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Welcome to

CapitalYard

Address Verification

Verification of the address provided by the individual through physical visit.

KYC Verification

Basic Identity & Residential Proof of the Customer on the basis of documents.

Biometric Verification

Biometric Verification of individual as per Aadhar.

Professional Ref Check

Exploring characteristic qualities and personal.

Satisfying customers with our reliable services


WHO ARE WE

We conduct different types of verifications across India

From working as a service provider for leading banks to providing them services as a verification, this was a long journey that made our team and our services more refined by time.

  1. Professional
  2. Innovative
  3. Knowledge Based Verifications

WHY CHOOSE US

We understand the critical importance of accurate and reliable verification.

WE ARE TECH FRIENDLY TOO!

Download the On-Field App for Agents


SERVICES

Our Services

Identity Verification

Ensure your clients are who they say they are.

KYC Compliance

We verify your customers KYC documents.

Income Verification

We directly verify the sources with the employer.

Background Checks

Comprehensive background checks are essential for assessing risk.

Employer Verification

We do also verify the employer by visit.

Biometric Verification

We also verify the biometrics of your customer.

Address Verification

CapitalYard’s employee visit the applicants address to verify the details.

“As a financial institution, the security and accuracy of our verification processes are paramount. Partnering with CapitalYard has been one of the best decisions we’ve made in ensuring that our operations remain both compliant and efficient.

Akhilesh Shah

Business Owner


Meet Our Team

Our Professional Export

Ajay Shenoy

Chief Executive Officer

Tanmayi Kamble

Head of Human Resources

Komal Soni

Head of Administration

Sanket Rahate

Head of Operations