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
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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