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Veriphy®: WhatsApp outside.
A governed workflow inside.

The secure workflow engine for document collection, verification and processing. Your customers stay on the WhatsApp they already use. Your institution works in Veriphy — every document encrypted, every step governed, every action on an audit trail.

API-first · Compliance-ready · Built for regulated industries

Request Access See the deck
Available by invitation
The Veriphy sign-in screen — aurora-glass brand panel beside the login form

Your customers live on WhatsApp.
Your compliance doesn't.

Chaos

KYC documents arrive in personal chats — unencrypted, untracked, unauditable.

Drop-offs

Every extra step loses customers, while relationship managers burn hours chasing PDFs by hand.

Risk

RBI and GDPR expectations on one side; screenshots forwarded across personal phones on the other.

Regulated onboarding is stuck between the channel customers want and the control the regulator demands.

The insight

Don't move the customer.
Move the workflow.

Customers stay on the WhatsApp they already use. The institution works in Veriphy — every document encrypted, every step governed, every action on an audit trail.

How it works

From a WhatsApp “hi” to a closed, compliant case.

  1. 01

    Engage

    Campaigns, reminders and document requests go out over WhatsApp — the channel your customer already uses every day.

  2. 02

    Capture

    Every message and document lands inside a governed case. Nothing sits in a personal chat.

  3. 03

    Verify

    Preview, approve, reject. Blurry or incomplete documents are flagged automatically before a human wastes time on them.

  4. 04

    Track

    Colour-coded journeys — New, Aging, Critical — with SLAs and a full timeline on every case.

  5. 05

    Close

    Sanctioned, issued, audited. End to end, with the trail intact.

A customer's WhatsApp thread rendered inside Veriphy
The customer's side — an ordinary WhatsApp conversation.
The Veriphy case cockpit for a live insurance case
Your side — the same conversation as a governed case.

Meet Delφi

An oracle on every case.

Veriphy's AI copilot. Grounded only in the case's own data. It never invents.

Why this policy fits Documents & credit signal Escalation advisor Next touchpoint Grounded chat
Delphi showing personalised policy fit and a credit signal on a live case
Policy fit and credit signal, drawn from the case's own data.
Delphi recommending escalation on a high-value case at risk of breaching its SLA
It watches the risk you don't have time to. Recommend, then one click.

φ

The p in Veriφy is phi — the Greek letter mathematicians use for the golden ratio. Delphi carries the φ, and the Oracle of Delphi carried the answers.

RBAC-scoped · read-only · every recommendation is a human's decision to act on.

Secure by design

Built for the regulator in the room.

Encryption

Every customer document encrypted at rest and in transit.

Role-based access

Staff see only what they should — down to blurred documents for relationship managers.

Tamper-evident audit trails

On every case, every message and every action.

Compliance-ready

Architected for RBI expectations and GDPR/CCPA privacy principles.

Nothing slips

Real-time visibility from rep to boardroom.

A relationship manager's My Day view with AI-ranked next actions
The rep's morning — today's book, AI-ranked next actions.
The executive dashboard showing portfolio health and bottlenecks
The leadership view — portfolio health and where it is stuck.
Colour-coded journeys SLA & bottleneck tracking One-tap escalations

Use case · NBFCs

Post-disbursement documentation, without the chase.

Today

  • Delayed submissions
  • Manual RM follow-ups
  • Informal channels
  • RBI compliance risk

With Veriphy

  • Automated campaigns from your LOS or CRM
  • Hyper-personalised nudges that adapt to each borrower
  • End-to-end tracking
  • Rule-based RM escalation
  • Full auditability
Faster document turnaround Reduced RM workload Fewer drop-offs Audit-ready compliance Better borrower experience

Industry-agnostic by design

One engine. Every regulated onboarding.

Banking & NBFC

Loans, KYC, post-disbursement documentation

Insurance

Policy issuance and claims

Healthcare

Patient onboarding

Real estate

Tenant and buyer verification

Education

Admissions

Marketplaces & gig

Seller and vendor KYC

API Factory — RESTful APIs and webhooks into your CRM, LOS and core banking.

Search & guided navigation

Find anything — then be walked to it.

Veriphy's unified search and command palette
Unified search across cases, customers, documents and actions.
Veriphy's in-product story walkthrough
An in-product walkthrough — Veriphy explains itself in 90 seconds.

The deck

The Veriphy demo presentation

Fourteen slides, as presented to NBFC, bank and insurance teams. Scroll the strip, or take the full deck with you.

01 Title
02 The problem
03 The insight
04 Introducing Veriphy
05 How it works
06 Secure by design
07 Nothing slips
08 Meet Delφi
09 Delφi in action
10 PDD for NBFCs
11 Industry-agnostic
12 Why Frog8
13 The live demo
14 Next steps
Download the deck (.pptx)
QR code opening the Veriphy live demo

Scan to open the live demo

Veriphy is available by invitation.

01

Workshop

We map your PDD and onboarding flows against the engine.

02

Pilot

Your data, your rules — four to six weeks.

03

Deploy

API-first integration with your existing stack.

WhatsApp outside. A governed workflow inside.

A Frog8 platform — built by operators, proven in production.

Request Access See Frog8 deployments