Everything your HR team needs before making an offer — criminal and civil court records, credit bureau score, PAN and Aadhaar identity confirmation, and bank account ownership. DPDP Act 2023 consent capture and audit log included for every check.
Each step is a Veriflow module. All triggered in one API call — responses returned in parallel, not sequential.
National criminal and civil court record database searched by name, DOB and PAN. Hits returned with case details.
court_cibilCredit bureau score fetched. DPD history and outstanding defaults returned. Configurable for finance or ops roles.
court_cibilPAN active status and name confirmed. ITD records checked. Takes under 600ms.
pan_verifyCandidate confirms government identity via UIDAI OTP. DPDP consent logged with timestamp and purpose.
aadhaar_otpSalary account ownership confirmed via penny drop before offer letter release.
bank_accountThis journey is pre-configured to satisfy the following regulations. Your legal team gets a clean compliance checklist, not a research project.
DPDP Act 2023 consent and data principal rights · RBI KYC · IT Act 2000 · UIDAI AUA/KUA · NPCI penny drop
DPDP consent capture with timestamp and purpose, audit log export, UIDAI OTP orchestration, encrypted data transit, and data residency in AWS ap-south-1 (Mumbai).
Pre-configured for HR & Workforce Platforms. Sandbox keys instantly, production in 24 hours.
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