VerifyIQ: Verification Intelligence for Onboarding | CARD91
VERIFYIQ
Verification Intelligence for Faster Onboarding Decisions
Built for Banks, NBFCs, and Insurance providers, VerifyIQ helps teams verify applicants, detect fraud signals early, and generate a real-time confidence score to enable faster, more accurate, and policy-aligned onboarding decisions.
Industry We Serve
Built for Banks, NBFCs and Insurance
Banks
Dynamic account onboarding, digital lending, cards issuance, and merchant identification with identity checks, document validation, MCC classification, risk scoring, and fraud signal detection.
NBFCs
Power consumer, personal, and two-wheeler loan workflows with identity and income verification, bureau and UPI behaviour scoring, employment checks, and vehicle validation.
Insurance
Strengthen health, general, and motor insurance verification with identity, age, beneficiary, asset, vehicle, and document checks across underwriting workflows.
Key Features
Verification Intelligence Beyond Basic Checks
Unify signals from PAN, Aadhaar-linked checks, GST, phone attributes, vehicle data, court records, EPFO, and digital footprint in one verification flow.
Convert fragmented verification signals into a single confidence score with clear risk bands for faster triage and smarter decisioning.
Route cases into approve, review, or reject workflows using real-time verification outcomes and configurable rules.
Set score bands, thresholds, parameter weights, and workflow logic based on your institution’s risk appetite, product type, and policy framework.
Go beyond basic verification with re-verification rules and additional fraud intelligence signals.
How it Works
From Inputs to Real-Time Confidence Scoring
Capture Inputs
Start with the key identity, business, or asset inputs relevant to your product workflow.
Run Verification
Fetch and validate signals across public and alternate data sources through CARD91’s verification engine.
Generate a Confidence Score
Use AI/ML to convert fragmented signals into a confidence score that routes cases into approve, review, or reject workflows.
Resources
Our Latest Partnerships & Announcements
Latest Press Release
Blog Posts
Routing Breakdown in Digital Onboarding: How Banks and NBFCs Can Identify Them Early
BFSI Onboarding Escalation Design: When a Case Should Move to Review or Higher Scrutiny
How Banks and NBFCs Can Reduce Review Backlogs Without Weakening Control
What Good Clarification Workflow Design Looks Like in Digital Onboarding
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