Verification for legal matters, recovery and corporate checks
Law firms, corporate legal teams and recovery agencies often need a clear record of what someone said, and where an asset or person is. Praman records the video statement with consent, adds location and time, and keeps the whole trail in one case.
What you can verify
- Video statements for legal matters
- Recovery and asset verification
- Address trace for notices and recovery
- Dealer and franchise audits
- Vendor and supplier due diligence
Instant checks for this work
Run from the case in seconds, with the person’s consent. Every result is saved with the case and shown in the report.
⚖️ Court record check
- Civil and criminal court records by name, father’s name and address
🪪 Identity documents
- PAN check: name, date of birth and Aadhaar link status
- Aadhaar through DigiLocker (masked number only)
- Voter ID check
- Driving licence check: validity and vehicle classes
- Passport check
- Read the details from a photo of the card: PAN, Aadhaar, Voter ID, licence, passport
🙂 Face, liveness and deepfake
- Face match between the selfie and the ID photo
- Liveness check from a selfie
- Deepfake check for photos
- Deepfake check for voice recordings
📍 Address and location
- Address to map location, and map location to address
- Distance between two places (DIGIPIN)
- Electricity bill details as address proof
- Live location and time on every call
🏢 Business checks
- GST number details, and GST numbers held by a PAN
- Udyam (MSME) registration
- Company (CIN) and director (DIN) details
- TAN check
- FSSAI food licence check
📱 Mobile number and digital checks
- Name linked to a mobile number
- PAN linked to a mobile number
- WhatsApp profile check (business or personal, profile photo)
- Digital footprint: online accounts linked to the number
- UPI ID linked to the number
Checks available depend on your plan. See all instant checks.
How it works
- Add the caseEnter it, upload many from Excel, or send it from your system through the API.
- Customer gets the linkOne WhatsApp message with their name, the reason and the call link. No app to install.
- Call and instant checksA video call (AI or executive) collects answers, photos and documents. ID, vehicle, bank or court checks run with consent.
- Report and sign-offEverything comes together in one report. A person approves the final verdict.
Questions
Is the statement recorded with consent?
Yes. The person is told the call is recorded and agrees before anything is captured.
Is the record time-stamped?
Yes. Location and time are saved with the call, photos and documents, and every action on the case is logged.
Is this legal advice?
No. Praman collects and organises evidence. Your lawyer decides how it is used.
Other uses of Praman
See it on your own cases
Tell us what you verify today. We will set up a short live demo.