Keep requests, decisions and outcomes connected to the same business record.
Built for the way ambitious Indian businesses move moneyExplore business banking
Experia Verify VERIFYTRUST STARTS BEFORE THE TRANSACTIONTurn verification into
Turn verification into
a clear operating journey.
Coordinate organization, merchant, beneficiary and settlement-account reviews with evidence, status and accountable decisions.
Product remains disabled until organization and access review are complete.Experia VerifyVerification workflows
Collect the right evidence Keep review status visible Separate submission from approvalACCESS MODELReview before activation
For onboarding and operations teams that need faster clarity without turning due diligence into a black box.
Separate preparation, review and release through explicit role permissions.
Use only approved integrations while preserving the provider's authoritative status.
Retain actors, timestamps, references and decisions for operational follow-through.
CONFIGURABLE BANK PROFILES
Recognizable banks. Explicit activation.
Profiles are available for configuration; live access always requires your own bank contract, credentials, testing and approval.
WHAT CHANGES FOR YOUR TEAMLess operational drag.
Less operational drag.
More confident decisions.
Collect the right evidence
Guide users toward the information required for their organization and requested products.
Keep review status visible
Show what is missing, submitted, under review, approved or rejected.
Separate submission from approval
Protect sensitive activation decisions with independent review.
CAPABILITIES IN DEPTHEverything the workflow needs.
Everything the workflow needs.
Nothing hidden between steps.
Each capability is designed as part of one accountable operating journey rather than a disconnected tool.
Verification workflows
Organization verification
Structure company identity, ownership, authorization and settlement evidence around one case.
- Business identifiers
- Authorized-person evidence
- Settlement account proof
Verification workflows
Merchant onboarding
Create merchant records, request required evidence and maintain an explicit approval state.
- Merchant profile
- KYC document checklist
- Approve or reject with reason
Verification workflows
Beneficiary verification
Confirm account context before a beneficiary is eligible for operational use.
- Masked account details
- Verification evidence
- Eligibility state
Verification workflows
Review workbench
Give authorized reviewers a focused queue with history and missing-item visibility.
- Submission timeline
- Review notes
- Decision evidence
THE EVERYDAY JOURNEYFour clear moments.
Four clear moments.
One continuous record.
Invite
Start a secure organization or merchant journey.
Collect
Gather required identity and authorization evidence.
Review
Check completeness, consistency and policy requirements.
Decide
Approve, reject or request correction with a reason.
WHERE IT FITSDesigned around
Designed around
real business work.
For onboarding and operations teams that need faster clarity without turning due diligence into a black box.
Organization onboarding
Verify a business before activating its requested workspace.
Merchant approval
Review merchant identity, purpose and settlement evidence.
Beneficiary readiness
Confirm a payout recipient before payment eligibility.
Periodic review
Organize refreshed evidence when policy requires it.
BUILT ON THE EXPERIA360 CONTROL LAYERThe product experience stays simple.
The product experience stays simple.
The controls remain complete.
Every requested module uses the same identity, entitlement, approval and audit foundations, so your team can add capabilities without creating a different governance model for each workflow.
IDENTITY & ELIGIBILITY
Verified organization context
Product access begins with company, principal-person and requested-use-case review.
ACCESS & AUTHORITY
Tenant-scoped permissions
Users receive only the capabilities their role and approved product entitlement require.
DECISIONS & RELEASE
Maker-checker workflows
Sensitive actions can require an independent reviewer before a provider instruction is created.
INTEGRATION & EVENTS
Consistent API context
Scoped API clients, idempotency and signed events connect product and operational systems.
RESPONSIBILITY BOUNDARY
Clarity builds trust.
Experia Verify coordinates evidence and workflow. It does not replace the independent obligations or decisions of banks, regulated entities or authorized verification providers.
IMPLEMENTATION READINESSFrom product request
From product request
to controlled activation.
Every module enters the same onboarding, entitlement and evidence framework while preserving its product-specific operating rules.
Bring the banking relationship
Use an eligible existing account or request a current account from a displayed bank. The bank owns eligibility, KYC and account approval.
Explore current accountsComplete Experia onboarding
Select Experia Verify, provide organization evidence and define integration needs inside the encrypted onboarding workspace.
Request this productConnect, test and approve
Credentials stay server-side. Connectivity is tested without financial instructions, then activated through independent approval.
Review the platform modelPRODUCT QUESTIONSBefore you
Before you
request access.
Does submitting KYC guarantee approval?
No. Submission begins a review; access remains subject to verification, policy and applicable provider decisions.
Can documents be sent through the public contact page?
No. Sensitive evidence belongs only in the authenticated onboarding workflow.
Who makes the final regulated KYC decision?
That depends on the service. Applicable banks or regulated providers retain their own statutory and contractual responsibilities.
VERIFY · REQUESTABLE SOLUTIONBring Experia Verify
Start onboarding Bring Experia Verify
into your operating stack.
Start with organization onboarding and request only the capabilities your team needs.