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Verification

Verify Suite

Verify records. Manage the business behind them.

Replace repetitive checks with organized individual and bulk verification, clear results and downloadable reports. An administration panel connects client access, allowances and service pricing with calculated revenue, cost and profit.

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BUILT FOR
Businesses managing beneficiary checks and identity verification
PLATFORM
Web + Windows client + Android project
VerificationVerify Suite

Verify records. Manage the business behind them.

01Enter or upload records02Run verification03Download results04Review usage & margins

WHAT’S INSIDE

The details, when you need them.

Open a feature group to explore what Verify Suite can do for your team.

01

Bank, PAN & Aadhaar checks

  • Verify accounts with account number and IFSC using Penniless or Penny Drop, returning provider beneficiary names, outcomes, account status and failure reasons.
  • Confirm account-number entry, validate IFSC format, show bank labels derived from the IFSC prefix and hide or reveal sensitive input.
  • Validate and uppercase PAN input; view registered name, PAN type and status, plus Aadhaar seeding and last-updated information when returned by the provider.
  • Request Aadhaar OTP only after explicit consent, then verify using the OTP sent to the Aadhaar-linked mobile number.
  • Display Aadhaar identity and address details when returned, mask Aadhaar in results and restart the flow when needed.
  • Record verification attempts and outcomes in history.
02

Bulk Excel processing

  • Upload or drag and drop .xlsx or .xls files up to 5 MB for bank or PAN verification.
  • Choose Penniless or Penny Drop for bulk bank checks; company-level permission controls bulk Penny Drop separately.
  • Detect spreadsheet columns and likely layouts, clean common formatting artifacts and process records in controlled background batches.
  • Review completed and total counts with verified, failed and invalid records tracked separately.
  • Preserve original spreadsheet columns and add status, verified names and failure information.
  • Automatically download completed reports or download retained reports again from history.
03

Client companies, users & allowances

  • Manage companies, activation, access expiry and multiple associated user logins with shared company allowances.
  • Enable bank, PAN, Aadhaar, bulk upload and bulk Penny Drop independently per company.
  • Manage administrator and client roles, login activation and expiry, administrator password changes and self-service password changes.
  • Keep separate administrator and client browser sessions and block disabled or expired accounts and companies.
  • Configure total, daily and monthly allowances, with blank limits for uncapped usage and separate Penniless and Penny Drop counters.
  • Share allowances across individual and bulk checks, reserve allowance before processing, settle successful results and release unused reservations.
  • Display usage and limit warnings, refresh counters, roll daily and monthly periods automatically and allow administrator resets.
04

History & commercial visibility

  • Search timestamps, names, identifiers, methods, statuses and filenames across individual and bulk activity.
  • Restrict clients to their company records; administrators can review activity across companies and clear history.
  • Configure provider costs and default client rates by method, override rates per company or restore global pricing.
  • Calculate INR revenue, cost and profit from successful results, including successful bulk rows under the corresponding verification method.
  • Review company and method breakdowns, aggregate totals, active companies, login counts and daily usage.
05

Access protection & platforms

  • Authenticated verification and history endpoints, administrator-only management and company ownership checks for bulk jobs and results.
  • Bcrypt password hashing, login rate limits and temporary username locks after repeated failed attempts.
  • HTTP-only, strict same-site session cookies with secure cookies in production configuration and configured browser origins.
  • Server-side provider credentials and masking in selected flows and history records.
  • Responsive Bank, PAN, Aadhaar, Bulk and History tabs with light/dark preferences, progress feedback and result cards.
  • Hosted browser access, Windows installer or portable client, an included Android application project and a Windows retry screen when the server is unreachable.
  • Export administrative JSON snapshots of settings, history, companies and public user details.

PRODUCT SCOPE

Plan your setup

  • Verification requires configured third-party services. Returned fields and outcomes depend on the provider response; Aadhaar OTP requires explicit consent.
  • Revenue and profit figures are calculations based on configured rates and successful results. Bulk report downloads remain available while retained.
  • Android is supplied as an application project; confirm deployment and packaging requirements during the demo.

LET’S WALK THROUGH IT

See how Verify Suite
fits your business.

Tell us about your team and workflow. We’ll discuss the product, setup and the right next steps.

Request a demo