At Veriqos Technologies, our story began with a clear realization:
Digital onboarding and identity verification in fintech shouldn’t be this complex.
As someone who had worked closely with financial institutions and startups, I kept running into the same challenge - slow, disjointed onboarding processes, rising fraud risks, and ever-changing compliance requirements. It wasn’t just frustrating - it was holding back innovation.
That’s why I founded Veriqos.
Veriqos Technologies is a fintech platform built to simplify how businesses onboard users, verify identities, and stay compliant - through powerful, developer-friendly APIs.
We empower fintechs, digital lenders, NBFCs, and platforms to build trust with their users from day one. Our modular API suite makes onboarding fast, secure, and scalable - so you can focus on growth, not paperwork.
Veriqos was born out of real-world pain. I didn’t just want to patch the problem - I wanted to redesign the experience from the ground up.
— Founder, Veriqos Technologies
What We Offer:
Digital Onboarding APIs - Fast, frictionless onboarding flows tailored for fintech.
eKYC & Identity Verification - Aadhaar, PAN, document verification, facial recognition, liveness detection, and more.
KYB & Business Checks - Seamless verification of companies, directors, UBOs, and vendors.
Compliance Automation - AML, PEP, sanctions screening, and audit-ready workflows.
Built for Developers - Easy integration, detailed docs, and strong support.
We proudly serve businesses across India and international markets, helping them reduce fraud, stay compliant, and deliver better user experiences.
Let’s build smarter, faster, and safer fintech - together.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Critical Gaps In The Lending Ecosystem. 🗺️📍
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Veriqos Technologies Questions
Veriqos Technologies's LinkedIn profile is https://www.linkedin.com/company/veriqos
Veriqos Technologies has
1 employees.
View email and phone details for 1
employees at Veriqos Technologies.
Veriqos Technologies's industry is
Financial Services
Veriqos Technologies's top competitors are
Godent Dental,
Talent Frontier,
Australian Sunscreen Council,
Whizlancer,
Subsync (Acquired By Salespype),
Medinext Global,
Approved Fire Safety Ltd,
Digiptic,
Omnipotent Tech,
Resourcedekho.
Veriqos Technologies's categories are Financial Services
Veriqos Technologies's founding year is 2025
