VerifyAll Reviews & Product Details

VerifyAll is a business-to-business background verification and KYC platform used by companies operating in India. HR, compliance, risk and operations teams run identity, employment, criminal, AML, business and vehicle checks from a single dashboard instead of holding separate contracts, formats and invoices with a different vendor for every check. Verification types Identity: PAN, driving licence, voter ID and passport checks. Employment: UAN and EPFO history from a mobile number, plus a consent-based employment verification workflow with questionnaires, three-way rehire checks, candidate self-service and a print-ready employment verification report. Business: GST, TAN, TIN, Udyam and MCA company data and documents. Criminal and legal: court record checks. AML: screening against Indian and international watchlists. Vehicle: RC, insurance and challan history. Financial: commercial and consumer credit reports. Document integrity: AI content detection and document forgery detection. Built for business operations Bulk processing from a CSV upload for high-volume hiring and onboarding. Team accounts with roles, where sub-users bill to a parent account. Per-check credit pricing with usage history and invoices. Audit logging of every business event. Downloadable, print-ready reports for internal files and client packs. Who uses VerifyAll HR and recruitment teams verifying candidates before onboarding. Banking and financial services teams meeting KYC and AML obligations. Ecommerce and gig marketplaces onboarding sellers, riders and drivers. Travel and hospitality operators screening staff and partners. Companies choose VerifyAll to reduce the number of verification vendors they manage, to give hiring and compliance teams a single audited record of every check, and to move from manual, email-based verification to a dashboard.