Enterprise ERP · SmartCRM · Service Suite · DPDP Compliant

Run Your Entire
Business on
One Platform

From enterprise payroll and HR lifecycle management to AI-powered custom CRMs, integrated service-industry tools, and full DPDP 2023 compliance — Payfiller scales with every Indian business.

See all modules
10+
Companies Onboarded
₹0
Deployment Charges
99.9%
Uptime SLA
Scroll
🔒 AES-256 Encrypted
Zero Deployment Cost
🇮🇳 GST, PF, ESI, TDS Compliant
🛡️ DPDP Act 2023 Ready
🤖 AI-Powered Insights
📱 Mobile-First ESS Portal
☁️ Cloud + On-Premise
Our Products

Choose Your Business Suite

Enterprise-grade ERP for corporates, or agile SmartCRM for businesses that have never had software before.

👥

HR Management

End-to-end employee lifecycle — hiring, onboarding, promotions, exits, and every change in between. Track workforce across entities and locations.

💰

Payroll Engine

Auto-compute salaries with leaves, attendance exceptions, arrears, and ad-hoc payments. Bulk disbursals in one click with statutory compliance built in.

📋

Statutory Compliance

PF, PT, ESI, TDS, GST, Minimum Wage Act, Maternity leaves — all auto-calculated and auto-filed as laws evolve. Zero compliance risk.

🪑

Seat Management

Dynamic seat allotment across projects and employees. Manage hotdesking, project-based allocation, and location planning from a single dashboard.

📈

Finance & ERP

Contract to cash, record to report, procure to pay. Entity-level P&L, project-level financial performance, and cross-company consolidation.

🔗

Integrations

Plug into your existing HRMS, ERP, or accounting systems via open APIs. Modular architecture means you can start with one product and expand.

📊

Workforce Analytics

Real-time dashboards on headcount, cost per hire, attrition trends, payroll variance, and leave utilization. Export-ready reports for audits.

📱

Employee Self-Service

Mobile-first ESS portal for payslip access, leave applications, expense claims, tax declarations, and policy documents — anytime, anywhere.

🤖

AI-Built CRM NEW

Describe your business in plain language. Our AI generates a fully customised CRM — fields, workflows, reports — ready in under 10 minutes.

📞

Customer Pipeline

Track every enquiry from first contact to closed sale. WhatsApp, call, and walk-in leads in one place. Follow-up reminders that never let a deal slip.

📦

Order & Stock Tracker

From tailors to hardware shops — track orders, raw material stock, pending deliveries, and customer dues without a single spreadsheet.

💸

Collections & Dues

Know exactly who owes you, how much, and since when. Automated WhatsApp reminders. Reconcile UPI, cash, and cheque payments in one tap.

📣

Local Marketing Tools

Festival offer blasts on WhatsApp, loyalty points for repeat customers, referral tracking, and review management — built for India's small businesses.

📊

Simple Reports

Daily sales summary, top customers, slow-moving stock, and monthly revenue — in plain Hindi or English. Share directly on WhatsApp with one tap.

🧾

GST-Ready Billing

Create GST invoices, quotations, and delivery challans. E-invoice, e-way bills, and GSTR-1 summary ready for your CA without manual data entry.

🔌

Works Offline

Poor internet? No problem. SmartCRM works offline and syncs when you're back online. Designed for Tier-2 and Tier-3 India from the ground up.

✨ Introducing SmartCRM

Your Business, Your CRM.
Built in 10 Minutes.

India's 63 million small businesses deserve software that understands them — not a generic tool with 200 features they'll never use. SmartCRM uses AI to build a completely customised CRM around how your business actually works: your customer types, your products, your payment terms, your language.

Whether you run a kirana store, a boutique, a garage, a beauty salon, or a local contractor business — SmartCRM is configured for you in under 10 minutes, for as low as ₹999/month.

