Innodigital – Innovative & Practical Solutions

Our document verification services provide quick, secure, and accurate checks of customers. We stop fraudsters at the stage of onboarding, enabling brokers to focus on quality customers.

Banned Entity Screening

We provide banned entity screening solutions, maintaining and managing a repository of entities that are banned by Exchanges, Depositories, or SEBI.
The repository is updated on an ongoing basis.

Fraud Detection

The system recognizes the misuse of photographs and ID proofs, and does face match of live photo with the photo which is available in the ID card.

Constant Screening Alert Management

Alert management seamlessly sends unsolicited information to all the intermediaries who have requested the status of the PAN earlier.
Digital Onboarding Solution is rightly linked to this solution and flags off customers based on ban period/end of the ban period.

Benefits of Using Our Document Verification Services

Quick and secure checks of customers

High accuracy and comprehensive identity fraud protection

Stop fraudsters at the stage of onboarding

Enable brokers to focus on quality customers

Banned entity screening solutions

Fraud detection

Constant screening alert management

Contact Us Today to Learn More
To learn more about our document verification services, please contact us today. We would be happy to answer any questions you have and help you choose the right solution for your business.

Our Address

3rd Floor, Dwaraka Trinity,3rd Floor Plot No-200, Block B, Survey Nos.43/P, 44/P,45, 46 and 48 Part, Kavuri Hills, Guttalabegumpet, Hyderabad – 500033

Document Verification ​