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Veriqos

Brand: Veriqos Technologies

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Veriqos Software Overview

Veriqos Technologies Company Details

Founded Year:  2015

Veriqos Technologies is an API-first identity verification and KYC platform. We help banks, NBFCs, fintechs, insurers, HR platforms and marketplaces verify identities, validate data and onboard customers in seconds through one integration instead of a dozen vendor contracts.

Director/Founders Amish Tiwari
Company Size 1-100 Employees

Veriqos Pricing & Plans

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Veriqos Features

  • icon_check Aadhaar Verification
    Verify Aadhaar-related identity information through digital verification APIs.
  • icon_check PAN Verification
    Validate PAN details and verify individual identity information.
  • icon_check GST Verification
    Verify GSTIN details and validate business registration information.
  • icon_check DigiLocker Verification
    Retrieve and verify digitally issued documents through DigiLocker integration.
  • icon_check Document Verification
    Extract and validate information from identity and supporting documents.
  • icon_check Video KYC
    Conduct remote customer verification through video-based identity checks.
  • icon_check API Integration
    Integrate verification services into existing applications through REST APIs and SDKs.
  • icon_check Digital Signature
    Enable Aadhaar-based and standard electronic signatures for paperless approvals.
  • icon_check Fraud Detection
    Identify suspicious activities using IP risk, geo-fencing and document forgery checks.
  • icon_check AML and Risk Screening
    Screen customers and businesses for potential compliance and financial risks.
  • icon_check Bank Account Verification
    Validate bank account ownership using Penny Drop and penny-less verification methods.
  • icon_check Biometric Verification
    Support biometric identity checks as part of digital onboarding workflows.
  • icon_check Face Match Verification
    Compare facial images against identity documents to validate customer identity.

Veriqos Specifications

Supported Platforms
Windows Windows iOS iOS Android Android
Devices
Desktop Desktop Mobile Mobile Tablet Tablet iPad iPad
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Small Business Startups Medium Business Enterprises SMBs SMEs MSMBs MSMEs
Customer Support
Email
Language
English
Integration
API Integration
Training Resources
Documentation
Compliance Regulation
DPDP

Veriqos Review

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.