Background verification services

Pick the situation you are in. Each service runs the checks that matter for it, the person being checked agrees first on their own phone, and the report says plainly what was and was not established.

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Checking a person

Tenants, hires, household staff and prospective matches. The person consents on their own phone.

Tenant verification, with the tenant’s consent
For landlords and societies choosing between applicants.
PANGSTINSanctions and watchlistsDigiLocker identity
FromRs 117
Employee background verification
For HR teams and founders hiring one person or a whole round.
PANSanctions and watchlistsNews mentionsCorporate registerDigiLocker identityMCA directorshipsCourt records
FromRs 235
Domestic staff and driver verification
For households hiring drivers, house help, cooks and nannies.
PANSanctions and watchlistsDigiLocker identity
FromRs 117
Matrimonial background verification
For families and individuals before a marriage is arranged.
PANSanctions and watchlistsNews mentionsCorporate registerDigiLocker identityCourt records
FromRs 235

Checking a business

Suppliers and counterparties, checked against the identifiers they gave you.

Vendor and supplier due diligence
For procurement and finance teams before an advance goes out.
GSTINCorporate registerPANSanctions and watchlistsNews mentionsMCA directorships
FromRs 235
GSTIN verification for supplier onboarding
For anyone onboarding a supplier who has handed over a GSTIN.
GSTINPANCorporate register
FromRs 235

For your own product

Consent capture through an API, with or without background checks.

Consent capture as a service
For product teams that need consent they can prove later.
REST APISigned webhooksTest mode
Docs and keys

A dashed tag is a check whose source is not connected yet. It still appears on the report, marked not available, so a missing result is never read as a clear one.

Which checks each service uses

The status column is read from the live configuration when this page is built, not written by hand, so it cannot claim a source we have not connected.

CheckStatusTenantEmployeeVendorDomestic staffMatrimonialGSTIN
PANWhether the number could be genuine at all. A PAN that breaks its structural rules was mistyped or invented.Format test
GSTINWhether the number was fabricated or mistyped, and whether it agrees with the PAN supplied.Format test---
Corporate registerWhich entity a CIN or GSTIN is registered to, its legal name and status, and whether that matches the name given.Live--
Sanctions and watchlistsWhether the name appears on any of 1,300+ sanctions, PEP and watchlists.Live-
News mentionsWhether the name appears in published news coverage.Live---
DigiLocker identityThe person consenting is the identity the government issued, matched against the name and date of birth supplied.Live--
MCA directorshipsDirectorships held, from the official company register.Not connected----
Court recordsCourt cases matched by name and identifiers.Not connected----

Live means the source is connected and answering. Format test means the number is checked against its published rules, which catches an invented or mistyped number, but no registry confirms it belongs to the person. Not connected means the check is reported as not available. Where each answer comes from.

Not sure which one fits?

Most people start with an Instant Check and move up when they have more identifiers to work with. Write to us if your case does not fit any of these.

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