VerificationBusiness verification
Business verification The business, and the people behind it.
Check the registries, verify the directors, confirm the payout account.
Know the business, and the people behind it.
Businesses verified down to the people who run them.
Registries
GST, company registry and Udyam records.
Documents
Business documents read and checked for tampering.
The people
Directors and beneficial owners verified with eKYC and a live face.
Know the business, the people and the account, before the first settlement.
A director linked to mule accounts sends it to review.
- GST registry
- Company registry
- Udyam
- Documents
- Director eKYC
A business is only as clean as the people running it.
- GST, company registry and Udyam records.
- Business documents read and checked for tampering.
- Directors and beneficial owners verified with eKYC and a live face.
Business checks
- GST registry
- Company registry
- Udyam
- Documents
- Director eKYC
Sharma Traders Pvt LtdGSTIN: 27AA••••1Z5
- Directors
- 2 verified
- Settlement
- Waiting
Mule links
Build the journey around risk.
- Run it only where the risk calls for it.
- Fall back to manual review when it can’t finish.
- Change the order without an app release.
Start: business details
Business verificationGST, company registry, Udyam
Next stepConfirm the payout account
Approve
Every result, in one record.
- Sent to your app and your FRM.
- Each answer carries its reason code.
- Kept for your analysts and audit.
Returned to your app and FRMKYB_VERIFIED
- GST registry
- Clear
- Company registry
- Clear
- Udyam
- Clear
- Documents
- Clear
- Director eKYC
- Clear
- Director face
- Clear
Backed by the rest of DeepID.
Verification is one step. The same SDK reads the phone, links what it has seen before, and turns every check into one decision.
Device intelligenceThe phone is read at the same moment, so a virtual camera, an emulator or a cloned app is caught before anyone is trusted.Learn more Mule graphFaces, phones, PANs and accounts are linked across your customers, so one person behind many accounts shows.Learn more Journey builderChoose the checks, their order and the fallback for each market, and change them without an app release.Learn more DecisionEvery check becomes one answer with its reasons, sent to your app, your FRM and the audit log.Learn more
Questions banks ask.
What is checked for a merchant?
The business against GST, company registry and Udyam records, its documents for tampering, its directors and beneficial owners with eKYC and face match, and its payout account before the first settlement.
Are the directors verified like customers?
Yes. Each director and beneficial owner goes through eKYC against the record, a liveness check and a face match, so a shell merchant cannot be opened behind a borrowed name.
What about a merchant that registered last month?
Its age comes back as a signal. On its own it is worth a closer look, and no more; a new business with a director linked to closed mule accounts is a different matter.
Can it keep a ring of merchants out?
Merchants, directors, devices and payout accounts are linked in the mule graph, so a ring that shares any of them shows as one cluster rather than as separate applications.
Try one-tap login on your own number.
See the network confirm your number with nothing to type, and the next check take over when it can’t. Then plan a shadow proof on one journey, measured on your own traffic.