Identity verification requires timely business documents, Aadhaar or alternative identification, financial assessment, and address verification before compliance status is recorded.

Identity verification requires selected persons to submit constitution documents, authorised-signatory evidence where applicable, Permanent Account Number, GST Identification Number, and proof of financial standing on the Common Portal within the prescribed period. Specified individuals connected with the entity must complete Aadhaar authentication and Permanent Account Number verification, with passport or electoral identity documentation available where Aadhaar authentication cannot be completed. The proper officer verifies the business address and financial standing, records whether identity is established, and communicates the recorded outcome.

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