Trusted Verification Infrastructure

About Us

Veriqos is the verification layer behind onboarding, lending, and compliance workflows for banks, NBFCs, insurers, and fintech platforms across India — built for the scale, security, and reliability regulated businesses demand.

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Who We Are

Veriqos is a fintech infrastructure company building fast, secure verification APIs that power identity, document, banking, and compliance workflows for businesses across India. We started Veriqos because identity and compliance checks in fintech are too often slow, opaque, or bolted on as an afterthought — and today Veriqos is the verification layer trusted by banks, NBFCs, lending platforms, insurers, and fintechs nationwide, with simple APIs that plug into onboarding, KYC, and lending flows in minutes, not weeks.

Bank-grade security and compliance at Veriqos

What We Do, Why It Matters

Developer-first verification APIs, built with the discipline regulated financial data demands.

What We Do

We provide developer-first verification APIs — including PAN, Aadhaar, bank account, and document verification — that help banks, NBFCs, lenders, and fintech platforms verify customer identity quickly and compliantly, without exposing sensitive data unnecessarily.

Why It Matters

Every verification call touches real financial trust. We design for that: encrypted data handling, strict access controls, and audit-ready logging on every request — built in from day one, not added later.

Our Approach

Security first, sensitive data never logged or exposed beyond what's required. Built for developers, with clear docs and predictable responses. Speed with discipline — we move fast without compromising on compliance.

Founder's Vision

“When we started Veriqos, we saw banks, NBFCs, and fintech platforms across India stitching together fragmented, unreliable verification tools just to onboard a single customer safely. That gap — between how fast digital businesses need to move and how slow, opaque compliance infrastructure usually is — is exactly what we set out to close.”

“Our vision is simple: make identity and compliance verification a strength for every business we work with, not a bottleneck. As we grow to serve more banks, NBFCs, lenders, insurers, and fintech platforms across India, we're holding ourselves to the same standard — verification infrastructure that's fast enough for digital-first businesses and rigorous enough for regulated ones.”

Amish TiwariFounder, Veriqos

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

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.