Verify the entity once. Rely on it in every programme.

Every programme the same borrower joins asks your team for the same file again — the GSTIN, the CIN, the directors, the signatory’s KYC — collected, checked and filed as if the last three rounds never happened. AssureVerifID carries an identity verified once at the source — the entity through DigiKYB, the signatory through DigiKYC — reused across programmes on the holder’s consent, and kept current by lifecycle monitoring instead of another round of collection.

What reusable entity identity needs

Reuse is only safe when the verification was authoritative, the consent is explicit, and the record keeps pace with the entity it describes.

Verified at the source

Every identity claim traces to the authoritative registry that minted it — GSTN, MCA, Udyam — never a self-declared form field. What cannot be source-verified is labelled, not smoothed over.

The signatory, not just the entity

DigiKYC verifies the individual who signs for the business through official document rails with liveness checks — held by the person, disclosed on their consent.

Consent on record

The holder approves every disclosure and chooses its scope — full, limited or custom. Your programme sees exactly what was consented to, with the consent itself on record.

Lifecycle changes as events

Director churn, a lapsed registration, a fresh charge against the entity — surfaced as events to the holder and relying programmes, not discovered at the next annual review.

Independently verifiable

Reliance rests on verifiable records a relying programme can check without calling us — assurance you can test, not assurance you have to take on faith.

Reuse instead of re-collection

One verification serves many programmes. Onboarding stops re-collecting what has already been verified — repeat-KYB effort falls away while the reliance decision stays yours.

How it runs

1.

The entity verifies once

The business builds its DigiKYB pack against the registries that own each claim — GSTN, MCA, Udyam — one collection exercise instead of one per programme.

2.

The signatory verifies once

The individual who signs completes DigiKYC through official document rails with liveness checks. Both sides of the counterparty are covered before your programme relies on either.

3.

Your programme relies on consent

The holder consents to a disclosure scoped for your programme; you see the verified claims and the consent record. The reliance travels — the underlying evidence stays with the holder.

4.

Monitoring keeps it current

Registrations lapse, directors change, charges appear. Material changes surface as events to the holder and relying programmes — and what a change means for your exposure is your call, not ours.

Stop re-collecting what is already verified

Explore the identity layer, read what a reusable business identity actually contains, or walk through how a programme relies on it without owning the collection burden.

Identity assurance and evidence only. AssureVerifID verifies at the source and carries the record; it never decides for the relying party, and every onboarding and credit decision stays with the lender. AssureLocker does not lend, decide, or hold funds.

AssureLocker
AssureLocker Pvt Ltd. (inc. in progress)
3rd floor, Innov8, SKCL Tech Square, SIDCO Industrial Estate, Guindy,
Chennai, Tamil Nadu 600032

AssureLocker is a verification & orchestration platform — not a lender. It supplies verified evidence and risk signals checked against authoritative sources (GSTN, MCA21, EPFO, CERSAI, Account Aggregator) and orchestrates the assessment room. It does not lend, hold or move funds, operate escrow, set advance rates, or make the credit decision — the lender's system of record makes that decision and disburses. AssureLocker Pvt Ltd. (inc. in progress), the provider of AssureLocker, operates strictly as a Technology Service Provider. Every signal is labelled by evidence tier — registry-verified, lender-side, issuer-confirmed, document-signed or self-declared (missing where unresolved); some integrations are in sandbox, lender-side or pilot, and records are written to an immutable registry (hashes only — never raw PII). Signals and figures are point-in-time and consent-bound; confidential to the named parties.

Explainable, evidence-tiered signals — auditable on request. Our algorithmic-accountability approach →

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