FACT Portal • Enterprise Verification

Business Identity Verification Platform Powered by Real-Time Government Data

Instantly verify Indian businesses, reduce onboarding delays, and stay compliant — all from one unified platform. FACT Portal delivers live data, AI-powered risk scoring, and end-to-end KYC/AML compliance tools for fast, secure business verification.

Instant Business Verification
Early Fraud & Mule Account Detection
Live Financial & Compliance Data
Seamless API Integration
Comprehensive KYC/AML Compliance
Explore Features
FACT Portal Verification Interface
✓
MCA & GSTIN Verified Real-time government registry handshake
Current Industry Bottlenecks

The Challenge with Traditional Verification Methods

Manual due diligence, disconnected data sources, and paper-based checks slow down growth and expose enterprises to risk.

Manual KYC

Time-consuming manual KYC and onboarding processes

Verifying business identities manually takes a lot of time. Teams often need to collect documents, send emails, and follow up, which causes long delays in onboarding and increases the workload for everyone involved.

Outdated Info

Outdated or incomplete business information

Many businesses rely on data that is no longer valid. This makes it hard to confirm if a company is still active, registered, or trustworthy, leading to wrong decisions and wasted time.

Fake Entities

Inability to detect frauds and fake entities early

Without proper tools, it is difficult to spot fake companies or mismatched details. This can result in working with fraudsters, leading to financial loss and legal problems later.

Regulatory Compliance

Difficulty in maintaining regulatory KYC/AML compliance

KYC and AML rules often change. Manually keeping up with these updates is difficult and mistakes can result in compliance failures, fines, or delays during audits.

Fragmented Systems

Fragmented systems causing operational inefficiencies

Information is often stored across multiple systems. Teams have to switch between different platforms to complete a single task, wasting time and causing confusion.

Real-time Data Access

Lack of real-time data access and insights for decision-making

Without up-to-date data, businesses make decisions based on guesswork. This leads to poor risk assessment and missed chances to stop problems before they grow.

The Modern Solution

FACT Portal – The Smarter Way to Verify Businesses

At FACT, we reimagined how to identity verification and due diligence should work:

Instant Business Verification

Start with a mobile number, GSTIN, or CIN to access complete business information instantly. You can view the company’s legal status, registration details, and director information - all in one place. This helps reduce delays during vendor checks or onboarding.

Real-Time Data Sync

We connect directly to official sources like MCA, GST, PAN, MSME, and UPI to fetch current business information. This ensures you're not relying on outdated or incorrect data. Every time you check, you get the latest and most reliable updates from trusted government portals.

Advanced Risk Intelligence

Get early alerts on fraud, blacklists, barred directors, or fake entries. We cross-check names, addresses, and director links to help you avoid high-risk companies. You’ll know if something doesn’t match - allowing you to stop problems before they happen.

Seamless API Integration

Easily plug our platform into your existing CRM, ERP, or onboarding system. Your team can run business checks from within your current tools — no need to switch platforms. This speeds up your process and reduces the need for manual data entry.

Smart Compliance Dashboards

View risk scores, verification results, compliance status, and historical reports all in one dashboard. It also stores logs of every check done, so you’re always ready for internal audits or regulatory reviews. Everything stays organized and easy to access.

Ready to Transform Your Verification Process?

See the FACT Portal in action and discover how it can streamline onboarding, reduce risk, and ensure compliance.

FACT Portal Overview
Target Sectors

Who Can Benefit from FACT Portal?

Tailored intelligence architecture designed for institutional lenders, platforms, and legal auditors.

NBFCs & Banks

Accelerate borrower onboarding
Minimise NPA and fraud risks

Fintech Platforms

Ensure KYC/AML compliance from day one
Streamline onboarding journeys

Enterprises & Legal Teams

Verify vendors, suppliers, and partners
Automate compliance and risk checks

Compliance Professionals

Quick entity and director verifications
Simplify regulatory audit processes
Real-World Application

Use Cases – Transforming Risk & Compliance Workflows

Practical deployment scenarios where real-time verification drives business efficiency.

01

Lead Generation with Verified and Compliant Data Sources

02

Onboarding New Customers in BFSI and NBFC

03

Vendor Due Diligence for Enterprises

04

Risk Profiling and Screening of Business Partners

05

Early Fraud Detection Before Partnerships

06

Streamlined Regulatory Reporting and KYC Audits

Enterprise Trust

Why Trust FACT Portal?

When it comes to business verification and compliance, speed, accuracy, and trust are non-negotiable.

✓

Real-time data from trusted Indian Government sources.

✓

100% Data Security and Compliance with Indian laws

✓

Fast, Scalable, Reliable for small teams and large institutions

✓

Dedicated Support: Custom onboarding and flexible solutions

✓

Helping top financial institutions improve due diligence, reduce onboarding time.

Why Trust FACT Portal
Testimonials

Client Success Stories

What leaders say about verifying faster and maintaining spotless compliance with FACTBYTE.

“Their Android developers are technically brilliant and communication is always transparent.”

RD
Ravi Desai CTO, FinEdge

“Fact Byte helped us launch our Android MVP in record time. The UX and stability are excellent”

NJ
Neha J CEO, FitCoach App

Get Started with FACT Portal

Ready to Accelerate Your Business Identity Verification Process? See FACT Portal in action. Discover how you can save time, reduce risks, and stay compliant — all in real time.