Identity Verification in Nepal
Confirm who someone truly is before you onboard, lend, or transact. Nepcon validates government-issued identity documents against authoritative records — fast, compliant, and audit-ready.
What is Identity Verification?
Identity verification confirms that a person is who they claim to be by validating official documents against government and institutional databases. For banks, insurers, employers, and fintech platforms in Nepal, reliable ID checks reduce fraud, satisfy compliance requirements, and protect customer trust from the very first interaction.
- check_circleGovernment-issued document validation
- check_circleBiographic and document number cross-checks
- check_circleTamper and authenticity screening
Types of Identity Verification We Offer
From citizenship certificates to driving licences, we verify the documents that matter most in Nepal. Add or remove verification types anytime through the CMS.
Citizenship
Validate Nepali citizenship certificates against national registration records, confirming holder identity, district of issue, and document authenticity.
- check_circleCitizenship number and serial validation
- check_circleHolder name and date of birth match
- check_circleDistrict and issuance date verification
PAN
Cross-reference Permanent Account Numbers with Inland Revenue Department records to confirm taxpayer identity for financial and corporate due diligence.
- check_circlePAN number format and registry lookup
- check_circleRegistered name alignment
- check_circleActive taxpayer status confirmation
Voter ID
Verify voter identity cards through electoral roll databases, supporting KYC workflows where voter registration serves as a secondary identity anchor.
- check_circleVoter ID number validation
- check_circleElectoral constituency cross-check
- check_circlePhotograph and biographic data review
Driving Licence
Authenticate driving licences issued by the Department of Transport Management, including licence class, validity period, and holder details.
- check_circleLicence number and category verification
- check_circleExpiry and issuance date validation
- check_circleHolder identity cross-reference
Why NEPCON is Best for Identity Verification?
Authoritative Sources
We query official government and institutional databases — not scraped data — so every verification stands up to regulatory scrutiny.
Privacy by Design
Candidate and customer identity data is encrypted, access-controlled, and handled in full compliance with Nepali privacy regulations.
Rapid Turnaround
Digital submission and automated pre-checks mean most identity verifications complete within 24–48 hours.
“Before Nepcon, our KYC team spent days chasing document copies across branches. Their citizenship and PAN verification cut our onboarding time in half while giving us audit-ready reports.”
Anisha Thapa
Compliance Manager, Himalayan Trust Bank
99.5%
Identity match accuracy across all document types in 2023.
Our 4-Step Identity Verification Process
Document Submission
Secure upload of identity documents and supporting details via our encrypted portal.
Automated Pre-Screening
Format, tamper, and consistency checks run before records are sent for official validation.
Registry Cross-Check
Direct verification against citizenship, PAN, voter, or transport authority databases.
Certified Report
Delivery of a detailed, compliance-ready identity verification certificate.
Frequently Asked Questions
We currently verify citizenship certificates, PAN cards, voter ID cards, and driving licences. Additional document types can be configured through the CMS as your requirements evolve.
Verify Identities with Confidence
Partner with Nepcon to eliminate identity fraud, accelerate onboarding, and meet compliance standards across every document type.