Know who you're dealing with. Every day, not just day one.
Attestr verifies the customers, vendors and partners you onboard — then keeps watching them. GST cancellations, registrar changes, new court cases, expiring licences: you hear about it first, not when it has already cost you.
Nimbus Freight Pvt Ltd
Vendor · onboarded 14 Mar
Verified at onboarding
Risk signals since onboarding
GSTIN status changed to Cancelled
GST · detected today
New court case filed — commercial suit
eCourts · 2 days ago
Director resigned
MCA · 9 days ago
Risk score ↓ from 86 Review
Alert sent to procurement · webhook delivered
Illustrative preview — sample data
- businesses trust Attestr
- 1,000+businesses trust Attestr
- KYC verifications processed
- 50M+KYC verifications processed
- verification & risk APIs
- 80+verification & risk APIs
- running identity infrastructure in India
- Since 2017running identity infrastructure in India
1,000+ businesses — from India's largest enterprises to fast-growing fintechs — verify and onboard with Attestr.
Logos are the trademarks of their respective owners.
From one-time checks to continuous assurance
A KYC check is a photograph. Risk is a moving picture.
The business you verified in March isn't guaranteed to be the business you're paying in June. Attestr covers the whole relationship — not just the first day of it.
- 01
Verify
Confirm identity and business details against authoritative sources — PAN, Aadhaar via DigiLocker, GST, MCA, bank accounts and more.
- 02
Onboard
Run it all in one branded journey — hosted link, SDK or API — with DPDPA-grade consent captured up front.
- 03
Monitor
Attestr keeps re-checking the registries behind every entity, every day, and scores what changed.
- 04
Act
Alerts reach the right team — or your own systems via webhooks — before a changed risk becomes a loss.
Continuous Risk Monitoring
The signals that matter, from the registries that matter.
Add an entity to a watchlist once. Attestr re-checks it against India's public registries and tells you when something moves — in the dashboard, by email, or through a webhook.
See Risk Monitoring- GST registration cancelled or suspended
- Company struck off or status changed at MCA
- Director appointed, resigned or disqualified
- New court case filed against the entity
- FSSAI licence nearing expiry
- Udyam / MSME status changed
The platform
One platform for identity, onboarding and risk.
Everything you used to buy as separate verification APIs — now working together, feeding one risk view per customer, vendor or partner.
Continuous Risk Monitoring
Verification shouldn't end at onboarding. Watch every customer, vendor and partner for risk signals, every day.
Learn moreDigital KYC
Verify individuals in seconds — Aadhaar, PAN, bank account, face match and document OCR through one API.
Learn moreBusiness KYC (KYB)
Know the business behind every merchant, vendor and borrower — GST, MCA, Udyam, FSSAI and directors in one view.
Learn moreBackground Verification
Employment, education, address and court-record checks for every hire — run from one dashboard.
Learn moreCourt & Litigation Checks
Search Indian court records for any person or business — with AI summaries of what the case is actually about.
Learn moreDPDPA Consent Data Processor
Capture, store and prove consent the way India's Digital Personal Data Protection Act expects.
Learn moreNo-Code Onboarding Flows
Design a branded KYC journey visually and ship it as a link, web SDK or mobile SDK — no engineering sprint.
Learn moreAPIs, SDKs & Webhooks
80+ verification and risk APIs behind one key — with an API console in your dashboard, batch uploads and webhooks.
Learn moreTrust & compliance
Built to be audited — because your KYC will be.
Identity data is the most sensitive data you hold. Attestr is independently certified for information security and quality management, penetration tested, and designed around India's Digital Personal Data Protection Act.
Security & compliance detailsISO/IEC 27001:2022
Information Security Management
SP Certification Ltd. (UK) · valid until 8 September 2027
ISO 9001:2015
Quality Management System
QFS Management Systems LLP · valid until 11 September 2028
Penetration tested
Independent VAPT of our production platform — every critical, high, medium and low finding closed.
Bachao.AI · 8 September 2026
DPDPA Compliant
Consent-first processing aligned with the DPDP Act, 2023 — plus a Consent Data Processor for your own users.
Self-declared · no official certification scheme exists
API-first underneath. A platform on top.
Attestr started as the verification API layer behind India's onboarding flows — and every capability is still a clean REST call away. Integrate once, then let risk signals flow straight into the systems you already run.
80+ REST APIs, one key
Individual KYC, business KYC, court records, OCR and monitoring — consistent formats, one integration.
