Customer Verification ServicesIdentity Verification
Consent-based Aadhaar and PAN checks, returned in seconds.
Overview
Identity Verification, in practice
Individual identity checks with the consent record stored alongside the result — Aadhaar verification, PAN verification and name matching, each with an audit trail your compliance team can produce on demand.
Results fast enough to keep onboarding in a single session Consent captured and stored against every check Name matching that handles real-world spelling variation An audit trail per verification, not per batch
Identity Verification
4 services delivered under KYC
What's included
Everything under Identity Verification
Delivered by the KYC team, under one scope of work and one point of contact.
4 services
Delivery
How a KYC engagement runs
The same five steps on every job, whichever division you are working with.
- 01
Consult & Survey
Requirement discussion, site survey and honest scoping before any commitment.
- 02
Design & Plan
Engineering, material selection and a documented scope of work you can hold us to.
- 03
Implement
Disciplined execution with safety inductions, progress reporting and change tracking.
- 04
Test & Certify
Testing, certification and UAT against the agreed purchase order before handover.
- 05
Support
AMC, escalation matrix and 24×7 response so what we build keeps working.
Questions
Before you ask
Anything not covered here, call and ask. You will reach someone who works on Identity Verification — not a call centre.
Is customer consent mandatory?
Yes. Every Aadhaar check is consent-based, and the consent record is stored with the result so it can be produced during an audit.
What does name matching handle?
Ordering differences, initials, spelling variants and common transliteration differences, returning a match score rather than a blunt pass or fail.
How long are results retained?
For the retention period your policy specifies. We hold only what the check requires and nothing beyond it.
Next step
Need Identity Verification?
Share the requirement and we will respond with a scoped, honest proposal — usually within one working day.
What happens next
- 1 You tell us the requirementA call, an email or a WhatsApp message. A rough idea is enough to start.
- 2 We survey and scope itA site visit or a requirements call, then a written scope you can hold us to.
- 3 You get a costed proposalLine-by-line pricing and a timeline — with an honest note if we are not the fit.