Sharma Readymade Store — CRM LIVE
RS
Ramesh Suthar
3 pcs ordered • Delivery due 28 Jun
Pending
PK
Priya Kulkarni
Paid ₹4,200 • Collected today
Paid
AS
Arun Sinha
₹6,800 overdue • 12 days
Overdue
MV
Meena Verma
New enquiry via WhatsApp
New
₹84K
This Month
12
Open Orders
₹19K
Dues Pending
SmartCRM — Who It's For

Built for India's Unorganised Sector

If your business runs on WhatsApp messages, paper notebooks, or memory — SmartCRM is exactly what you've been waiting for.

🏪

Kirana & Retail Shops

Customer credit book digitised. Stock alerts, festival offers, and UPI collection — all on your phone.

✂️

Tailors & Boutiques

Measurement records, order status, delivery alerts, and customer preferences stored forever.

Popular
🔧

Garages & Repair Shops

Job cards, spare parts inventory, service history per vehicle, and pending payment follow-ups.

💇

Salons & Beauty Parlours

Appointment booking, service history, loyalty points, and SMS reminders — no app needed for customers.

🏗️

Contractors & Builders

Site-wise job tracking, labour attendance, material purchase records, and client payment milestones.

🍱

Tiffin & Catering Services

Daily subscription tracking, menu updates, due collection, and delivery route management.

Trending
📚

Coaching & Tuition Centres

Student enrollment, batch management, fee dues, attendance, and parent communication — unified.

🏥

Clinics & Diagnostic Labs

Patient records, appointment scheduling, test report tracking, and insurance billing support.

🌾

Agricultural Traders

Mandi rates, buyer/seller ledger, advance tracking, and crop stock management in local language.

How SmartCRM Works

From Signup to Go-Live in 10 Minutes

No consultants. No lengthy implementations. Just describe your business and our AI builds your CRM.

1

Describe Your Business

Tell us what you sell, how you deal with customers, and what you track daily. In any language — Hindi, Marathi, Telugu, or English.

2

AI Builds Your CRM

Our AI generates custom fields, workflows, reports, and dashboards tailored to your business type. No generic templates.

3

Review & Adjust

Add, remove, or rename anything. Your CRM should feel like it was made just for you — because it was.

4

Go Live & Grow

Start adding customers immediately. Import old data from Excel or WhatsApp. Our team is a call away if you need help.

Built for India

India-First Compliance,
Zero Extra Effort

Indian compliance changes constantly. Payfiller tracks every update to labour laws, tax rates, and statutory rules — so you never have to.

🏦
PF & ESIC Auto-Deduction

Correct PF, ESI calculations on every payroll run. ECR file generation and challan preparation in one click.

📜
TDS & Form 16 Generation

Automated TDS computation, 24Q filing, and Form 16 Part A + B with digital signature — all within payroll.

🧾
GST Ready for SmartCRM

GST invoices, e-invoices, e-way bills, and GSTR-1 summaries — even for businesses filing quarterly.

⚖️
Minimum Wage Act Compliance

State-wise minimum wage structures auto-updated as government notifications are published.

Compliance Coverage
PF / EPFO ESI / ESIC TDS / Section 192 Professional Tax Form 16 & 24Q GST Returns Minimum Wages Maternity Benefit Act Gratuity Act Labour Welfare Fund E-Invoice / E-Way Bill GSTR-1 / GSTR-3B Multi-State PT Bonus Act DPDP Act 2023
Auto-updates when laws change
100%
Statutory compliance track record
Service Industry Suite

Every Customer
Touchpoint.
One Workspace.

Built for service businesses — IT companies, logistics firms, healthcare providers, hospitality, and professional services — Payfiller's Service Suite connects your CRM to a full customer service stack. Every ticket, call, chat, and email lands in one unified timeline per customer.

📞 Voice / IVR
💬 WhatsApp
📧 Email
🌐 Web Chat
📲 SMS
🤖 AI Bot
Customer Service Workspace Payfiller Service Suite
#TKT-4821 2m ago
Invoice discrepancy — GST amount mismatch
#TKT-4820 18m ago
Service delivery delay — Rajpur site
#TKT-4819 1h ago
Request for service extension — renewal quote
#TKT-4818 3h ago
New onboarding request — 12 users
94%
CSAT Score
2.4h
Avg Resolution
38
Open Tickets
99%
SLA Met
🎫

Omnichannel Ticketing

Tickets created automatically from email, WhatsApp, voice calls, web forms, and SMS — all routed to the right team with priority, SLA, and customer context pre-attached.

