Your Digital Trust Engine

Identity Verification &
KYC APIs for India

One platform to verify identities, validate data, and onboard customers — instantly and securely.

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Document verification in action Face match, liveness and trust score verification
99.9%
Platform Uptime
80%
Faster Onboarding
100+
Verification APIs
20+
Industries Served

Why FinTech Choose Veriqos

A unified, API-first verification platform trusted by banks, NBFCs, fintechs, and insurers.

Unified API Platform

Unified API Platform

One consolidated platform for identity verification, compliance, and fraud detection — instead of managing multiple vendors.

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API-First, Developer-Centric

API-First, Developer-Centric

Plug-and-play, developer-friendly APIs that require minimal integration effort and drastically reduce time-to-launch.

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Real-Time & Reliable

Real-Time & Reliable

99.9% uptime with instant, accurate responses for every verification — from ID checks to credit insights.

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Bank-Grade Security & Compliance

Bank-Grade Security & Compliance

End-to-end encryption and automated checks keep you ahead of RBI, SEBI, IRDAI, and global KYC/AML regulations.

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Dedicated Customer Support

Dedicated Customer Support

Personalized onboarding, 24/7 technical assistance, and dedicated account management for every client.

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Continuous Innovation

Continuous Innovation

We continuously expand our API suite, giving clients access to the latest verification tools and compliance-ready solutions.

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What We Offer (APIs)

Digital Onboarding Suite

End-to-end automated onboarding — identity, address, biometric & face verification with minimal friction.

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Identity & KYC Verification

AI-powered ID, document, and biometric checks ensuring regulatory compliance and genuine customer identification.

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Financial Account Verification

Instant validation of bank account ownership and authenticity — including Penny Drop and penny-less checks.

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Risk, Fraud & AML Screening

IP risk, geo-fencing, and forgery detection tools to flag suspicious activity and ensure AML compliance.

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Business & Entity Verification

Verify legitimacy of vendors, merchants, and organizations through PAN, GST, and corporate data validation.

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Vehicle & Asset Verification

RC lookup, chassis mapping, and FASTag checks to confirm ownership and documentation of high-value assets.

Read More about Vehicle & Asset Verification →

How it Works

Plug Veriqos into your existing workflows with minimal development effort using developer-friendly REST APIs.
Instantly validate identities, documents, and accounts — with results returned in seconds.
Reduce manual checks and stay ahead of RBI, SEBI, IRDAI, and global KYC/AML regulatory requirements.
Read More about how Veriqos APIs work
Veriqos API request and response flow between a client app and a banking server

Industries We Serve

Veriqos serves a wide spectrum of industries that require fast, reliable, and compliant digital verification at scale.

Fintech & Digital Lending
01

Fintech &
Digital Lending

Instant KYC & fraud prevention for digital lenders and payment platforms.

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Banks & NBFCs
02

Banks &
NBFCs

Compliant customer onboarding and AML screening for regulated financial institutions.

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Insurance Providers
03

Insurance
Providers

Simplified pre-policy KYC and risk checks to accelerate policy issuance.

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Gig Economy & HR Platforms
04

Gig Economy &
HR Platforms

Fast and reliable employee and agent onboarding at scale.

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E-commerce & Marketplaces
05

E-commerce &
Marketplaces

Vendor and customer verification to build platform trust.

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Real Estate & Rental
06

Real Estate &
Rental

Tenant and landlord screening with government-verified documents.

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What Makes Us Different

A single, trusted platform built for how modern financial and digital businesses actually operate.

One Unified API Platform

Connect Once. Access Everything.

  • Single platform for identity, compliance & fraud detection
  • Faster go-to-market with plug-and-play APIs
  • Constant innovation — new tools added regularly
Read More - Contact us about One Unified API Platform

Built to Scale, Built to Trust

Millions of Verifications. Zero Downtime.

  • Scalable, reliable infrastructure for startups and enterprises alike
  • Unmatched data accuracy via direct source integrations
  • Transparent pricing — pay only for what you use
Read More - Contact us about Built to Scale, Built to Trust

Global Reach, Local Expertise

Compliant Everywhere You Operate.

  • Verification support across multiple geographies
  • Adapts to country-specific compliance requirements
  • Dedicated account management and 24/7 support
Read More - Contact us about Global Reach, Local Expertise

Developer
Friendly
Integrations

Plug Veriqos into your existing workflows with minimal development effort. Our REST APIs and SDKs are built for fast, hassle-free deployment — so your team can go from integration to production in days, not months.

