Smarter Onboarding. Stronger Trust. Global Reach.

One Powerful API Suite to Verify Anything


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Digital Onboarding Suite

Identity Verification

  • Driving License Basic
  • Driving License Advance
  • Voter ID
  • PAN Number Verification
  • Digilocker

Digital Onboarding Suite

Address & Demographic Verification

  • Address Geocoding
  • Reverse Geocoding
  • Electricity Bill Verification
  • LPG Verification (Mobile)

Digital Onboarding Suite

Biometric & Face Verification

  • Face Match
  • Signature Match
  • Face Extraction
  • Signature Extraction

For
Use Case

Explore practical scenarios to tailor a solution based on your security depth and verification needs.

Simple and
secure verification
solutions

Effortless identity and compliance verification through powerful APIs designed for secure, streamlined onboarding processes.

Instant ID Verification

Verify PAN, Aadhaar, Passport, DL & more — instantly.

Fraud & Risk Detection

Detect forged documents and suspicious patterns before they become threats.

Global Bank Verification

Verify international bank accounts and fetch transaction data securely.

Digilocker & eSign Support

Retrieve documents or sign forms digitally with Aadhaar and standard eSign.

Seamless Onboarding Experience

Accelerate onboarding with fast, secure, and API-first verification flows.

Compliance Made Simple

Run checks like UDIN, 206AB, TIN, TAN, and drug license validations.

AI-Powered Document Intelligence

Extract and classify key data from uploaded documents automatically

Meet
your financial
needs. Find peace of mind​



A composable approach

Composable banking started here at FinPoan. We founded the company when we realised that legacy and inflexible core banking systems were a barrier to true financial innovation.

  • Microservices: Microservice-based architecture enables
  • API first: When all functionality is exposed via API
  • Cloud native: Leveraging full capabilities
  • Headless: The decoupled nature of headless applications


learn more

Lending engine

FinPoan’s cloud-native lending engine enables banks, fintechs, retailers, corporates and others to build a variety of loan offerings tailored to customer needs. From embedded finance, buy now pay later and mortgages to SME lending and purchase financing.

  • Microservices: Microservice-based architecture enables
  • API first: When all functionality is exposed via API
  • Cloud native: Leveraging full capabilities
  • Headless: The decoupled nature of headless applications


learn more

Deposits engine

With FinPoan, you get a dynamic deposits engine that can power a wide variety of deposit based offerings. Build a bank from scratch or take existing offerings digital first.

  • Microservices: Microservice-based architecture enables
  • API first: When all functionality is exposed via API
  • Cloud native: Leveraging full capabilities
  • Headless: The decoupled nature of headless applications


learn more

A composable approach

Composable banking started here at FinPoan. We founded the company when we realised that legacy and inflexible core banking systems were a barrier to true financial innovation.

  • Microservices: Microservice-based architecture enables
  • API first: When all functionality is exposed via API
  • Cloud native: Leveraging full capabilities
  • Headless: The decoupled nature of headless applications


learn more

Lending engine

FinPoan’s cloud-native lending engine enables banks, fintechs, retailers, corporates and others to build a variety of loan offerings tailored to customer needs. From embedded finance, buy now pay later and mortgages to SME lending and purchase financing.

  • Microservices: Microservice-based architecture enables
  • API first: When all functionality is exposed via API
  • Cloud native: Leveraging full capabilities
  • Headless: The decoupled nature of headless applications


learn more

Deposits engine

With FinPoan, you get a dynamic deposits engine that can power a wide variety of deposit based offerings. Build a bank from scratch or take existing offerings digital first.

  • Microservices: Microservice-based architecture enables
  • API first: When all functionality is exposed via API
  • Cloud native: Leveraging full capabilities
  • Headless: The decoupled nature of headless applications


learn more

Why
Veriqos
for digital onboarding and verification

Seamless Compliance

Automated KYC, AML, and business checks for fast, compliant onboarding

No Setup Hassles

Instant integration with your systems via APIs and SDKs—no hidden fees, no long setup cycles.

Fast, Verified Activation

Onboard users and businesses in minutes with real-time identity, document, and account verification..

Our process
is secure, smart, and seamless

Discover how our onboarding and verification solutions enable faster, safer, and compliant next-gen financial experiences.

Looking for something else?
  • Join our demo to see how onboarding works in real time.
  • Partner with us and connect via our easy-to-integrate APIs.
  • Stay in the loop with updates on features, compliance, and more.



    ESTABLISHED SINCE
    10


    TRUSTED CUSTOMERS
    1
    K+

    Veriqos helps you deliver exceptional market API solutions — faster, smarter
    smarter
    , and with

    the
    flexible
    your users demand.

    Your burning
    question
    , answered

    If you’re new or looking for answers to your questions, this guide will help you learn more about our services and their features.

    What is digital onboarding and why is it important?

    Digital onboarding streamlines customer registration by enabling users to verify their identity and open accounts online—securely, quickly, and remotely.

    .

    We verify businesses using official records, databases, and documentation to ensure legitimacy and regulatory compliance during onboarding.

    This process confirms ownership and validity of a customer’s bank or payment account using secure methods like micro-deposits, Open Banking APIs, or instant verification.

    .

    Verifying contact details (email, phone, etc.) ensures secure communication, prevents fraud, and confirms customer reachability during onboarding and beyond.

    Digital onboarding streamlines customer registration by enabling users to verify their identity and open accounts online—securely, quickly, and remotely.

    .

    We verify businesses using official records, databases, and documentation to ensure legitimacy and regulatory compliance during onboarding.

    This process confirms ownership and validity of a customer’s bank or payment account using secure methods like micro-deposits, Open Banking APIs, or instant verification.

    .

    Verifying contact details (email, phone, etc.) ensures secure communication, prevents fraud, and confirms customer reachability during onboarding and beyond.

    What is consent and digital signature verification?

    We collect and validate user consent and e-signatures digitally to ensure legal compliance and secure customer agreements with full audit trails.

    Yes, our onboarding suite is fully compliant with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in multiple jurisdictions.

    All data is encrypted in transit and at rest, and our systems use multi-layer security protocols to protect against unauthorized access and fraud.

    Absolutely. Our suite offers flexible APIs and SDKs that seamlessly integrate with your core banking or customer onboarding systems..

    We collect and validate user consent and e-signatures digitally to ensure legal compliance and secure customer agreements with full audit trails.

    Yes, our onboarding suite is fully compliant with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in multiple jurisdictions.

    All data is encrypted in transit and at rest, and our systems use multi-layer security protocols to protect against unauthorized access and fraud.

    Absolutely. Our suite offers flexible APIs and SDKs that seamlessly integrate with your core banking or customer onboarding systems..

    Read
    everything
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