Business Verification
FinzoraPay offers comprehensive business verification services to ensure the legitimacy and trustworthiness of your business operations. Our verification process is designed to provide you with the confidence you need to engage in secure transactions and partnerships.
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Identity Verification
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Fraud Prevention
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Ongoing Monitoring
4
Automated Verification
Your money, Your way, Our guarantee
Simply Check Business and Employee
Quickly verify business and employee details for easy onboarding.
Employee Verification
Check employee credentials by verifying EPFO UAN numbers using their registered mobile number to ensure compliance
PAN, TAN, & GST Verification
Quickly check PAN, TAN, and GST details for business to ensure smooth onboarding and compliance
MSME / Udyam Validation
Easily verify MSME status and Udyam registration for a clear understanding of businesses.
FSSAI License Verification
Instantly check FSSAI license details to ensure food businesses comply before onborading.
MCA Company Search
Use the official MCA database to confirm company identities, directors, and financials for better risk management.
Compliance Checks
Ensure adherence to industry regulations and standards, such as KYC and AML.
Real-Time Data Access
Provide instant access to up-to-date business information from reliable databases.
Ownership Verification
Confirm the ownership details of the business through public records.
Understanding Business Verification
Business verification confirms a company’s legitimacy, reducing risks and building trust
Legal Document Verification
Check if business registration documents and licenses are real.
Ownership and Structure Check
Verify who owns the business and how it's organized using public records.
Financial Backgrounds Checks
Look at financial statements and credit reports to see if the business is financially stable.
Compliance Verification
Make sure businesses follow industry rules like KYC and AML.
Real Time Data Access
Give quick access to updated business information from trustworthy sources.
Frequently Asked Questions
We’ve been helping customer Pan India.
Business Verification checks on the validity of business to prevent fraud and compliance.
Business registration documents, along with a tax identification number.
1-3 working days, depending on the completeness of your documents.
