Services

Verification infrastructure

Identity, document and business verification embedded into your own onboarding flow.

What this service does and how it is delivered. For work already shipped, see the case studies.

The problem

Onboarding a customer, vendor or contractor means checking they are real, and the checks are spread across separate portals with separate credentials. So they get done inconsistently, or not at all.

What we do

  1. Define the verification steps each subject type actually requires
  2. Build the flow as a self-serve link or an embedded component
  3. Wire the underlying checks through licensed providers
  4. Set the pass, fail and manual-review outcomes and who owns each
  5. Expose the result to your systems by API and webhook

What you get

  • Verification flows

    Multi-step flows per subject type, completed by the subject via a shareable link.

  • Document checks

    Extraction, cross-checking against issuing authorities where available, and tamper detection.

  • Business checks

    Entity existence, director, GST status and bank ownership confirmation.

  • Embedded delivery

    White-labelled components and a REST and webhook surface for your own product.

Connects to

  • GST portal
  • MCA21
  • NSDL
  • Aadhaar eKYC via licensed provider

Worth knowing

Delivered on LegitChain. Aadhaar-based checks run through a licensed provider and store a masked identifier and the result, never the full number. Verification returns a verdict with a confidence level, including an explicit manual-review outcome.

Run this in your business?

Tell us the process you want automated and we will show you how it runs as agents.

Request early access