Sample pack
The reusable DigiKYB pack.
A verified entity credential a business builds once and presents to lenders and anchors with consent — GSTIN, PAN + TAN, CIN, DIN, Udyam, EPFO, operating locations, signatory DigiKYC, statutory auditor, bank, GST trade footprint, audited financials cross-checked against government sources, and sanctions screening — every field labelled by the strength and source of its evidence. Illustrative data; production credentials share this shape, populated from live registries under consent.
W3C Verifiable Credential — signed at issuance with the platform’s registry-anchored issuer key (ML-DSA-65); only the issuance-event hash is written to the immutable registry, never raw PII. Shared with a relying party as an OID4VP SD-JWT — selective-disclosure and holder-consented — never as unsigned JSON.
VEI — Verified Entity Identifier
SkyTech Connectors Pvt Ltd
GSTIN 29AABCA1234F1Z5 · Small MSME · Mangalore
did:web:ind:institution:skytech-connectors
17/17
VERIFIEDEvidence summary
13 registry-verified · 1 source-verified · 1 compliance-checked · 1 issuer+registry · 1 issuer-confirmed · 1 not-yet-available · 2 conditional (tier / if-available). Every field labelled by the strength and source of its evidence — see the full ledger below.
Registry proof
- Presented as
- SD-JWT · OID4VP
- Issuance hash
- sha256:a3f8c1…9e42
- Registry anchor receipt
- AL-9F2C-71A0
- Anchored
- 2026-06-19 09:30 UTC
Evidence ledger
Illustrative · every field labelled by reference strength, registry, verification timestamp & re-check cadence
| Field | Reference | Registry / source | Verified | Next |
|---|---|---|---|---|
| GSTIN — status & registration | Registry verified | GSTN | 2026-05-27 09:30 UTC | — |
| PAN — Income Tax | Registry verified | Income Tax / PAN | 2026-05-27 09:30 UTC | — |
| TAN — tax deduction account | Registry verified | TRACES | 2026-05-27 09:30 UTC | — |
| CIN — incorporation status | Registry verified | MCA21 | 2026-05-27 09:30 UTC | Daily |
| DIN — director identification & disqualification | Registry verified | MCA21 | 2026-05-27 09:30 UTC | Daily |
| Udyam (MSME) registration | Registry verified | Udyam Portal | 2026-05-27 09:30 UTC | — |
| Registered address (GST / MCA match) | Registry verified | GSTN / MCA21 | 2026-05-27 09:30 UTC | — |
| Operating locations (add’l places of business) | Registry verified | GSTN (add’l POB) | 2026-05-27 09:30 UTC | — |
Authorised signatory (DigiKYC)
| Registry verified | DigiKYC (OVD + liveness) | 2026-05-27 09:30 UTC | — |
Statutory auditor (Chartered Accountant)
| Registry verified | ICAI | 2026-05-27 09:30 UTC | — |
| Bank account (penny-drop) | Source-verified | Penny-drop provider | 2026-05-27 09:30 UTC | — |
| EPFO registration (employees) | Registry verified | EPFO | 2026-05-27 09:30 UTC | — |
| GST trade footprint (36 mo) | Registry verified | GSTR-1 / 3B (consented) | 2026-05-27 09:30 UTC | — |
| Profit & Loss (audited financials, 3 yr)Govt 3-yr reconciles ±2% | Issuer + Registry confirmed | CA-audited upload + MCA / ITR | 2026-05-27 09:30 UTC | — |
| Sanctions & compliance screening | Compliance-checked | OFAC / UN / EU + PEP | 2026-05-27 09:30 UTC | Daily |
| Registry flags (CERSAI / suspension / disqualification) | Registry verified | CERSAI / MCA / GSTN | 2026-05-27 09:30 UTC | — |
| LEI — Legal Entity Identifier | Not available | GLEIF | — | — |
| IEC — Import/Export Codeif available | Registry verified | DGFT | 2026-05-27 09:30 UTC | — |
| Board resolution (signatory authority)as per tier | Issuer confirmed | Company secretary | 2026-05-27 09:30 UTC | — |
| AML / MLRO officers | Issuer confirmed | Entity declaration | 2026-05-27 09:30 UTC | — |
Registry verified = confirmed against the authoritative government registry · Issuer + Registry = a CA-audited upload cross-checked against the government source · Source-verified / Compliance-checked= confirmed at source — bank penny-drop; sanctions & PEP screening · Issuer confirmed= attested by the entity, confirmed by AssureLocker. “Next: Daily” fields are re-checked every day against a continuously-monitored registry.
TSP boundary
Every field is a verifiable input for the relying party’s decision. AssureLocker verifies entity facts against authoritative sources; it does not score credit, approve or decline, lend, hold funds, or guarantee outcomes. The holder controls the pack and chooses when and with whom to share it.
Evidence-tier & grade legendshow
Signal grades: Primary — registry & transaction depth · Secondary — online presence · Conflict / discrepancy · Composite — synthesis of the signals above
Grade = what a signal proves: depth-primary (load-bearing) · presence-secondary (corroborating) · conflict (to reconcile) · composite (a synthesis of the above, never a headline).
Evidence-tier labels describe the provenance and strength of a source, not a judgement of the subject. A “self-declared” label means the evidence was stated but not independently verified — it is not a negative finding.
Important — please read
- Signals, not decisions.
- The signals in this pack indicate the quality and freshness of identity and business evidence held for the subject. They are not a credit rating, a measure of creditworthiness, or a recommendation to approve, decline, sanction, renew, disburse, price, or recall any facility. The lending decision rests solely with the recipient.
- Source data — not independently audited.
- Signals are derived from information obtained from sources believed reliable, including issuer / registry sources and the subject. AssureLocker does not audit or independently re-verify the underlying source data and provides this pack on an “as is” basis, without warranty of accuracy, adequacy or completeness.
- Recipient’s own judgement.
- Recipients should rely on their own judgement and their own regulatory, credit and legal processes before acting. This pack is not a substitute for the recipient’s own due diligence and must not be the sole basis for any decision.
- Point-in-time; may be revised.
- Signals reflect the evidence state as at the timestamp shown and may change or be withdrawn at any time as evidence is refreshed, expires, or is superseded. AssureLocker is under no obligation to update a pack after issuance.
- Limitation of liability.
- AssureLocker accepts no liability for any loss arising from use of, or reliance on, this pack or any signal within it.