How-tos for KYC, PAN, GST and document verification
A public status page for your verification stack builds trust with customers and cuts support load. You can build it from the data you already have.
A name that does not match is not always fraud. How you handle the mismatch decides whether you lose a good customer or catch a bad one.
Running every available check on every user is slow and expensive. A decision tree keeps assurance high and cost sane.
Every extra screen costs you signups. Real-time verification lets you validate without adding screens, and sometimes remove them.
When a regulator, an auditor, or the customer asks what you checked and why, your audit log is the answer. Here is what it must contain.
The same person's name is spelled three ways across their PAN, Aadhaar and bank account. Here is how to match them without false rejects.
Not everyone has a passport and a credit history. Verifying customers with limited documentation without excluding them takes a layered plan.
A repeatable vendor KYC checklist cuts onboarding from days to minutes and keeps procurement audit-ready. Here is a starting template.
Agri-lending, input subsidies and crop insurance all need to confirm the applicant is a registered farmer with land on record. Here is the check.