Veriqos developer using an AR interface to integrate and deploy APIs quickly
Automated income and employment verification to support smarter, faster lending decisions.
Legally valid Aadhaar and standard eSign for secure, paperless agreements and approvals.
Telco lookup and OTP verification to confirm real, reachable customers before onboarding.
Global bank account and transaction fetch for businesses expanding beyond India.
Read More about developer integrations

Our Growth Roadmap

Where we're headed next, as we scale Veriqos into new markets and new verification capabilities.

Phase 1

India & APAC

Deepening our footprint across India and the wider APAC region, building on our existing base of banks, NBFCs, and fintechs.

Phase 2

US, EU & Africa

Extending the same verification infrastructure into new geographies, adapting to each region's compliance requirements as we go.

Phase 3

AI-Driven Detection

Investing in AI-driven fraud detection and predictive risk models that catch threats before they become losses.

Phase 4

Global Partnerships

Forming partnerships with fintechs, banks, and enterprises worldwide to embed verification directly into more platforms.

What Our Clients Say

Teams in mobility, IT services, hiring, education and technology use Veriqos to verify people and businesses before they onboard them.

Driver onboarding was our biggest bottleneck. DL, Aadhaar and RC checks now run in one flow, so a new driver can start the same day.
Bharat Taxi
Bharat Taxi
Driver Onboarding Team
Freelancers and clients are verified before any project begins. PAN and GST validation came through a single API, so we never had to build it.
Whizlancer Infotech
Whizlancer Infotech
Platform & Trust Team
Background verification was the slowest step in every placement. Automating identity and employment checks cut our overall turnaround by roughly sixty percent.
Resourcedekho
Resourcedekho
Verification Team
Vendor onboarding had to be quick without being careless. The API-first setup let us plug the checks straight into our existing internal workflow.
Tylect
Tylect
Integrations Team
Our trainers work inside school campuses, so background checks are non-negotiable. Instructor identity and credentials are now verified in minutes, not weeks.
Botixbo
Botixbo
Trainer Onboarding Team

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.

Veriqos support team

Our Blogs

Practical guides on Aadhaar & PAN verification, KYC compliance, and fraud prevention — written by the team building the APIs.

🕒 2 MinutesAugust 22, 2026

Fastag Verification API: How to Check Tag Status, Issuer, and Linked Vehicle Details
🕒 3 MinutesAugust 22, 2026

UAN Verification API vs Mobile to UAN API: Which Should You Use?
🕒 3 MinutesAugust 22, 2026

What Is a GST Verification API? How to Validate a GSTIN Before You Onboard a Vendor
View More blog posts

Case Studies

Real outcomes from teams that switched to Veriqos' unified verification platform.

Two people in a job interview across an office desk

Scalable Onboarding for HRTech

HRTech and gig marketplaces scaled employee and agent onboarding without manual bottlenecks.

Read More →
Person holding a payment card while typing on a laptop

Higher Trust for E-commerce Platforms

E-commerce platforms improved user trust and compliance with automated vendor and customer verification.

Read More →
Colleagues reviewing data together at a desk

Faster Onboarding for Banks & Fintechs

Large fintechs and banks reduced onboarding time by 60% after switching to Veriqos' unified verification APIs.

Read More →

Frequently Asked Questions?

FAQ

We offer APIs and tools for identity verification, compliance, fraud prevention, financial assessment, and onboarding automation.

Contact Us
Veriqos is a digital verification and trust engine that helps banks, NBFCs, fintechs, insurers, HR platforms, and e-commerce businesses instantly verify identities, validate data, and prevent fraud.
We serve fintech & digital lending, banks & NBFCs, insurance providers, gig economy & HR platforms, e-commerce & marketplaces, and real estate & rental businesses.
Yes. All data is protected with bank-grade encryption and strict access controls, and our platform is built to stay aligned with RBI, SEBI, IRDAI, and global KYC/AML regulations.
Our APIs are plug-and-play and developer-friendly, requiring minimal integration effort — most teams can go live quickly without complex development work.

Trusted By
Our Clients

Teams across mobility, IT services, hiring, technology and education run their identity and business verification on Veriqos.

Bharat Taxi Mobility
Whizlancer Infotech IT Services
Resourcedekho Hiring & Staffing
Tylect Technology
Botixbo Education

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