⏱️

SLA Management

Define SLAs by customer tier, issue type, or product line. Escalation rules auto-trigger when SLAs are at risk. Real-time SLA health visible on every ticket and dashboard.

🤖

AI-Powered First Response

AI triages inbound tickets, drafts first responses, suggests knowledge base articles, and auto-routes to the correct agent — reducing first-response time by up to 60%.

🔗

CRM-Integrated Context

Every ticket opens with the customer's full CRM history: past orders, payment status, service history, account tier, and open dues — no agent needs to ask "who are you?"

🌐

Customer Self-Service Portal

Branded portal where customers raise tickets, check status, access invoices, download service reports, and chat with the AI assistant — 24/7 without agent involvement.

📊

CSAT & Feedback Loops

Automatic post-resolution CSAT surveys via WhatsApp or email. Track agent performance, team health, and customer sentiment in real time. Feed scores back into CRM profiles.

🗓️

Field Service Scheduling

For businesses with on-site service delivery — technician dispatch, visit scheduling, geo-tracking, digital job cards, and customer sign-off — all in the same workspace.

📈

Service Analytics

Volume by channel, agent leaderboards, escalation heatmaps, peak-hour patterns, and revenue-at-risk from unresolved issues. Export for QBR presentations in one click.

Pre-configured for your industry
🏨 Hospitality 🏥 Healthcare 🚛 Logistics 💻 IT Services 🏗️ Construction 🎓 Education ⚡ Utilities 🏦 BFSI
Digital Personal Data Protection Act, 2023

DPDP Compliance,
Built Into Every Layer

India's landmark data privacy law — effective 2025 — imposes strict obligations on every business that collects, processes, or stores digital personal data. Payfiller is the only HR-ERP-CRM platform built from the ground up to keep your business on the right side of DPDP, with zero manual overhead.

01

Consent Management

Collect, store, and manage verifiable consent for every data principal — employees, customers, and contractors. Consent is timestamped, version-controlled, and auditable. Withdrawal triggers automated data processing halt.

Employee Data Customer Records Marketing Contacts
02
🎯

Purpose Limitation

Data collected is tagged to its stated purpose at point of entry. Processing is restricted to that purpose. Any cross-purpose use triggers a re-consent workflow. Automated purpose audit trails on demand.

Payroll Data CRM Profiles Support Tickets
03
🏛️

Data Fiduciary Obligations

Payfiller acts as a Data Processor on your behalf. You remain the Data Fiduciary. Data Processing Agreements (DPAs) are pre-signed and available. Security safeguards, breach notification pipelines, and incident response are included.

DPA Included Breach Alerts 72h Notification
04
📋

Data Principal Rights

Rights to access, correct, and erase personal data are built into both the employee ESS portal and the customer self-service portal. Requests are tracked, SLA-bound, and audit-logged. Correction workflows auto-propagate across all modules.

Right to Access Right to Correct Right to Erase
05
🚨

Grievance Redressal

Every Payfiller deployment includes a DPDP-compliant Grievance Officer configuration. Employee and customer grievances are auto-routed, SLA-tracked, and escalated. Response timelines align with DPDP-prescribed periods.

GO Configuration SLA Tracking Auto-escalation
06
🌏

Cross-Border Restrictions

All personal data stays on Indian servers by default, satisfying DPDP's data localisation intent. Cross-border transfers — where legally permitted — require explicit consent and are logged. Country-wise transfer register maintained automatically.

India Data Residency Transfer Register Consent-Gated
07
⚠️

Penalty Avoidance

DPDP penalties reach ₹250 crore per breach. Payfiller's DPDP Audit Dashboard gives you a real-time compliance health score, flags gaps before they become violations, and generates board-ready DPDP compliance reports quarterly.

₹250Cr Risk Avoided Audit Dashboard Quarterly Reports
90% Ready

Your DPDP Readiness Score

Day-one deployment gets you to 90% DPDP readiness. The remaining 10% is your organisation-specific policy documentation — our compliance team helps you close that gap in one workshop.

