FiniiOne AI verification suite
Know your
customer.
Trust your vendor.
Smarter customer & vendor KYC.
10 essential checks. One powerful platform.
A smarter way to know.
Customer & vendor verification
One connected verification suite
From identity to business details
The verification suite
One platform.
Every check you need.
Choose a check to see what you can verify. Sign in when you're ready to run it.
GST Verification
Legal name, trade name, status, taxpayer type and registered address against a GSTIN.
GST Search by PAN
Every GST registration held against one PAN, state by state.
CIN Validation
MCA company name, class, incorporation date, ROC and registered office.
Udyam Verification
MSME enterprise name, Micro / Small / Medium classification and activity.
DIN Validation
Director identification number, director name and active directorships.
PAN Verification
PAN validity, holder name and category.
Bank Account Verification
Account existence and registered name for an account number and IFSC.
Phone & Email Verification
Reachability and risk signals for a mobile number and email address.
Address Verification
Pincode, city, district and state validation for a postal address.
IEC Verification
DGFT import-export code status and entity details.
See before you sign up
Preview a real
KYC report.
Pick a check to preview the branded report your customers and vendors get — then download the sample PDF.
FiniiOne AI
One Platform. Complete Business Control.
KYC VERIFICATION REPORT
FINII/KYC/2026/00142
GST verification
Vendor onboarding · Checked on 24/9/2026, 5:02:00 am
Everna Trading Co.
Demonstration result generated by FiniiOne AI. Live reports verify in real time against the source record through the FiniiOne AI verification engine.
Branded & numbered
Every successful check produces a FiniiOne AI report with its own report number, timestamp and verified status — ready to file or share.
A simpler workflow
From first check
to ready to onboard.
Less retyping. More clarity. Keep verification and onboarding together.
01
Add credits
Buy the credits you need. Use them across every check, with no expiry.
02
Run your check
Enter the relevant details. Credits are used only when a record is found.
03
Save your report
Download a branded PDF with a report number and timestamp.
04
Onboard with ease
Add the verified party to your customer or vendor list with details filled in.
Already a FiniiOne customer?
Your FiniiVerify tab is ready. Sign in, buy credits and start verifying.