Coverage on paper
Maps that look full. Delivery that isn't.
India's ground-level verification network
Everyone claims PAN India. We're building the network that can actually deliver it.
Raise a request and track every case live — routed at PIN-code level, with QC trays and TAT enforcement from origination to report.
- RBI outsourcing guidance
- DPDP data protection
- Role-based access
- Case history
- Data segregation
- Structured QC
The industry's open secret
“PAN India coverage.” A thin field team in reality.
A nationwide claim can still rest on a small, captive field team stretched across a country of 19,000+ PIN codes. When a case lands where that team is thin, it can drop down a queue behind whatever bigger client walked in that day. You find out only after the TAT is blown and your customer is on the phone.
Cases get ghosted
Captive teams deprioritise your work the moment a bigger client calls.
You take the blame
Blown TAT, failed onboarding, unhappy customers — on your desk, not theirs.
The problem isn't the agents. It's the model.
Not a bigger agency. A different model.
A captive model limits coverage to the field team it can maintain. verifyON takes a different approach: an open platform where agencies plug into the same rails and verifiers are paid per completed case. As participation grows, so can the network's reach.
The captive model
The verifyON network
The captive model
The verifyON network
The captive modelA few thousand owned or partner agents
The verifyON networkAn open network onboarding across 19,000+ PIN codes
The captive modelAgents on fixed monthly pay — a cost centre
The verifyON networkVerifiers paid per case they close
The captive modelCoverage caps at the hiring budget
The verifyON networkCoverage compounds as the network grows
The captive modelAgencies treated as competitors
The verifyON networkAgencies are partners on the same rails
The captive modelEnterprise pricing and long sales cycles
The verifyON networkSelf-serve and prepaid, from small teams to enterprises
Real people, in real neighbourhoods, with a real stake in getting it right.
Not workflow automation — governance
From request to report. Governed at every step.
Every case is tracked, QC'd and closed inside one system — from a branch-level request to the final report.
- 01
Case origination
Raise cases individually or in bulk, at branch, regional or central level — role-based access from day one.
- 02
PIN-code-level routing
Cases route to field executives mapped to your case's PIN code — your own team, a partner agency, or the verifyON network.
Case pin → route → mapped executive
- 03
Field & desk execution
The mobile app guides every visit — structured question sets, photo and document evidence, location and distance stamped on each verification.
- 04
Back-office & QC trays
Dedicated back-office and QC stages with their own TAT clocks, exception handling and re-verification logic.
- 05
Instant reporting
MIS reports generated from configurable templates — PDF and Excel — the moment a case closes.
One platform. Three ways to win.
Customers
Banks · NBFCs · Fintechs · RCU · HR · Retail
Raise requests with live tracking and TAT enforcement on every case. Prepaid and plan-based.
Service Providers
Verification agencies of every size
Run cases end-to-end — field, back-office, QC, reports — on enterprise infrastructure. Bring your own executives and your own clients.
Verifiers
On-ground field executives
Pick up address, employment and document checks near you. The app guides every step, and earnings are tracked per completed case.
Every verification your business runs. In one place.
Contact Point Verification
Residence, office and business address checks — evidence-backed, location-stamped.
RCU & sampling
Risk containment for lenders — pre- and post-sanction sampling and screening.
Employment checks
Pre- and post-employment verification, white and blue collar.
Education verification
Certificate and institution checks.
Police verification
Police verification through authorised channels.
Document verification
Physical and digital document checks with configurable document types.
KYC & API checks
PAN, GST, bank account, OCR and more — instant, wallet-metered.
Self-serve requests
Individuals and small teams raise verifications through the portal — same QC rails.
Digital rails
Field network on the ground. Verification APIs in the stack.
The same platform that runs physical verification also executes instant digital checks — prepaid, wallet-metered, with every transaction logged.
- PAN (Lite / Pro / 206AB)
- Voter ID
- Passport
- Driving License
- CKYC
- GST
- Corporate / CIN
- FSSAI
- Udyam Aadhaar
- Bank Account
- IFSC
- Cheque & Document OCR
Illustrative request
POST /verification/check
{
"check": "pan",
"reference": "case_047"
}Illustrative response
{
"status": "received",
"case": "case_047"
}A network being built across India's 19,000+ PIN codes.
The network is being onboarded across metros, tier-2, tier-3 and rural India — PIN code by PIN code, verifier by verifier.
The network model isn't experimental. It's proven.
Routing location-based work to trusted local agents — the computer-science field calls it spatial crowdsourcing — has been studied and validated for over a decade: how to assign the right nearby worker to each task, how to assure quality, and how to design incentives that make a network grow. verifyON brings that model to India's regulated verification market.
- PIN-code-level routing
- Built-in quality control
- Incentive-aligned network
Built for volume. Tuned for control.
PIN-code-level routing
Field executives mapped to routes and PIN codes — cases land with someone local.
Evidence on every visit
Photos, documents, location and distance stamped per verification.
Live dashboards
Every case, stage and SLA visible in real time — web and mobile.
TAT matrices
Separate clocks for field, back-office and QC — per product, bank and branch.
Breach visibility
TAT-breached cases are flagged as statuses, not buried in reports.
QC & back-office trays
Structured desk stages with exception handling and re-verification.
1-click reassignment
Stuck case? Move it — with full reassignment history retained.
Bulk upload
Raise thousands of cases from Excel in one pass.
Payout tracking
Per-case field payouts, tracked and paid through the platform.
Compliance built in. Not bolted on.
Designed for banks, regulated lenders and enterprises where data governance is non-negotiable — built to align with RBI outsourcing guidelines and DPDP data-protection requirements.
RBAC
Menu-level, role-based access — down to branch scope.
Case history
Reassignments, payments and API calls retained and reconstructable.
Data segregation
Strict tenant-level isolation, enforced at the database.
Configurable workflows
TAT matrices, templates and roles shaped to your process.
DPDP data protection
Built to align with India's data-protection law.
RBI outsourcing guidance
Built to align with RBI outsourcing guidelines.
For agencies
Bring your own executives. Give them operating rails.
Deploy your existing freelancers, contractors or in-house staff — verifyON gives them enterprise infrastructure. Need reach beyond your team? Tap the verifyON network as it grows across India.
Your agency deploys
- In-house teams
- Contract staff
- Freelancers
verifyON provides
- PIN-code routing & tracking
- Location-stamped evidence
- QC enforcement
- Reporting & payouts
- Network reach on demand
You control execution. verifyON runs the operation.
For verifiers
Verification work, in your own neighbourhood.
Free time and a smartphone? Pick up address, employment and document checks near you. The app guides every visit — and you're paid per completed case, tracked transparently in the app.
Simple, transparent pricing.
Start free and pay for what you use — subscription plans plus a prepaid wallet for metered checks. No enterprise sales cycle required.
Questions, answered straight.
We don't own a small field team — we run an open platform where verifiers and agencies work on the same rails, with live tracking, QC trays and TAT enforcement on every case.
Verification at scale needs a network, not more promises.
Governed routes, TAT visibility and operating controls — on one platform.
- TAT governance
- Case visibility
- Operating controls