Malhir understands the complete regulatory framework of the customer verification process. Right from paper based KYC for banks to Aadhaar based eKYC, our agents are adept at the latest in technology for seamless verification of your consumers. With Malhir as your partner, your business can benefit from lower fraud rates and non-compliance issues. However, we do not just aim for legal compliance when dealing with your customers. Whether as part of an on boarding process or getting in touch with an inactive consumer, we focus on the experience rather than the data.


  • Aadhar Based Authentication
  • Digitization of Physical Forms
  • Case Investigations
  • Field Verification