Built for the way ambitious Indian businesses move moneyExplore business banking
Experia Verify VERIFYTRUST STARTS BEFORE THE TRANSACTION

Turn verification into
a clear operating journey.

Coordinate organization, merchant, beneficiary and settlement-account reviews with evidence, status and accountable decisions.

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Product remains disabled until organization and access review are complete.
Experia VerifyVerification workflows
Collect the right evidence Keep review status visible Separate submission from approval
ACCESS MODELReview before activation
THE PRODUCT PROMISE

For onboarding and operations teams that need faster clarity without turning due diligence into a black box.

CONFIGURABLE BANK PROFILES

Recognizable banks. Explicit activation.

Profiles are available for configuration; live access always requires your own bank contract, credentials, testing and approval.

HDFC Bank logoICICI Bank logoAxis Bank logoYES BANK logo
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WHAT CHANGES FOR YOUR TEAM

Less operational drag.
More confident decisions.

01

Collect the right evidence

Guide users toward the information required for their organization and requested products.

02

Keep review status visible

Show what is missing, submitted, under review, approved or rejected.

03

Separate submission from approval

Protect sensitive activation decisions with independent review.

CAPABILITIES IN DEPTH

Everything the workflow needs.
Nothing hidden between steps.

Each capability is designed as part of one accountable operating journey rather than a disconnected tool.

01
Verification workflows

Organization verification

Structure company identity, ownership, authorization and settlement evidence around one case.

  • Business identifiers
  • Authorized-person evidence
  • Settlement account proof
1
02
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
2
03
Verification workflows

Beneficiary verification

Confirm account context before a beneficiary is eligible for operational use.

  • Masked account details
  • Verification evidence
  • Eligibility state
3
04
Verification workflows

Review workbench

Give authorized reviewers a focused queue with history and missing-item visibility.

  • Submission timeline
  • Review notes
  • Decision evidence
4
THE EVERYDAY JOURNEY

Four clear moments.
One continuous record.

01

Invite

Start a secure organization or merchant journey.

02

Collect

Gather required identity and authorization evidence.

03

Review

Check completeness, consistency and policy requirements.

04

Decide

Approve, reject or request correction with a reason.

WHERE IT FITS

Designed around
real business work.

For onboarding and operations teams that need faster clarity without turning due diligence into a black box.

01

Organization onboarding

Verify a business before activating its requested workspace.

02

Merchant approval

Review merchant identity, purpose and settlement evidence.

03

Beneficiary readiness

Confirm a payout recipient before payment eligibility.

04

Periodic review

Organize refreshed evidence when policy requires it.

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 READINESS

From product request
to controlled activation.

Every module enters the same onboarding, entitlement and evidence framework while preserving its product-specific operating rules.

01

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.

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02

Complete Experia onboarding

Select Experia Verify, provide organization evidence and define integration needs inside the encrypted onboarding workspace.

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03

Connect, test and approve

Credentials stay server-side. Connectivity is tested without financial instructions, then activated through independent approval.

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PRODUCT QUESTIONS

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.

BUILD YOUR STACK

Works even better,
together.

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VERIFY · REQUESTABLE SOLUTION

Bring Experia Verify
into your operating stack.

Start with organization onboarding and request only the capabilities your team needs.

Start onboarding