What's included in every Payfiller plan
Consent Management Engine
Data Subject Rights Portal
Signed DPA on Request
Breach Notification Pipeline
Purpose Tagging & Audit Trail
India Data Residency
Grievance Officer Config
DPDP Audit Dashboard
Security First

Enterprise Security for Every Business

Your payroll and customer data are among your most sensitive assets. We treat them that way.

🔐

AES-256 Encryption

All critical data is encrypted at rest using the Advanced Encryption Standard. Your employees' salary data is never stored in plain text.

🛡️

Dual Authentication

Password + OTP delivered to your organisation's email ID. No access without both factors — for every role from admin to ESS user.

🔒

TLS in Transit

Transport Layer Security protects every byte of data as it travels between your device and our servers. No passive eavesdropping possible.

👁️

Role-Based Access

Granular RBAC ensures payroll teams only see what they need. Auditors see reports, not salary structures. HR sees lifecycle, not financials.

📋

Immutable Audit Trail

Every action logged, timestamped, and stored. Who changed what, when, from which IP — available on demand for compliance audits.

🏢

Data Residency

All data stored on Indian servers in compliance with data localisation guidelines. Your data never leaves Indian borders without consent.

Simple Pricing

Modular. Transparent. No Surprises.

Start with what you need. Add modules as you grow. Zero deployment charges on annual plans.

Enterprise ERP
Starter
150/employee/mo

For growing companies that need solid HR & payroll without complexity.

  • HR Lifecycle Management
  • Payroll Processing
  • PF, ESI, TDS Auto-Deduction
  • Employee Self-Service Portal
  • Leave & Attendance
  • Standard Reports
  • Up to 500 employees
SmartCRM — NEW
SmartCRM
Small Business
999/mo flat

AI-built custom CRM for your specific business. No per-user fees for the first 5 users.

  • AI-Generated Custom CRM
  • Customer Pipeline & Ledger
  • Order & Stock Tracking
  • WhatsApp Payment Reminders
  • GST-Ready Invoicing
  • Offline Mode Included
  • Hindi/Regional Language Support
Customer Stories

Trusted by 10+ Businesses

From IT companies in Bengaluru to kirana stores in Nagpur — Payfiller works for everyone.

★★★★★

"Patient, Caretaker, Nurse ecosystem is completely automated on Payfiller's SmartCRM platform. From Attenance, to Salary to Customer Invoicing — everthing is handled on the platform."

SS
Santosh Singh
Aayush Healthcare, Bengaluru
★★★★★

"We processed payroll for 800 employees across 4 states without a single compliance issue. Payfiller just handles it — PF, PT, TDS — everything auto-files. We literally saved 3 days a month."

RL
Ramesh L
Grassroots, Bengaluru
★★★★★

"SmartCRM built my customer services's CRM in under 8 minutes. Now I track 200+ customers, their requests, order status, and dues. I haven't lost a single customer to a forgotten order since."

SK
Santosh
Owner, JKL, Pune
★★★★★

"Our CA was surprised — the GST reports from Payfiller's SmartCRM were so clean he filed our returns in 30 minutes instead of a whole day."

P
Prabhu
Zenkar, Bengaluru

How Payfiller Solves
Complex Industry Problems

Three real-world use cases showing how Payfiller's modular platform — ERP, SmartCRM, Service Suite, and DPDP compliance — is configured to run entire business operations end-to-end.

🏠 Home Healthcare

Patient–Caretaker Assignment
Lifecycle Management

Running a home healthcare operation means matching the right caretaker to the right patient — and then managing every shift, skill verification, service delivery, billing cycle, and family communication across hundreds of active cases simultaneously. Payfiller replaces the notebook-and-WhatsApp chaos with a purpose-built lifecycle platform.

