Verification Workflows for BFSI Industry
Reduce NPAs, speed up turnaround time, and simplify compliance—all in one platform for Technical, Legal, CPV & CPD. AI-powered, SLA-driven, and mobile-enabled to make faster credit decisions and build compliance into your everyday process.
Unified Verification Platform
Everything banks, vendors, and field teams need in one place.
End-to-End Workflow Management
- Full case lifecycle tracking (initiation → closure)
- Smart case assignment engine
- Multi-level approval workflows
- Bulk case creation for high volumes
Real-Time Visibility & Analytics
- Live dashboards for case status & team performance
- SLA tracking at every stage
- Detailed reports and audit-ready analytics
AI-Powered Automation
- OCR-based auto data extraction from documents
- AI-driven document validation & risk detection
- Built-in AI ecosystem via myapi.ai marketplace
Mobile-First Field Operations
- Field agents receive and manage tasks on mobile
- Real-time capture of photos, documents, verification data
- Geo-tagging & timestamp for audit integrity
- Instant sync with backend systems
SLA & Turnaround Control
- Define SLAs for each case type
- Stage-level time tracking
- Real-time alerts for delays
- Bottleneck identification across teams/vendors
Vendor & Team Collaboration
- Seamless integration of internal teams + external vendors
- Centralized management of users and workflows
Compliance & Security
- DPDPA-ready data protection framework
- Consent management system
- Full audit logs and activity tracking
- Multi-tenant secure architecture
Risk & NPA Reduction
- Structured verification workflows
- AI-driven accuracy and reduced manual errors
- SLA-driven timely processing
- Complete audit trail for better credit decisions
Business Impact
- Up to 50% faster turnaround time
- Improved SLA adherence
- Reduced operational costs
- Lower default (NPA) risk
Trusted by leading banks & verification agencies across India
One workspace for banks, vendors, and field teams: end-to-end cases, AI-assisted verification, SLA control—stronger decisions, lower NPA exposure.
Up and Running in Three Steps
Banks and vendors register, set up profiles, branches, and users through a guided multi-step flow.
Create Technical, Legal, CPV or CPD requests. Assign to internal drafters or external vendors instantly.
Multi-level approvals, e-sign, and a built-in compliance center keep everything audit-ready.
Instant answers
Meet VerifyX AI, Your Smart Copilot
An intelligent chatbot built into every panel. Get instant answers, create service requests, check statuses, and navigate the platform — all through natural conversation.
- Available in both Vendor and Banker panels
- Context-aware responses powered by LLM
- Quick-action cards for common workflows
- Full conversation history within sessions
One Platform, Two Experiences
Streamline Field Operations
One dashboard for every banking partner. Manage onboarding, branches, case assignments, and documents from a single login.
- Multi-bank assignments in one view
- Branch & document management
- Real-time task tracking & SLA alerts
Full Verification Control
End-to-end case management with role-based workflows, multi-level approvals, and a built-in compliance center.
- Case creation to closure in one flow
- Multi-level approval workflows
- DPDPA-ready compliance center
Built-in AI, zero bolt-ons
DokGen, Billing, voice capture, and VerifyX AI Bot ship with every panel—then extend deeper with MyAPI.ai.
DokGen
AI Document Generation
Automatically generate verification reports, legal documents, and compliance paperwork. Reduce drafting time from hours to minutes.
Billing
Smart Invoicing & Payments
AI-powered billing that auto-calculates fees based on service type, vendor rates, and SLA terms. Reconcile payments and generate invoices instantly.
Speech To Text
Voice-Powered Input
Dictate field notes, case updates, and observations on the go. Accurate transcription converts voice to structured data ready for reports.
VerifyX AI Bot
Intelligent Assistant
Natural language chatbot embedded in every panel. Create requests, check statuses, pull reports, and navigate the platform through conversation.
A dedicated hub for consent management, DPDPA compliance, data policies, and audit trails — everything you need to stay audit-ready and regulation-compliant.
Digital Personal Data Protection Act monitoring
Infrastructure and security protocols
System activity tracking and audit trail
Authentication and security monitoring
Streamline verification. Scale with confidence.
Join the banks and vendors already using VerifyX to manage cases, stay compliant, and move faster — all from one platform.
