VeritasIQ is an end-to-end verification platform — field visits with GPS-tagged evidence, document verification against official sources, multi-level quality checks, and signed, bank-ready reports.
From file collection to a dispatched, signed report — every step is tracked, audited, and quality-checked.
Physical contact point verification of residence, office, business, and property addresses by trained field executives.
PAN, Aadhaar, GST, ITR, bank statements, salary slips, Form 16, Udyam and more — verified against official sources.
Mobile app for field executives with geo-tagged photos, live tracking, and structured digital verification forms.
OCR and AI read submitted documents automatically — faster case creation with high extraction accuracy.
Back-office QC, supervisor review, and discrepancy resolution before any report leaves the system.
Template-driven reports with an approval chain — edited, approved, signed and dispatched digitally.
Supervisors see case progress, field movement, verification outcomes, and report status in real time — nothing slips through.
VeritasIQ is a purpose-built Contact Point Verification platform for banks and financial institutions — replacing paper trails and spreadsheets with a single verified digital flow.
Every visit is geo-tagged, every document checked, and every report reviewed and signed before dispatch — so banks receive consistent, evidence-backed reports on every file.
Management gets full visibility of workload, turnaround, and quality at every step, across multiple banks and zones.
For CPV engagements, platform access, or any queries — reach us directly.
