Know-your-customer identity verification workflow run by Aeterna Group
KYC

Identity VerificationVerification audit trails

Per verification, not per batch.

Consent-basedAadhaar & PAN checks
API + bulkIntegration options
Audit trailOn every verification

Overview

Verification audit trails

Every check writes a record — who ran it, when, on whose consent, and what came back — retained for your policy period and exportable when a regulator or auditor asks for evidence rather than assurances.

What this covers

  • Operator, timestamp, consent and result on every record
  • Retained for the period your policy specifies
  • Exportable in a format an auditor will accept
  • Per-verification granularity, not batch-level summaries

Next step

Need Verification audit trails?

Share the requirement and we will respond with a scoped, honest proposal — usually within one working day.

Most enquiries answered within one working day.

What happens next

  1. 1 You tell us the requirementA call, an email or a WhatsApp message. A rough idea is enough to start.
  2. 2 We survey and scope itA site visit or a requirements call, then a written scope you can hold us to.
  3. 3 You get a costed proposalLine-by-line pricing and a timeline — with an honest note if we are not the fit.