Verification Workflows for Banks & Vendors
One platform to streamline verification, manage compliance, and coordinate end-to-end operations between banks and field teams.
50+
Banks
1.3k
Vendors
0
Breaches
KYC Completion
AML Screening
Trusted by leading banks and verification agencies across India
Banks & Financial Institutions
Vendor Ecosystems Managed
Verifications Processed
Platform Uptime SLA
Solutions for Every Banking Need
End-to-End Case Management
Full case lifecycle from initiation to closure -with tracking, assignment, and approval workflows built in.
Integrate Dashers & Vendors
Compare and reconcile large case volumes across branches. Flag anomalies at scale with AI assistance.
End-to-End Case Management
Full case lifecycle from initiation to closure -with tracking, assignment, and approval workflows built in.
Approvals & Onboards
Multi-level approval flows for vendor onboarding, case closures, and disbursements with digital signatures.
Compliance Notice Management
Track IRDAI, RBI, and internal notices with automated reminders and acknowledgement workflows.
UFPRA Compliance
Built-in UFPRA support — manage unclaimed accounts, generate statutory reports, automate remittances.
Role-Based Dashboards Real-Time Insights
Admin View
Full Control
Checker View
Quality First
Dasher View
Field Ready
Built-In Governance & Control
Report & Analytics
- Real-time case status report
- Team performance analytics
- SLA breach monitoring
- Exportable audit reports
Compliance Tools
- IRDAI & RBI notice tracker
- DPDPA consent management
- KYC/AML screening logs
- Fraud alert integration
Case Management
- Multi-branch case allocation
- Role-based case visibility
- Escalation & SLA controls
- Smart assignment rules
Digital Workflows
Approvals & E-Sign
Multi-tiered approval workflows and legally binding e-signatures — reduce turnaround from days to hours.
- ✓Multi-level sequential or parallel approval chains per case type
- ✓Legally valid digital signatures with tamper-proof audit logs
- ✓Auto-escalate on SLA breach or unavailability
Data Security
Bank-Grade Data Isolation
Every bank runs in a fully isolated environment — no data cross-contamination, no shared storage, no shared risk.
Tenant-Level Isolation
Completely separate namespace per bank — no shared tables or storage buckets between institutions.
Encrypted at Rest & Transit
AES-256 at rest. Every API call and file transfer uses TLS 1.3 in transit.
Non-Shared Access
No shared infrastructure for sensitive data. Each bank's environment is logically partitioned.
Independent Scaling
High traffic from one bank never impacts performance or availability for another.
Audit-Ready Logs
Full activity logs per tenant — exportable in regulator-ready formats for IRDAI and RBI.
Zero Cross-Tenant Leakage
Full case lifecycle from initiation to closure -with tracking, assignment, and approval workflows built in.
Built for Both Banks & Vendors
For Banks
Full Control. Total Compliance.
- End-to-end case management
- UIDAI, CERSAI, CIBIL integrations
- DPDPA & UFPRA compliance built-in
For Vendors
One Dashboard. Multiple Banks.
- Multi-bank management from one login
- Real-time task & visit tracking
- Offline-capable mobile app
Built-In Intelligence
AI Products Built Right In
No third-party integrations required — VerifyX ships with a full suite of AI-powered modules.
Lexora
AI document reader that extracts, classifies, and validates data from any uploaded file.
ID Scan
Automatic identity document verification with liveness detection and forgery analysis.
Form AI
Intelligently pre-fills compliance forms using existing case data to eliminate manual entry.
MyAPI.ai
Fully documented REST API to extend, integrate, and automate every workflow programmatically.
"vendor_id": "vnd_8a3k",
"bank_id": "bnk_004f",
"type": "kyc_full",
"priority": true
}
Developer-Friendly
Extend with MyAPI.ai
VerifyX ships with a fully documented REST API — integrate, automate, and extend any workflow from your own systems.
- ✓RESTful API with sandbox environment
- ✓Webhook support for real-time events
- ✓SDKs & Postman collections included
- ✓Role-based API key management
Ecosystem
A Unified Banking Ecosystem
GFGC connects every participant in the banking operations chain — from head office admins to field dashers — in one governed, auditable platform.
Branches
Regional offices
Coordinators
Case routing
Field Managers
Ground ops
Dashers
Field agents
Checkers
QA & review
Vendors
Partner companies
Compliance & Integrations
DPDPA
UFPRA
CERSAI
CIBIL
AML / KYC
ISO 27001
IRDAI
RBI
Trusted by Teams That Move Fast
Streamline Verification. Scale with Confidence.
Join 50+ banks and 200+ vendor networks already running on VerifyX. Get started in under a week.