized for speed, scalability, and low-latency performance.
Is Veriqos compliant with Indian and global regulations?
Yes. We’re built to support compliance for financial institutions, regulated entities, and businesses requiring stringent onboarding checks.
What integrations do you offer?
We offer REST APIs, SDKs, and sandbox environments to easily integrate our services into your mobile app, web platform, or internal tools. Our APIs are language-agnostic and developer-friendly.
Get In Touch
Need help with something? Want a demo? Get in touch with our friendly team and we’ll get in touch within 2 hours.
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