Eko Shield

Unified Verification Platform — Product Overview

Confidential • April 2026

What is Eko Shield?

Eko Shield is a unified verification platform that replaces fragmented verification processes with one scalable trust infrastructure. It provides real-time identity, financial, and compliance checks through a centralized control dashboard — available via API or a no-code portal.

"One Platform. Complete Control. Zero Compliance Gaps."

Key Metrics

99.9%

Verified Accuracy

<1s

Response Time

500+

Businesses Trust Us

Core Value Propositions

Sub-Second Verification

Every check completes in under 1 second. Aadhaar, PAN, Bank, GST, DL, RC — all instant.

Centralized Compliance

One dashboard for audit logs, branch-level visibility, and regulatory compliance tracking.

Operational Control

No-code dashboard to manage verification workflows. Role-based access across teams and branches.

Fraud Reduction

Catch fake identities, expired documents, and mismatched bank details before they cost you.

How It Works

Connect

Integrate via API or use our no-code dashboard. Go live in under 30 minutes.

Verify

Run Aadhaar, PAN, Bank Account, GST, DL, RC, and 50+ checks in real-time.

Control

Monitor all verifications from one dashboard. Set roles, branches, and audit trails.

Scale

From 100 to 100,000 verifications per month. Pricing grows with you.

Verification Products (50+ Checks)

Identity

PAN LitePAN AdvancedPAN ComprehensivePAN VerifyPassportCKYC Download

GSTIN

GSTIN VerifyGSTIN by PANGST BasicGST by PANGST Advanced

Financial

Bank Account VerifyInstant Account VerifyPenny Drop VerifyMobile to UPI

Employment

Employment InsightsName MatchITR Compliance

Vehicle

Driving LicenseE-Challan

Digital

IP IntelligenceReverse GeocodeEmail Verify

Healthcare

Doctor Verify

Industries Served

NBFC & Lending

— Branch-level KYC with audit control

Pain Point:Slow KYC processing, RBI audit pressure, and fragmented branch-level verification workflows cause TAT delays and compliance exposure.

Solution:Centralizes branch-level KYC with audit logs, reducing loan processing TAT by up to 30%. Automated Aadhaar, PAN, and bank verification ensures RBI compliance.

✓ Reduce loan TAT by 30%✓ Centralized audit trail✓ Automated RBI compliance✓ Real-time fraud detection

Fintech & Neobanks

— API + compliance dashboard

Pain Point:Multiple API vendors, no centralized compliance visibility, and growing regulatory pressure make scaling risky.

Solution:One verification infrastructure. Compliance teams get a real-time dashboard while developers get sub-second APIs.

✓ One API for 50+ types✓ Real-time compliance dashboard✓ Sub-second response times✓ SOC 2 & ISO 27001 compliant

Staffing & HR

— Verify before you deploy

Pain Point:Fake candidates with forged documents slip through manual verification, creating liability.

Solution:Verifies identity, education, and criminal records instantly before deployment.

✓ Instant candidate verification✓ Reduce deployment delays✓ Eliminate fake candidate risk✓ Bulk verification workflows

Logistics & Delivery

— Driver & fleet verification

Pain Point:Unverified drivers with expired DLs can shut down fleet operations and cause regulatory penalties.

Solution:Automates DL, RC, and identity verification for entire fleets with expiry alerts.

✓ Automated DL & RC verification✓ Document expiry alerts✓ Hub-level compliance✓ Insurance claim readiness

Marketplaces & E-commerce

— Vendor onboarding checks

Pain Point:Fake sellers and unverified vendors lead to wrong payouts and trust erosion.

Solution:Verifies vendor identity, bank accounts, and GST before onboarding.

✓ Prevent fraudulent vendors✓ Bank account verification✓ GST & PAN validation✓ Automated onboarding

Travel & Hospitality

— Booking fraud prevention

Pain Point:Fraudulent bookings with stolen identities cost revenue and damage trust.

Solution:Adds a verification layer for high-value bookings, confirming identity in seconds.

✓ Real-time identity verification✓ High-value booking protection✓ Reduce chargeback fraud✓ Seamless experience

Agro Platforms

— Secure procurement payments

Pain Point:Bank account mismatches in farmer payments lead to failed transfers and financial leakage.

Solution:Validates farmer bank accounts and identity before procurement payments.

✓ Bank account validation✓ Farmer identity verification✓ Reduce payment failures✓ Regional compliance support

Insurance

— Instant claim verification

Pain Point:Fraudulent claims with fake documents cost insurers millions annually.

Solution:Automates claimant identity and document verification, catching fraud before payout.

✓ Instant claimant verification✓ Document fraud detection✓ Reduce claim processing time✓ Automated audit compliance

For demos and inquiries, visit eps.eko.in