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Guides to verification in India
What identity, business and financial checks can and cannot tell you, and how to fit them into your flows.
Posts
- identityPAN verification for digital lending: what to check and whyWhat a PAN check can and cannot tell a lender, the three checks that usually sit behind it, and how to handle the awkward cases.15 October 2026 · 5 min read
- financialPenny drop or pennyless: choosing a bank-account checkHow penny-drop and pennyless bank account checks work, what each one shows, and how to choose between them for disbursements and payouts.15 October 2026 · 5 min read
- businessKYB for merchant onboarding: GSTIN, CIN and UBO in one flowThe registers behind business verification in India, what each one shows, and how to combine GST, company, Udyam and ownership checks into one onboarding flow.15 October 2026 · 5 min read
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