Customer Verification ServicesCustomer Verification
Aadhaar and PAN verification that keeps onboarding fast and compliant.
Overview
What KYC does for you
Consent-based Aadhaar and PAN verification workflows for businesses that need to know their customers — individual checks, bulk processing and API integration into your own onboarding journey.
Faster onboarding without weakening your checks Consent captured and recorded against every verification Bulk processing for an existing customer base A sandbox and REST API your developers can integrate quickly
Capabilities
Inside Customer Verification
Every line below is delivered by the same team, under one scope of work and one point of contact.
3 capability areas
Consent-based Aadhaar verification PAN verification and name matching Instant individual checks Verification audit trails
Bulk verification for large customer bases REST API integration into onboarding flows Webhook callbacks and status reporting Sandbox support for your developers
Consent capture and data-minimisation practices Secure handling of identity data Onboarding workflow advisory Dedicated support during rollout
Why KYC
Fast onboarding, clean records
Verification should shorten onboarding, not stall it. Every check returns a result and an audit record your compliance team can produce on demand.
Consent first
Every check is consent-based, and the consent record is stored alongside the verification result.
Built for volume
Single checks, scheduled bulk runs and live API calls all run on the same verification engine.
Data minimisation
We hold only what the check requires, for only as long as your retention policy needs it.
Delivery
How a KYC engagement runs
The same five steps on every job, whichever division you are working with.
- 01
Consult & Survey
Requirement discussion, site survey and honest scoping before any commitment.
- 02
Design & Plan
Engineering, material selection and a documented scope of work you can hold us to.
- 03
Implement
Disciplined execution with safety inductions, progress reporting and change tracking.
- 04
Test & Certify
Testing, certification and UAT against the agreed purchase order before handover.
- 05
Support
AMC, escalation matrix and 24×7 response so what we build keeps working.
Questions
Before you ask
Anything not covered here, call and ask. You will reach someone who works on KYC — not a call centre.
Is the Aadhaar verification consent-based?
Yes. Every Aadhaar check requires the customer’s consent, and that consent record is stored with the verification result so it can be produced during an audit.
Can we verify an existing customer base in bulk?
Yes. Bulk runs process large customer files and return a per-record status report, so you can re-verify a legacy base without touching your live onboarding flow.
How do we integrate verification into our own app?
Through a REST API with webhook callbacks. Your developers get sandbox credentials and documentation first, so integration can be tested before it goes anywhere near production data.
How is identity data handled?
Identity data is transmitted and stored securely, limited to what the check requires, and retained only as long as your policy and the applicable rules allow.
Other Aeterna divisions
All services
IT Services
Software, cloud and IT infrastructure — one team from code to cabling.
View division
Construction Services
From foundation to finishing — construction delivered with engineering discipline.
View division
Sales Services
An outsourced sales engine that fills your funnel and closes it.
View division
CRM
Every lead captured, every follow-up on time.
View division
Next step
Have a project for KYC?
Share the requirement and we will respond with a scoped, honest proposal — usually within one working day.
What happens next
- 1 You tell us the requirementA call, an email or a WhatsApp message. A rough idea is enough to start.
- 2 We survey and scope itA site visit or a requirements call, then a written scope you can hold us to.
- 3 You get a costed proposalLine-by-line pricing and a timeline — with an honest note if we are not the fit.