Our Solutions
Financial & Business
Credit, banking and business-registry checks for roles that carry financial or fiduciary responsibility.
Credit History Check
Reviews a candidate’s credit history for roles involving financial responsibility.
Bank Statement Analysis
Analyzes submitted bank statements to corroborate declared income and employment.
UPI Handle Verification
Confirms a UPI handle is registered to the candidate’s verified identity.
GSTIN Verification
Validates a business’s GST registration number against government records.
DIN Verification
Confirms a Director Identification Number and associated directorship history.
KYC Verification
Confirms a candidate’s or vendor’s identity and address in line with regulatory KYC norms.
Say yes to the right people, with confidence.
See the Quinfy platform in a 20-minute walkthrough. Tell us your regions and volumes, and we'll shape the demo around how you actually hire.