Veriqos Technologies

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At Veriqos Technologies, we are building the next-generation digital trust infrastructure for India. Our mission is to make identity verification and compliance seamless, transparent, and reliable through API-first solutions. We help businesses move away from manual, paper-heavy processes and adopt secure, automated verification systems that: Digitize KYC and onboarding with speed and accuracy Detect fraud in real-time with intelligent checks Enable transparency and compliance across sectors By combining technology, automation, and a strong focus on security, Veriqos empowers startups, enterprises, and financial institutions to save time, reduce costs, and build customer trust. We envision a future where every individual and business in India can rely on digital-first verification systems, making compliance not just mandatory, but effortless.

Digital Verification

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Veriqos is an API-first identity verification and KYC platform built for businesses operating in India. It brings identity, document, banking, business and vehicle checks together on one platform, so teams no longer stitch together a separate vendor for every check they need. Companies can verify government-issued documents, run face match and liveness detection, confirm bank account ownership through penny drop and penny-less methods, validate PAN and GST records, and check vehicle registration and FASTag details in real time. Developer-friendly REST APIs and SDKs keep integration effort low, and responses return in seconds so customer onboarding stays fast. Automated checks help banks, NBFCs, fintechs, insurers, HR platforms and marketplaces stay aligned with RBI, SEBI, IRDAI and global KYC and AML requirements, supported by encryption, sandbox testing and dedicated onboarding and technical support.