Veriflow was founded by engineers who spent years integrating fragmented KYC vendors for Indian fintechs. We built the API we wished existed — one endpoint, every check, zero stitching.
Every Indian fintech, NBFC and logistics platform was building the same brittle spider-web of verification vendor integrations. Five contracts, five response formats, five error schemas, five compliance teams. We collapsed that into one API with one key and one JSON schema — no matter which of the 20+ checks you run.
Veriflow is licensed as a UIDAI Authentication User Agency (AUA) and KYC User Agency (KUA). We are RBI KYC Master Directions compliant and ISO 27001 certified. All verification processing runs on AWS ap-south-1 — data never leaves India.
Four principles that drive every product and infrastructure decision at Veriflow.
Every feature ships with its regulatory implication documented. DPDP Act 2023, RBI KYC, IT Act 2000 — compliance is a first-class product constraint, not a post-launch checklist.
Verification latency is our SLA, not a metric. If a module exceeds our median response target, it goes to our infrastructure team before it goes to production.
Every module — Aadhaar OTP, PAN, GSTIN, eSign — returns the same top-level JSON structure. Your integration code doesn't change when you add a new check.
Maker-checker dashboards, audit logs and escalation workflows ship as first-class features — not afterthoughts — because your compliance officer is as important as your developer.
A small team with deep roots in Indian fintech infrastructure.
Previously led identity infrastructure at a top-10 Indian NBFC. 8 years building KYC systems for RBI-regulated entities.
Ex-Setu, ex-Razorpay. Designed the payment and identity API layers used by 500+ fintechs. UIDAI AUA integration expert.
Former RBI regulatory affairs specialist. Led ISO 27001 and SOC 2 certifications for two fintech startups before Veriflow.
We're hiring engineers, compliance specialists and sales leaders. Based in Bengaluru.
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