Know who you're doing business with — in seconds
FiniiVerify checks GSTIN, PAN and bank accounts against live government and banking sources, then files every result as a downloadable case report.
Everything you need to verify a party
One workspace for onboarding customers, vendors and partners with confidence.
GSTIN verification
Legal name, trade name, registration status, taxpayer type and filing history straight from the GST network.
PAN verification
Confirm a PAN is genuine and matches the holder's name before you onboard a customer or vendor.
Bank account verification
Penny-drop style account validation so payments and refunds always reach the right account.
Case reports
Every check is saved as a case. Search by PAN or name, download one case or a bulk date-range report, or send it by email.
Three steps to a verified party
Buy credits
Top up your verification wallet — pay only for the checks you run.
Verify instantly
Quick Verify for single checks, or the Bulk Engine for hundreds of records from Excel.
Report & push
Download case reports, email them, or push verified parties straight into Zoho Books.
Ready to verify your first party?
Sign in with your email code, top up credits and run your first check in under a minute.
Open FiniiVerifyA FiniiOne product · praveenkca25@gmail.com · +91-9990492337