68%Reduction in manual coordination effort
3.2×More cases handled per coordinator
94%On-time shift fill rate
₹0Billing leakage after go-live
Payfiller Modules Used
👥 HR Lifecycle
🏪 SmartCRM
🎫 Service Suite
🛡️ DPDP
💰 Payroll
📊 Analytics
End-to-End Lifecycle — How it Works
📋
Patient Intake
Family fills digital intake form. Medical requirements, schedule preferences, location, language, gender preference, and budget captured. DPDP consent collected at intake.
🤖
AI Matching Engine
SmartCRM scores available caretakers by skill match (medical vs companion care), language, location proximity, availability, past patient ratings, and current caseload.
Assignment & Onboarding
Caretaker assigned, briefed via app. Patient family notified via WhatsApp with caretaker profile, photo, verification status, and first-shift schedule. Digital service agreement signed.
📅
Shift Management
Daily shift schedules auto-generated. Caretaker clocks in/out via geo-tagged mobile. Supervisor gets late-arrival alerts. Replacement dispatch triggered automatically on no-show within 15 mins.
📝
Care Log & Reporting
Caretaker submits structured care log after each shift — vitals noted, meals given, medications administered, mood/condition status. Family receives daily digest on WhatsApp.
💸
Billing & Payroll
Client invoice auto-generated from shift logs — hourly, daily, or monthly. Caretaker wages calculated with PF, ESI, TDS deductions. Family pays via UPI/bank transfer. Receipts auto-issued.
Key Challenges Solved
😤
Problem
Caretaker No-Shows & Last-Minute Replacements

Coordinators spent 2–3 hours daily managing last-minute replacements via phone calls. No visibility into who was available, nearby, and qualified.

✅ Payfiller Solution

Real-time caretaker availability dashboard. Auto-replacement algorithm fires within 15 minutes of a no-show, pulling from a pre-qualified standby pool sorted by distance and skills. Family notified instantly via WhatsApp.

📋
Problem
Billing Leakage from Manual Shift Tracking

Shift hours tracked on paper or WhatsApp messages. Disputed hours led to billing disagreements. Some shifts billed incorrectly or missed entirely.

✅ Payfiller Solution

Geo-tagged clock-in/out creates an immutable shift log. Invoices auto-generated from shift data — no manual calculation. Family gets shift timestamps with their invoice. Disputes resolved with audit trail.

🔒
Problem
Patient Health Data & DPDP Exposure

Sensitive patient medical data (diagnoses, medications, care notes) stored in WhatsApp chats and shared Excel sheets — a major DPDP liability as the Act classifies health data as sensitive personal data.

✅ Payfiller Solution

Patient health data encrypted at rest (AES-256), access restricted by role. Caretakers see only their assigned patient's current care plan. Family consent captured and logged. Full DPDP audit trail for regulatory inspections.

📈
Problem
No Visibility into Business Performance

Agency owner had no real-time view of active cases, revenue per case, caretaker utilization, client retention, or which services were most profitable.

✅ Payfiller Solution

Live analytics dashboard: active cases by type, revenue per case, caretaker utilization rate, client NPS scores, average case duration, and monthly recurring revenue — visible on phone, 24/7.

👤

Caretaker as Employee — Full HR Lifecycle

Caretakers are managed as employees within Payfiller HR — with digital offer letters, skill certifications tracked, background verification integrated (see BGV case study below), biometric attendance, PF/ESI auto-deductions, performance ratings from families, and structured exit management. No separate HR system needed.

📺 Advertising Industry

Quote-to-Cash for Multi-Medium
Advertising — Govt & Private

Advertising agencies managing bookings across newspaper, radio, TV, outdoor hoardings, and theatre face one of the most fragmented billing environments in Indian business — multiple rate cards, government tender pricing vs private negotiated rates, agency commissions, TDS on payments, and GST on media. Payfiller unifies the entire revenue cycle from first brief to final collection.

