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A customer using a forged Aadhaar or other fake ID can walk away with your high-value products and assets. Accepting these documents is a primary cause of asset theft, unpaid dues, and costly recovery efforts that directly impact your profits.
A criminal using a stolen but valid ID can acquire your high-value products and assets under a false identity. When they default on payment or damage the asset, you are left trying to hold the wrong person accountable, creating legal nightmares and severe reputational damage.A criminal using a stolen but valid ID can acquire your high-value products and assets under a false identity.
From customers who never return your items to those who default on payment after use, each incident is a direct assault on your profitability. The costs of stolen high-value products and assets, repairs, and recovery can cripple your business.
Genuine, high-quality customers expect a fast and easy checkout process. If your verification takes too long, they won’t wait. They will simply go to a competitor, meaning your high-value products and assets sit idle while you lose out on reliable income.
Every minute a customer waits for verification is a minute your asset isn’t generating revenue. Long Turnaround Times (TAT) create friction at the point of handover, frustrate good customers, and create operational bottlenecks that reduce the number of transactions you can process in a day.
Checking a customer’s details against a non-official database provides a false sense of security. This unauthentic data won’t protect you from professional fraudsters, leaving you to believe a high-risk individual can be entrusted with your high-value products and assets.
Failing to perform legally mandated customer verification can have serious consequences depending on your industry. In the event of theft or misuse of your asset, your business could be held liable for negligence, facing police inquiries, fines, and significant legal battles.
Genuine, high-quality customers expect a fast and easy checkout process. If your verification takes too long, they won’t wait. They will simply go to a competitor, meaning your high-value products and assets sit idle while you lose out on reliable income.
Verispace supports the verification of a wide array of official documents, including Aadhaar, PAN, Driving License, Passport, Electricity Bill and more, to ensure a comprehensive and compliant identity check.
Tailor the registration process to your business. Integrate your company logo and utilize a custom link (e.g.,yourbusiness.verispace.io) to provide a seamless, branded experience for your customers.
Go beyond standard checks. Easily request any supplementary documents you need for specific cases. Our system will prompt the customer to upload the required files, ensuring your verification process is both thorough and adaptable.
Add a powerful layer of security and drastically reduce risk with real-time Video KYC. Engage with customers face-to-face through a secure video link to provide the ultimate assurance in identity verification.
Manage your entire verification workflow from one place. Your dedicated dashboard provides a real-time overview of all customer verifications, statuses, and data, empowering you with complete control and actionable insights.
Actively combat fraud by reporting malicious actors to our shared, interconnected blacklist. By contributing, you not only protect your business but also strengthen the entire ecosystem, preventing known fraudsters from re-offending across India.
Build a community rooted in trust. Empower your most reliable customers as “Premium Users,” allowing them to provide references for new applicants. This unique system leverages social proof to create a more secure and trustworthy user base.
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Verispace is currently an Invite Only platform, you can contact us directly to get an invitation
The Verification step safeguards us from frauds trying to enter the system posing as “Rental Businesses”.
We have a suite of APIs that verifies the ID documents from government database. Other documents are verified from their respective source databases. Please note that manually requested documents are not verified and the Business is supposed to approve or reject them manually.
Yes, for now, the KYC of User Expires after 6 months. This may change in future.
The Documents Verified through system APIs almost always give instantaneous responses. The Additional Documents requested by the Business are to be Approved Manually
(+25) 123 – 456 – 7890
Verispace allowes businesses to Request Additional Documents from a customer.
No, these documents are to be manually approved or rejected by the business
A Premium User is a user trusted by a business with an ability to give their valuable reference to 5 regular users. A Premium User won’t be able to receive any references
Any trusted user can be made premium by a businesses by going to the user profile and select “Upgrade User” option followed by OTP Verification.
A Premium User is a user trusted by a business with an ability to give their valuable reference to 5 regular users. A Premium User won’t be able to receive any references
Yes, you can put a bad customer or a fraud in the blacklist
You need to fill a Blacklisting Form, do OTP verification and the user will be blacklisted from your Business. If the same user gets blacklisted by another Business, the user is blacklisted globally.
You can remove a user from a blacklist only if that user was blacklisted by you.
Yes, Verispace allow to upload the historical blacklist data either individually or in bulk format.
Yes, Verispace helps businesses to organize their historical blacklist
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Register as a rental business
Verify the business details (individual details, if the business is unregistered)
Our support team will review the details
Once verified, our team will customize the plan for you
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