Identity Management

In the rapidly evolving landscape of enterprise digital transformation, operational control has expanded beyond simply tracking tasks. While standard systems validate what was done and where, they often leave a critical gap in the “trust layer”—the assurance of who performed the action and their legal standing to do so. Smartsoochi Pehchaan (Identity) is an architectural evolution designed to close this gap by embedding Identity Verification and Due Diligence (IVDD) directly into the operational workflow.

Pehchaan shifts the enterprise model from “Trust-but-Verify” to a proactive “Verify-then-Trust” model. By aggregating over 50 government and regulatory data sources—spanning UIDAI (Aadhaar), NSDL (PAN), GSTN, Ministry of Corporate Affairs (MCA), and e-Courts—Pehchaan transforms Smartsoochi from a passive system of record into an active engine of risk mitigation and compliance governance.

The operational imperative driving this module is significant: unverified “ghost employees” can account for 5-15% of payroll leakage in large-scale manual operations. Furthermore, the reputational and legal damage resulting from employing individuals with undisclosed criminal records or contracting with insolvent vendors can be catastrophic. Pehchaan addresses these risks by creating a “Verified Identity Vault” for every entity—human or corporate—that interacts with the platform.

Core Ecosystem Synergies:

  • Haaziri Synergy: While Hazari confirms biometric presence via facial recognition, Pehchaan validates the legal identity behind that face (e.g., age verification and Aadhaar validity).

  • Maintenance Synergy: Pehchaan validates the credentialing of technicians (e.g., active electrical licenses) and the compliance of spare parts vendors (e.g., GST filing status).

  • Logistics Synergy: The module integrates with MoRTH databases to validate vehicle Registration Certificates (RC) and Driving Licenses (DL) in real-time.

Built with “Privacy by Design,” Pehchaan complies with the Digital Personal Data Protection (DPDP) Act. Pehchaan reduces onboarding time by approximately 400% while simultaneously elevating the compliance posture of the enterprise to meet strict international standards.

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Top Industries using Asset Management Module

Industry Use Cases of Asset Management

Use Case 1:

Quick Commerce & Gig Economy

Outcome:

Rider onboarding time was reduced from several days to under 5 minutes. The platform successfully eliminated identity fraud by creating an unbreakable link between the legal ID and the biometric template used for daily logins, ensuring 100% of active riders were the actual document holders.

A leading quick-commerce platform needed to onboard over 1,000 new riders per month. Traditional background checks were taking 5-7 days, leading to high candidate drop-off rates. Additionally, the platform faced “Identity Renting” fraud, where unverified individuals used the accounts of registered riders to perform deliveries, creating significant safety and liability risks.

  • Instant e-KYC: Integrated Aadhaar XML/Offline e-KYC to parse demographic data and photos instantly without requiring biometric hardware.

  • DL Validation: Connected to the MoRTH “Sarathi” database to verify Driving License status and vehicle class authorization (LMV/MCWG) in real-time.

  • Liveness & Face Match: Implemented an AI-driven liveness check where the rider’s selfie is compared against the photo extracted from the government ID.

  • Automated Legal Screening: Triggered a background thread to scan 3,500+ Indian court records for criminal “Red Flags” based on the verified name and address.

  • Accelerated Time-to-Productivity: Reduced candidate drop-off by 400% by converting a week-long onboarding process into a 5-minute instant “Green Lit” experience.

  • Elimination of Identity Fraud: Prevented “identity renting” and proxy enrollment through real-time liveness checks matched against verified government photos.

  • Automated Risk Screening: Seamlessly integrated criminal and civil background checks without increasing manual HR workload.

Use Case 2:

Automated Fleet Compliance and Preventive Asset Governance

Outcome:

The firm achieved 100% statutory compliance with zero fines recorded in the first six months of deployment. Insurance liability risks were significantly mitigated, and the administrative overhead for fleet documentation was reduced by 85% through automated alerts and digital record-keeping.

A large manufacturing firm managing a fleet of 500+ trucks struggled with constant statutory fines due to expired vehicle fitness certificates and lapsed insurance. Manual tracking of driver license renewals was prone to error, leading to instances where unauthorized drivers were operating heavy goods vehicles (HGV), creating massive insurance and legal liability.

  • Digital Asset Vaulting: Every vehicle’s Registration Certificate (RC) was verified via the Parivahan API and stored as a “Digital Twin” in the system.

  • Pre-Trip Validation Gates: Configured the Dispatch Module to perform a “Hard Stop” check; a trip cannot be initiated if the assigned vehicle’s insurance, tax, or fitness expires within 48 hours.

  • Driver Credential Monitoring: Automated periodic checks of Driver Licenses to ensure transport-specific authorizations remained “Active.”

  • Blacklist Integration: Integrated real-time checks for pending traffic challans or vehicle blacklisting to ensure only clean assets were deployed on the road.

  • Regulatory Cost Savings: Eliminated 100% of statutory fines related to expired fitness, insurance, and tax through automated “Hard Stop” dispatch gates.

  • Operational Continuity: Predictive alerts for document renewals (e.g., 30-day warnings) allow for scheduled maintenance and renewals without disrupting delivery timelines.

  • Enhanced Safety & Liability Shield: Mitigated massive legal risks by ensuring only authorized drivers with valid heavy vehicle licenses are assigned to high-tonnage trips.

Happy to answer your questions?

Smart Soochi’s adaptability across industries — from public governance to private operations — has enabled organizations to achieve verified accountability, real-time visibility, and measurable productivity gains through digital transformation.

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