Solutions
One verification engine, configured for your risk.
Each solution below is a recommended workflow built from the same checks, with the regulatory notes that KYCVerify does not settle for you.
All solutions
Fintech and lending
Borrower onboarding with Aadhaar, PAN, liveness and sanctions screening, with evidence behind every decision.
Crypto exchanges
Passport-grade document checks and sanctions screening before the first deposit.
Marketplaces and gig
Verify sellers, hosts and drivers once, and stop banned users from returning.
HR onboarding
Identity checks for new hires and contractors, before day one.
Telecom and SIM
Subscriber identity with liveness and face match against the document or Aadhaar photo.
Gaming and age
Minimum-age gates backed by a real document and a live person.
Not on the list?
Workflows are configuration. Tell us what you need to verify and we will show you how.