INFRASTRUCTURE INTEGRATIONS & DATA BOUNDARIES
Verified Data. Real Business Proof.
agileVERIFIED connects directly with India’s leading payment and marketplace gateways to verify real business activity.
Razorpay Gateway
Verified Payment Data. Clear Transaction Evidence.
WHAT WE SECURELY VERIFY
- ✓Total captured transactions volume.
- ✓Transaction timestamps and payment settlement status..
- ✓Payment methods used, such as UPI, net banking, and cards.
WHAT WE NEVER ACCESS OR STORE
- ✕Customer credit/debit card numbers or CVV values.
- ✕Net banking passwords or UPI PINs.
- ✕Personal contact details or shipping addresses of buyers.
Role in Trust Engine: Helps verify reported payment activity against records available through the connected payment gateway, providing supporting evidence for trust signal assessments.
Amazon Selling Partner API (SP-API)
Verified Marketplace Activity.
WHAT WE SECURELY VERIFY
- ✓ Amazon seller account connection and available verification details.
- ✓Order fulfillment counts across the last 30, 90, and 365 days.
- ✓Sales activity to help establish business operating scale, where supported by authorized data..
WHAT WE NEVER ACCESS OR STORE
- ✕Seller wholesale costs, supplier details, or profit margins..
- ✕Confidential Amazon vendor contracts
- ✕ Buyers’ personal identifiers or billing addresses
Role in Trust Engine: Provides supporting evidence of a seller’s marketplace activity and fulfillment history, helping buyers assess business experience and operational consistency.
Business Identity & Bank Verification
Verified Legal Identity. Confirmed Bank Ownership.
WHAT WE SECURELY VERIFY
- ✓Business PAN details and available legal entity information, without storing the PAN number.
- ✓Authorized signatory identity through supported Aadhaar OTP verification.
- ✓Bank account information through supported account verification services.
- ✓Name matching between the bank account holder and the registered business.
WHAT WE NEVER ACCESS OR STORE
- ✕Plain-text PAN numbers, where PAN is stored only as a secure hash.
- ✕Raw 12-digit Aadhaar identification numbers.
- ✕Bank account balances, passbooks, or transaction statements.
Role in Trust Engine: Helps establish business identity and bank account ownership through verified information, supporting greater accountability and trust.