Revolutionize Your Customer Verification

Verilink is a state-of-the-art verification platform offering over 200+ APIs and workflows for real-time validation of individuals and businesses. Designed for BFSI enterprises, Verilink ensures seamless verification of critical data like PAN, GST, ROC records, TAN, DIN, and court cases directly from trusted government and issuer databases.

Real World Use Case
Here are real-world scenarios demonstrating how BTPL adds value to BFSI businesses

Challenge
An NBFC with pan-India operations needed a fast, secure verification system to onboard customers digitally while complying with KYC norms.

Solution - VeriLink
BTPL implemented Verilink, enabling instant verification through:
- PAN, GST, ROC, TIN, DIN, Bill Address Verification from Issuer databases via secure APIs.
- Headless Workflow: Verilink plugged seamlessly into the NBFC’s existing digital onboarding journey.
- Real-Time Reporting: Dashboards for tracking verification statuses across branches.

Outcome
- Reduced onboarding time from 5 days to 10 minutes.
- Minimized errors with real-time validations.
- Improved compliance and customer satisfaction.
Seamless Intergration & headless architecture
The platform integrates intelligent workflows with APIs to automate verification processes, reducing manual effort and improving turnaround times. For instance, banks can verify loan applicants’ creditworthiness by checking their PAN, ITR records, and CIBIL scores. Similarly, NBFCs and fintechs can validate MSME clients’ GST filings, asset charges, and directors’ compliance.
Verilink’s headless architecture enables seamless integration into existing product journeys for KYC, risk assessment, and compliance checks. Its ability to provide audit-ready reports ensures organizations meet regulatory requirements while minimizing fraud and operational risks. The platform’s scalability makes it ideal for large-scale verifications.
