Matrimonial background verification

Families check prospective matches. Doing it through a private investigator is expensive, slow, and often means investigating someone who never agreed to it.

No subscription. You pay per check, and only after the person has agreed to it.

Who this is for

Families and individuals arranging a marriage in India, and matrimonial platforms wanting a verification step their members will accept.

The problem it solves

Matrimonial verification in India is usually done informally, through relatives and intermediaries, or by hiring an investigator. The information is unreliable, the process is intrusive, and the person being examined typically has no idea it is happening.

How it works

  1. The request names the person and states the purpose plainly, which they will read.
  2. They consent on their own phone, or decline.
  3. Identity and registry checks run against the sources we are connected to.
  4. Both sides can verify the consent record, which makes the process mutual rather than one-sided.

What you get, and what you do not

Stated with equal weight. A background check that quietly leaves something out is worse than one that names its limits.

Included

  • Identity structure validation on PAN
  • Corporate register lookup on any company identifier supplied, showing which entity it belongs to
  • Sanctions and adverse media screening
  • A consent certificate both families can verify

Not included

  • Criminal and court records in India, which are not connected.
  • Marital status and divorce records, which are not available through any national register.
  • Income verification and asset checks.

Where each answer comes from

CheckSourceLimit
PANFormat testPublished PAN structure rules, computed offlineA well-formed PAN is not a verified one. Nothing confirms it belongs to this person.
Sanctions and watchlistsLiveDidit AML screening, with UN and EU lists as fallbackInternational designations only. It does not cover Indian criminal records.
News mentionsLiveGDELT global news indexName-based, so it can include unrelated people with the same name. Every mention needs reading, not counting.
Corporate registerLiveGLEIF global LEI registerThe register holds about 382,000 Indian entities, mostly those active in financial markets. Not being found is not evidence of not existing.
DigiLocker identityLiveDigiLocker (MeriPehchaan)Runs only when the subject chooses DigiLocker. Many people, domestic staff among them, do not use it.
Court recordsNot connectedeCourts data via a licensed providerNot connected. A clear report from us says nothing about court cases or criminal history.

Common questions

Will the other person know they are being checked?

Yes, necessarily. They receive the request and choose whether to agree. If you are looking for a way to investigate someone without their knowledge, this is not that, deliberately.

Is that not awkward?

Less than it sounds. A verification both sides agree to, and can both see, is a much easier conversation than one side discovering the other hired an investigator. Families can also run it mutually, with each side raising a request for the other.

What does it actually establish?

Whether the identifiers given could be genuine, which entity any company identifier belongs to, and whether the name appears on international sanctions lists or in published news. It does not establish criminal history, marital history or income, and the report says so rather than leaving you to assume.

How private is it?

Personal data is deleted automatically after 30 days. The report goes only to the account that raised it. The person checked can withdraw consent at any time from the See my data page.

Related services

Available in every state and union territory, because the sources are national. Verification by state.