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OONBDS
OONBDS
CIN - U62090MH2025PTC462490

                                            Verification & Compliance Report Services

Get professional KYC, AML, and Blockchain Analysis Reports for individuals, businesses, and Blockchain Transaction Hash Analysis.
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START VERIFICATIONS

Kyc Verification Charges
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AADHAR MASKING VERIFICATION
Rs100
PAN VERIFICATION
Rs100
PAN COMPREHENSIVE VERIFICATION
MCA DETAILS VERIFICATION 
Rs200

Rs1200

GST NUMBER VERIFICATION
Rs200
DRIVING LICENCE VERIFICATION
Rs200
PASSPORT VERIFICATION
PASSPORT DETAILS VERIFICATION 
BANK ACCOUNT NUMBER VERIFICATION (Pennyless)
Rs350
Rs500
Rs450

Aml Verification Charges

AML BASIC 
Rs500
AML FULL PACKAGE 
Rs1500

Blockchain Analysis Charges

Blockchain Wallet Address Screening
Rs600
Blockchain Transaction Hash Analysis
Rs1500
BLOCKCHAIN ANALYSIS 
Rs1000

How Our Compliance Process Works

Simple, secure, and compliant workflow for KYC verification, AML screening, and blockchain intelligence reports.

1. KYC Verification

Submit your identity documents securely through our platform. We verify authenticity, perform face match checks, and validate details as per regulatory standards to ensure accurate customer identification.

2. AML SCREENING

We screen individuals and entities against global sanctions lists, PEP databases, and adverse media sources to identify financial crime risks and ensure full compliance with AML regulations.

3.  BLOCKCHAIN ANALYSIS

Provide a wallet address or transaction hash to receive a detailed risk assessment, including exposure to illicit sources, transaction tracing, and compliance insights.



Get your detailed compliance PDF report delivered securely to your email.

Trusted & Compliance-Driven

We follow strict KYC, AML, and blockchain compliance standards using globally recognized verification tools. Our processes are designed to meet regulatory expectations and support secure, transparent transactions.

Advanced Screening Technology

Our platform uses advanced third-party AML and blockchain analytics systems to identify risk, detect suspicious activity, and provide accurate verification results trusted by businesses worldwide.

Professional & Shareable Reports

Get high-quality, branded reports with clear risk scores and insights. Our reports help you stay compliant, build trust, and present verified data to partners, exchanges, or auditors.

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Important Notes:- We do NOT hold customer wallets or USDT, All USDT are executed using OONBDS’s own liquidity, User is responsible for giving correct wallet address, Rates depend on market conditions
Fee Structure:- No hidden fees, Final price shown before USDT confirmation, TDS / GST Any TDS, GST, or other taxes arising from the transaction shall be the sole responsibility of the customer. OONBDS shall not be liable for tax deduction, collection, filing, or reporting on behalf of the customer.
Pricing & Fees:-All prices quoted on the platform are all-inclusive final execution prices. These prices include a service fee charged by the Company on executed SELL transactions. No separate or additional fees are charged to the client. Applicable taxes are accounted for as per law.