GroundCheck

Smarter CPV Starts Here – Fast, Risk-Aligned, AI-Powered

GroundCheck.ai reimagines CPV with AI, geolocation, and video-enabled checks to verify customers, merchants, and vendors—digitally, remotely, and on-ground with risk-aligned workflows.

Empowering Companies, Globally!

Fortune 500 trust us. Comprehensive Screening & Due Diligence for 3000+ companies

What’s Broken?

Manual CPV  Is Unable To Fulfill The Needs Of Modern Businesses

Restricted
workflows

Misses risk-based context, leading to unnecessary delays or under-verification

Limited on-ground reach

Fails in remote areas where digital lending and merchant onboarding are growing fastest

Manual, disconnected processes

Causes inconsistent data, delayed decisions, and increased fraud exposure

What Sets GroundCheck.ai Apart

GroundCheck.ai offers intelligent, adaptable verification—built for scale, compliance, and operational speed.

AI-Powered Engine

Face match, liveliness, and GPS triangulation for smarter, secure verification.

Dynamic Workflows

Auto-adjusts verification depth based on risk—no manual intervention needed.

Pan-India Reach

Covers 20,000+ PIN codes, including Tier I–III cities and remote regions.

Voice-Enabled Field App

Field agents record inputs using speech—faster, easier, and more accurate

Agentic AI

Identifies shop type, signage, and LOB from photos—no guesswork.

Easy Integrations

Plug into your existing app or system via APIs or SDK—go live fast.

Key Capabilities

Smarter CPV, Powered by AI and Automation for Risk-Aligned, Scalable Verification

Dynamic Risk Workflows

Auto-adjusts verification depth based on risk profile

AI-Address-Verification

AI Address Verification

GPS-backed validation using reverse geolocation

Video Discussion

Remote, agent-led verifications for high-risk cases

LOB Identification

AI scans shop photos to determine line of business

Smart Field Agent App

Voice-enabled, geo-tagged inputs for real-time sync

Ground-Level Coverage. Enterprise-Grade Efficiency.

20,000+

PIN codes covered

40%

Faster TAT

Seamless

API & SDK integration

Engineered for High-Stakes Business Verifications

For Banks & NBFCs

Digitise credit card, savings account, and CASA onboarding with real-time address and identity checks.

For Digital Lenders

Accelerate loan processing with instant KYC, address validation, and fallback CPV for failed DAVs.

For Payment Providers & Merchants

Verify merchant legitimacy, location, and business activity with geotagged, photo-backed CPV.

For Procurement & Vendor Ops

Streamline vendor onboarding, reactivation, and location verification with AI-driven due diligence.

For Collections & Recovery

Locate and reverify defaulted or inactive customers using on-ground agents and dynamic workflows.

See GroundCheck.ai in Action

Book a personalised demo and discover how you can reduce fraud, improve compliance, and onboard faster—across customers, merchants, and vendors.

Frequently Asked Questions (FAQs)

CPV is a process used to physically or digitally verify the presence and authenticity of a customer, merchant, or vendor at their stated address. It helps prevent fraud, ensure compliance, and confirm identity or business existence.
GroundCheck.ai uses AI, geolocation, and video discussion tools to automate and optimise CPV workflows. Unlike manual methods, it delivers faster turnaround times, risk-based verification depth, and higher accuracy through real-time data capture.
Yes. The platform supports dynamic, risk-based workflows that automatically adjust verification steps—ranging from digital address validation to full physical checks—based on the individual’s or business’s risk profile.
GroundCheck.ai supports a wide range of verifications, including customer onboarding, merchant verification, vendor due diligence, reactivations, skip tracing, and address validation—both digital and on-ground.
Absolutely. GroundCheck.ai has a verified field network across 20,000+ PIN codes in India, with capabilities for remote, semi-urban, and rural coverage—ensuring consistent TAT even in low-connectivity regions.
The platform supports seamless integration via APIs and SDKs, allowing businesses to embed CPV flows directly into their mobile apps or internal systems. It’s also available as a SaaS or on-premise solution based on your security needs.
While ideal for banks, NBFCs, fintechs, and payment platforms, GroundCheck.ai is equally valuable for procurement teams, HR functions, and operations that require vendor, partner, or workforce verification.

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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