Webhooks for every change
Async results and risk signals pushed to an endpoint you control — no polling loops.
Android, iOS & JavaScript SDKs
Drop a complete verification journey into your app, or skip code with the no-code flow builder.
// POST https://your-app.com/webhooks/attestr
{
"event": "monitoring.signal",
"entity": "Nimbus Freight Pvt Ltd",
"source": "GST",
"signal": "gstin_status_changed",
"previous": "Active",
"current": "Cancelled",
"risk_score": 58,
"detected_at": "2026-09-28T04:12:09Z"
}
Illustrative webhook payload — sample data
Solutions
Built for every business that onboards someone it has to trust
From lenders and insurers to marketplaces and manufacturers, Attestr adapts to who you onboard and what you need to keep an eye on.
Banks & NBFCs
Faster digital onboarding for borrowers — and an early warning when their risk changes.
See howFintech & Payments
Onboard merchants and users in minutes, and stop payout fraud before money moves.
See howInsurance
Paperless policy issuance and verified claims — without slowing either down.
See howHR & Staffing
Background checks that keep up with your hiring — not the other way round.
See howMarketplaces & Gig Platforms
Verify every seller, restaurant, rider and driver on your platform — and keep them verified.
See howProcurement & Vendor Risk
Onboard suppliers with confidence and monitor your vendor base for risk, continuously.
See howAutomotive & Dealer Networks
Verify dealers, distributors and vehicles across your network.
See howOnline Gaming & Digital Platforms
Age, identity and bank verification that doesn't kill conversion.
See howAttestr in News
What people are saying — and what we've been up to
- RBI HaRBInger 2025 Finalist· Reserve Bank of India
- India SME 100 Awards 2025· Axis Bank & India SME Forum
- IFTA 2022 RegTech Finalist· India FinTech Forum
The IIT(BHU) Varanasi Effect: Meet 40 Indian Startups Born Out Of IIT(BHU) Varanasi
Inc42 Datalabs maps 40 notable startups founded by IIT(BHU) Varanasi alumni — from unicorns like PhysicsWallah and Adda247 to Attestr, listed among the 2017 cohort under founder Saurabh Tiwari.
Inc42 Datalabs · startup list
Read on Inc42Attestr: Shaping the Future of Digital Identity and Compliance
An interview with founder & CEO Saurabh Tiwari in CIO Insider India's Company Spotlight Special on Attestr's AI-powered digital onboarding — eKYC, background verification, risk assessment and workflow automation — and its plans for global expansion.
Company Spotlight · interview
Read on CIO Insider IndiaAttestr: Transforming Digital Onboarding and Verification with Innovation, Integrity and Vision
Founder Saurabh Tiwari on how Attestr grew into a digital onboarding and verification platform — featured in Prime Insights' "10 Most Reliable Digital Identity Verification Solutions in 2025".
Feature & founder interview
Read on Prime InsightsFAQ
Questions, answered
What is Attestr?
Attestr is an identity, risk monitoring and digital KYC platform for India. It verifies individuals and businesses at onboarding — PAN, Aadhaar via DigiLocker, bank accounts, GST, MCA, court records and more — and then keeps monitoring them for risk signals, so a one-time check doesn't go stale.
How is risk monitoring different from KYC?
KYC tells you who someone was on the day you checked. Risk monitoring keeps re-checking the registries behind that identity — GST status, MCA records, court cases, licences — and alerts you when something changes, for as long as the relationship lasts.
Is Attestr DPDPA compliant?
Yes. Attestr's data handling practices align with India's Digital Personal Data Protection Act, 2023, and its Consent Data Processor helps you capture and prove consent from your own users. There is no official DPDPA certification scheme, so this is a compliance commitment rather than a certificate.
Is Attestr ISO certified?
Yes. Pegadroid IQ Solutions Private Limited, the company behind Attestr, holds ISO/IEC 27001:2022 certification for information security management and ISO 9001:2015 certification for quality management.
Can I use Attestr without writing code?
Yes. The no-code flow builder lets you design a branded onboarding journey and share it as a hosted link. Developers can also integrate the REST APIs directly or embed Attestr's Android, iOS and JavaScript SDKs.
How many verification APIs does Attestr offer?
More than 80, covering individual KYC, business KYC, background verification, court records, document OCR, consent and monitoring — all behind a single integration and API key.
Verify once. Stay certain every day after.
Bring a sample of the customers, vendors or partners you onboard — we'll show you what Attestr verifies on day one, and what it catches after.