Faster quote generation vs spreadsheets
100%GST & TDS compliance on media billing
₹0Revenue lost to unbilled bookings
42%Reduction in collections cycle time
Payfiller Modules Used
🏪 SmartCRM
📋 Finance ERP
🎫 Service Suite
💰 Payroll
🧾 GST Module
📊 Analytics
Quote-to-Cash Pipeline — Step by Step
📝
Client Brief & Scope
Client submits campaign brief — media mix, geography, duration, target audience, budget. SmartCRM creates campaign record, links to client account (govt/private), and assigns account manager.
💰
Rate Card Quoting
System applies correct rate card per medium — govt DAVP rates for newspaper/radio, negotiated rates for private, circuit-based hoarding pricing, theatre slot pricing. Agency commission auto-calculated. Quote generated in minutes, not days.
Approval & PO
Quote sent digitally for client approval. Govt clients: PO/work order number captured. Private clients: digital signature on quote. Approval triggers booking reservation across media channels.
📅
Booking & Execution
Media slots booked across channels with publishing/airing dates tracked. Creative delivery workflows assigned. Newspaper insertion orders, radio scripts, TV spots, hoarding artwork, and theatre schedules managed in one calendar.
📰
Proof of Execution
Newspaper tear sheets, radio broadcast logs, TV airing certificates, hoarding photos with geo-tags, and theatre screening records uploaded and linked to the campaign. Auto-attached to client billing. Required for govt audit trail.
💸
Invoice & Collections
GST invoice generated per medium (18% on agency fees, composite rate on media). TDS deduction tracked (2% for private, 2% for govt under 194C). Outstanding dues tracked with age analysis. WhatsApp payment reminders auto-sent.
How Payfiller Handles Each Advertising Medium
📰
Newspaper
  • DAVP rate card for govt ads
  • Negotiated rate for private clients
  • Column-centimetre and page position pricing
  • Tear sheet upload and linking
  • Multi-publication bulk booking
  • Regional language edition tracking
📻
Radio
  • Spot duration × frequency pricing
  • Prime / non-prime time rate differentiation
  • Station-wise booking calendar
  • Broadcast certificate collection
  • Jingle and script asset management
  • FM + AIR + community radio support
📺
Television
  • GRP-based and spot-rate billing
  • FCT (Free Commercial Time) tracking
  • Channel-wise airing schedule
  • BARC data integration (planned)
  • TVC asset version management
  • Govt Doordarshan special rate handling
🪧
Hoardings / OOH
  • Site-wise contract management
  • Monthly rental with periodic escalation
  • Geo-tagged hoarding photo proof
  • Municipal permission tracking
  • Illuminated vs non-illuminated rate split
  • Flex production cost bundling
🎬
Theatre / Cinema
  • Pre-show slide and video slot booking
  • Screen count × show count pricing
  • PVR / INOX / standalone theatre rates
  • Multiplex chain bulk booking discounts
  • Screening certificate per theatre
  • Content certification compliance tracking
🏛️
Government vs Private
  • Separate rate card logic per client type
  • Work order / tender reference linkage
  • DAVP empanelment rate auto-applied
  • Govt payment term tracking (45–90 days)
  • Utilisation certificate generation
  • Multi-level approval workflow for PSUs
🧾

GST & TDS — The Hardest Part, Automated

Advertising billing is among the most complex GST scenarios in India: agency fees (18% GST), media procurement (input tax credit), TDS under 194C on media payments, and different treatment for govt vs private clients. Payfiller handles all of it automatically — generating the correct invoice structure per transaction type, maintaining the GST reconciliation register, and producing a GSTR-1 summary your CA can file directly. TDS deduction certificates auto-generated for clients at year-end.

🔍 Background Verification

End-to-End Digital Background
Verification Platform

Background verification companies juggle dozens of check types, thousands of concurrent cases, field agents collecting physical evidence, third-party database integrations, turnaround-time SLAs to corporate clients, and DPDP obligations around the highly sensitive personal data they handle. Payfiller replaces fragmented tracking with a single operations platform.

