Our Services
At Verizai, we believe in providing our customers with the most comprehensive due-diligence reports. We make sure that all the data collected is accurate and up to date. We use a combination of traditional and modern tools to collect data from various sources and combine it into a comprehensive report format that gives our customers a better understanding of their target audience. Our main aim is to bring credibility to our customers and help them make informed decisions about Companies, Individuals and Firms.
Data Verification
Data Verification for Due Diligence Compliance is a process of verifying the accuracy and validity of an individual's background information. This helps to ensure that all regulations and laws have been met.
Comprehensive Reports
Our reports provide a merged view of data collected from various sources, giving you a holistic understanding of your target audience.
Bank statement Analysis
Bank statement analysis is a verification compliance process used to verify an individual's background and financial history through an analysis of their bank statements.
Aadhar Based Signatures - Esign
Aadhar eSign is an online digital signature service that enables users to securely sign documents online. It is a secure and easy-to-use solution for signing the documents
Legal Data Check
Our Legal Data Check service verifies legal cases quickly and accurately. We use information from reliable sources to provide a comprehensive analysis of the legal situation.
GST Verification
Goods and Services Tax (GST) Verification is the process of confirming the accuracy of GST records and payments made by a taxpayer. It ensures compliance with GST laws and regulations.