Verify, induct & deploy India's frontline workforce — in seconds.
India's only statutory-DPO-attested verification platform. Identity, vehicle, court & banking checks — powered by Protean eGov, with data that never leaves India.
Uses only Protean eGov pipes — the same infrastructure trusted by banks, insurers & regulatory bodies.
Your workforce data never leaves the country.
Every byte stored in AWS Mumbai. Zero cross-border transfer.
Each report carries a statutory DPO attestation seal under the DPDP Act.
Direct Protean eGov pipes — not scraped aggregators.
SHA-256 sealed, audit-ready under the DPDP Act 2023.
How It Works
Government-grade identity verification in three simple steps. No app download. No portal signup.
Choose Verification
Select from 12 bouquets — Identity, Vehicle, Financial, Background, or Custom. Tell Niti what you need via WhatsApp or Dashboard.
Instant Verification
Your data is verified in real-time against central and state government databases via our official Protean eGov pipes. Not scraped. Not aggregated.
DPO-Attested Report
Receive a statutory DPO-attested BSUID Compliance PDF under DPDP Act §10 — audit-ready with Consent DNA, HMAC-SHA256 DPO attestation seal, and full chain of custody.
Sector Intelligence
Industry-specific AI modules designed for high-risk operations.
Enterprise Onboarding
Verify employees, partners and contractors against government databases before you onboard them.
DPO-attested checks that cut KYC fraud liability — audit-ready under the DPDP Act.
Fraud & Duplicate Detection
Catch fake, duplicate and tampered identities in real time — before they reach your payroll.
Flag fraudulent identities before onboarding completes.
IDV for Every Indian.
Until now, identity verification in India was only available to corporations. If you're a homeowner, a parent, or a job seeker — there was no digital platform to verify someone's identity. We're changing that.
- Aadhaar verification (via DigiLocker)
- Voter ID verification
- Driving Licence verification
- Negative Due Diligence (NDD) screening
- Criminal court records check
Consent is mandatory. We verify a person only with their consent — the individual (maid, driver, tenant) must complete a quick self-verification or give a consent receipt before we begin. Required under the DPDP Act 2023, and it keeps every check lawful.
Data Direct from Government Pipes
As an authorized reseller of Protean eGov Technologies (formerly NSDL e-Governance), ComplianceDesk AI pulls verification data directly from central and state government databases. This is not scraped data. This is not a third-party aggregator. Every verification hits the same pipes that banks, insurers, and regulatory bodies use.
Tenant Verification
Verify your tenant's identity before signing the rental agreement. Check DL, Voter ID, Aadhaar, or Passport against government databases in real-time.
Replace the 2-4 week police station process with a 30-second digital check.
Driver Verification
Verify your personal driver's licence status, validity, vehicle class authorization, and check for court records — before handing them the keys.
If your driver causes an accident with an invalid DL, your insurance claim is void.
Domestic Help Verification
Screen your househelp, cook, nanny, or caretaker with instant identity checks. Verify their documents against government records before granting access to your home.
Replace paper-based police forms with a digital verification that takes seconds.
Self-Verification
Run your own background check before your employer does. Get a verified identity report you can share with any company — a digital first-page of your agreement.
Own your verification. Walk into any interview pre-screened and trusted.
Platform Architecture
Immutable audit trails and statutory DPO accountability. Your data never leaves Indian jurisdiction.
DPO Attestation Seal
Every verification session carries an HMAC-SHA256 DPO attestation seal under DPDP Act 2023 §10 — tamper-evident audit trail, legal admissibility, and Consent DNA hash for every record.
API Federation Layer
All 40+ government APIs routed through a single encrypted tunnel. REST, SOAP, and gRPC protocols supported. End-to-end AES-256-GCM encryption with RSA-OAEP key exchange per Protean spec.
7 verification pillars covering identity, vehicles, finance, mobile, business, legal, and banking — each mapped to specific government APIs.
DL Verify, Voter ID, Passport, KYC OCR
RC Auth, Reverse RC, FASTag Location, Geo-Fence
ITR Verification, Experian Credit Score
Mobile Silent Auth, EPF UAN Lookup
Udyam Verify, ROC Director, GSTIN, PAN-to-CIN
Court Records, Criminal Check, NDD
Penny Drop, IFSC Lookup, TAN Verify, Bank A/C
Why ComplianceDesk AI
Direct from government. Not aggregated. Not scraped. Protean authorized.
Operational Layer
WhatsApp Verification Engine
Verify anyone via WhatsApp. Niti AI guides subjects through consent collection, document submission, and verification — no app download needed.
Send verification bouquets, collect DPDP-compliant consent, and deliver DPO-signed reports — all inside a single WhatsApp conversation with full audit trails.
Automated Billing & Compliance
GST-compliant invoicing, wallet-based billing, and automated financial reconciliation — built for Indian statutory requirements.
Auto-generate invoices per verification, track wallet balances, and reconcile payments with Decimal-precision accounting — ready for GST filing and auditor review.
Frequently asked questions
Identity verification, the DPDP Act, and how ComplianceDesk works.
Is ComplianceDesk AI DPDP Act 2023 compliant?
Yes — built compliant by design: explicit consent, India-only data residency (AWS Mumbai), and a statutory Data Protection Officer who attests every report.
Where does the verification data come from?
Directly from government sources via Protean eGov — the same pipes banks and insurers use. It is not scraped, and not aggregated from third parties.
Can individuals use it, or only businesses?
Both. Businesses verify workforces at scale; individuals can verify a tenant, driver or domestic helper — or run a self background-check — for ₹799 (five checks).
How long does a verification take?
Most checks complete in seconds, and you receive a DPO-attested PDF report that is audit-ready under the DPDP Act.
Does my data ever leave India?
Never. All personal data is stored and processed within India (AWS Mumbai). There is zero cross-border transfer of personal data.
Need Help? Start Here.
Click Niti's avatar above to start a live verification chat, or reach our team directly through the channels below.
+91 81259 91247
Enterprise onboarding, fleet compliance, bulk KYC, staffing verification.
Niti Chat (In-App)
Tenant verification, domestic help checks, driver verification, self-verification for employment.
Statutory DPO
DPDP Act 2023 grievances, data principal rights, consent withdrawal. Email: support@compliancedesk.ai