4.5×More cases per team with same headcount
72hAverage address verification TAT (was 12 days)
100%DPDP compliant data handling
99.2%SLA adherence to corporate clients
Payfiller Modules Used
👥 HR (Field Agents)
🏪 SmartCRM
🎫 Service Suite
🛡️ DPDP (Critical)
📋 Finance ERP
📊 Analytics
Verification Case Lifecycle
📥
Case Initiation
Corporate client submits candidate data via API, portal, or bulk Excel. DPDP consent collected from candidate. Case record created with SLA start timestamp and check package assigned.
🗂️
Check Assignment
Each check type (address, education, employment, identity) split into tasks and auto-assigned to the right team or field agent based on geography, workload, and specialisation. SLA per check tracked independently.
🔎
Verification Execution
Field agents use mobile app for address visits — geo-tagged photos, neighbour confirmation, GPS coordinates logged. Digital checks run against DigiLocker, MCA21, EPFO, CBSE/university portals, and court record databases.
📊
QC & Adjudication
QC team reviews field evidence and digital check results. Discrepancies flagged for escalation or re-verification. Adjudicator assigns final status: Clear, Alert, Red Flag, or Insufficient. Supervisor sign-off required for Red Flag.
📤
Report & Billing
Comprehensive verification report delivered to corporate client via secure portal — per-check status, evidence attached, adjudication summary, and DPDP data handling declaration. Invoice auto-generated per check completed.
Verification Check Types — Handled End-to-End
🏠
Digital Address Verification
Field Agent Digital
  • Field agent dispatched with mobile app to candidate's current and permanent addresses
  • Geo-tagged photos of building, nameplate, and surrounding area
  • Neighbour/society confirmation with signed digital statement
  • Aadhaar address cross-reference via DigiLocker (with consent)
  • Utility bill or rent agreement upload and OCR verification
  • GPS coordinates locked to prevent proxy visits
  • Positive / Negative / Inconclusive status with full evidence pack
Typical TAT: 48–72 hours
🎓
Education Verification
Digital Manual Outreach
  • Degree and marksheet OCR — institute name, year, roll number extracted
  • Cross-reference with AICTE / UGC / CBSE / state board databases
  • Direct verification call / email to institute registrar
  • DigiLocker academic credential pull (with candidate consent)
  • Fake university database check (UGC list of non-approved institutions)
  • Year of passing, aggregate marks, and specialisation confirmed
Typical TAT: 3–7 working days
💼
Past Employment Verification
Digital Manual Outreach
  • Designation, employment period, and reporting manager confirmed
  • EPFO passbook check for PF contribution history (employment proof)
  • Form 16 / salary slip OCR for company name and period verification
  • Reference check call with HR / previous manager (structured questionnaire)
  • Reason for leaving and rehire eligibility captured
  • MCA21 check if candidate claimed senior role at private company
  • Blacklisted employee database cross-reference
Typical TAT: 5–10 working days
🪪
Identity Verification
Digital API-Driven
  • Aadhaar verification via UIDAI OTP-based authentication (with consent)
  • PAN verification via Income Tax API
  • Passport authenticity check via MEA database
  • Driving licence verification via SARATHI portal
  • Voter ID cross-reference via ECI database
  • Facial match between submitted photo and Aadhaar photo
  • Liveness check to prevent spoofing
Typical TAT: 2–4 hours (digital)
⚖️
Criminal & Court Record Check
Manual Digital
  • eCourts database search across district and high court records
  • Police verification support — form generation and tracking
  • Global sanction and watchlist screening (OFAC, UN, EU)
  • Media and adverse news search (structured + unstructured)
  • Credit bureau check (with candidate consent and DPDP notice)
  • Insolvency / bankruptcy record check
Typical TAT: 3–14 days (jurisdiction dependent)
🛡️
DPDP Compliance in BGV
Critical

BGV companies handle some of the most sensitive personal data in India. DPDP non-compliance exposes both the BGV company and their corporate clients to penalties up to ₹250 crore.

  • Explicit candidate consent before any check (mandatory under DPDP)
  • Purpose limitation — data used only for stated verification
  • Automatic data deletion after retention period
  • Candidate portal to view, correct, and request erasure
  • Data Processing Agreements with all corporate clients
Payfiller: DPDP-compliant by default
🏢

Corporate Client Portal — Real-Time Case Tracking

Every corporate client gets a branded self-service portal where they can submit new verification requests in bulk, track case status per candidate in real time, download completed reports, view SLA performance dashboards, and manage their own user access. No more chasing the BGV team on email. All driven by Payfiller's Service Suite ticketing and client portal module, customised for the BGV workflow.

Start Running Your Business Smarter

Join 10+ Indian businesses on Payfiller. No deployment fees, no hidden charges, no consultants needed.