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Verification guides

Plain-English guides to identity, document, business, worker, vendor, and background-document verification in India.

IdentityAddressKYBWorker checks

Identity path

Address path

Business/KYB path

Result interpretation

Answer box

What this collection helps you answer

Verification guides explain what each check can and cannot prove, how source confidence should be read, and where manual review belongs.

Claim guardrails

  • No claim of full criminal-history certainty.
  • Source signals are not absolute truth.
  • Irrelevant posts should be re-categorized during editorial review.

Topic clusters

Choose the next useful angle

Identity path

Aadhaar, PAN, passport, driving licence, and voter ID context.

Business/KYB path

GSTIN, CIN, vendor, and marketplace onboarding signals.

Result interpretation

Green, amber, red, insufficient data, and manual review states.

Reading path

Use this collection in order

01

Choose the check

Match identity, address, business, credential, or worker risk.

02

Read source confidence

Understand recency and evidence limits.

03

Use manual review

Escalate mismatches or adverse signals carefully.

Articles

Latest in this collection

Vendor KYB in India: the 7 checks that matter
Verification7 min1,305 words

Vendor KYB in India: the 7 checks that matter

Picture the Sharma family, a Hyderabad household using a renewed PRAMAAN badge. The decision to trust a stranger inside a home, an office, or a society is made dozens of times each week a...

verificationindiadpdp

PRAMAAN Editorial

Read article
document signature
Verification1 min76 words

Background verification decoded

What BGV means in India, what it can prove, and why a result should be read as a source-backed signal.

verificationindiadpdp

PRAMAAN Editorial

Read article

Internal links

Keep exploring PRAMAAN

Next action

Turn the reading path into a consent-first workflow.

Use the articles for literacy, then move into a route that captures purpose, consent, receipt, support, and review boundaries.