Onboard merchants and users in minutes, and stop payout fraud before money moves.
Kiran Electronics
Merchant · proprietorship · Bengaluru
GSTIN
29ABKPK••••1Z3
PAN
ABKPK••••L
Bank account
Name matches
Udyam
UDYAM-KR-••-00•••
Proprietor
Kiran Shetty
Proprietor · PAN verified
Illustrative preview — sample data
The challenge
Where risk slips through
- Merchant onboarding stalls on document collection and manual GST or business-registration checks.
- Payouts to unverified or mismatched bank accounts are an easy route for fraud.
- A merchant that was legitimate at onboarding can go dormant, cancelled or fraudulent later without anyone noticing.
How Attestr helps
The solution
- Business KYC (KYB)
Verify merchants' GSTIN, business registration and directors before they go live.
- Digital KYC
Confirm bank accounts, UPI IDs and account-holder names before the first payout.
- Continuous Risk Monitoring
Re-check active merchants continuously instead of only at onboarding.
In practice
What this looks like day to day
A payments company embeds Attestr's no-code onboarding flow in its merchant sign-up. GSTIN and bank checks run in the background while the merchant fills the form, and merchants whose GST status later changes are flagged for review automatically.
Illustrative scenario
Related
Other teams using Attestr
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Faster digital onboarding for borrowers — and an early warning when their risk changes.
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Paperless policy issuance and verified claims — without slowing either down.
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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 howReady to see Attestr for Fintech & Payments?
Bring a sample of who you onboard and we'll walk through what Attestr verifies on day one — and what it keeps watching after.