Verifications
Trusted, Precision and Secure

Industry-Leading Verification Solutions for Every Need

At Getchy Authentica, we offer end-to-end verification solutions across vast geographies, continuously expanding to meet diverse industry needs. Our services include address verification for residences and businesses, document authentication for identity, financial, and legal records, and vendor due diligence for DSAs and channel partners. We also specialize in live stock verification and background checks for hiring, ensuring authenticity and risk mitigation.

Beyond traditional verifications, we conduct Telecom subscriber verifications, insurance investigations covering accident claims, theft verification, mediclaims, and life insurance assessments to prevent fraud. With a growing presence and a technology-driven approach, we deliver reliable, efficient, and scalable verification services to businesses, financial institutions, and individuals nationwide.

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Banking Verifications

Pre & Post-disbursement

Thorough checks to mitigate financial risks. Secure identity, legal, and financial document verification for authenticity.

Address Verification:

We provide comprehensive address verification services for banks, NBFCs, and financial institutions to validate residential and business locations of customers, loan applicants, and borrowers. Our verification process includes physical visits, geo-tagging, document authentication, and real-time reporting, ensuring compliance and reducing fraud risks. Whether for new loans, credit approvals, or compliance checks, our services help institutions establish trust and mitigate financial exposure.

Document Verifications:

Our document verification solutions ensure the authenticity of identity, financial, and legal records for banks, NBFCs, and financial institutions. We validate PAN, Aadhaar, bank statements, property papers, educational certificates, and vehicle ownership documentsto prevent fraud, ensure regulatory compliance, and facilitate seamless onboarding of customers. With AI-driven checks and manual audits, we deliver precise and reliable verification reports.

Livestock Verification:

We specialize in livestock verification for companies offering livestock loans, rural financing, or agricultural products, ensuring that assets are genuine, healthy, and properly maintained. Our process includes physical inspection, tagging verification, breed identification, and ownership validation, helping lenders reduce fraudulent claims and enhance loan security.

Partner Verifications

Stronger Partnerships,
Trusted Workforce

Vendor Verification:
For companies dealing with channel partners, DSAs, and allied businesses, we conduct vendor due diligence to assess credibility, financial stability, and operational integrity. Our verification includes background screening, business existence validation, compliance checks, and market reputation analysis, helping businesses mitigate risks and establish reliable partnerships.

Background Verification:
For companies with stringent onboarding policies, we provide background verification along with document authentication to ensure employee integrity and compliance. Our checks cover employment history, criminal records, identity validation, reference checks, and social media analysis, helping businesses build a trustworthy workforce while adhering to regulatory requirements.

Claim Verifications

Genuine Claims, Secure Payouts

Accident Claim Verifications:

We assist life and general insurance companies in verifying accident-related claims by conducting thorough investigations into the incident. Our process includes site visits, accident reconstruction,police report validation, witness interviews, and medical record verification to ensure the claim's authenticity. By identifying inconsistencies and fraudulent cases, we help insurers prevent wrongful payouts and make informed claim decisions efficiently.

Hospitalization Claim Verifications:

For mediclaim and hospitalization claims, we verify hospital admission records, treatment details, medical prescriptions, and billing authenticity to detect discrepancies or inflated claims. Our team cross-checks policy coverage, patient history, and healthcare provider credibility to ensure claims align with policy terms. This helps insurers safeguard against fraud while ensuring genuine claims are processed smoothly and fairly.