Khoj offers sophisticated tools for investigating Unified Payments Interface (UPI) transactions and Virtual Payment Addresses (VPAs), empowering law enforcement with precise financial tracking capabilities. Below are the key modules and their investigative benefits:
Description: UPI Enumeration retrieves details of active UPI accounts linked to a phone number or Gmail address, identifying associated financial and payment applications, as well as connected bank accounts.
Investigative Benefit: Assists investigators in uncovering the financial ecosystem of a suspect, tracing active UPI-enabled apps and bank accounts to reveal patterns or connections in financial crimes.
UPI 94XXXXXX74
UPI rphXXXXiya@gmail.com
UPI 94XXXXXX74
UPI rphXXXXiya@gmail.com
Navigation Menu: Menu > Start > Mobile Number > UPI Enumeration
Description: VPA Investigation provides comprehensive details of a Virtual Payment Address, including default bank account information, bank contact details, banking institution name, and transaction history.
Investigative Benefit: Enables law enforcement to identify the entities behind a VPA, access critical banking details, and track transaction flows, facilitating investigations into fraud, money laundering, and other financial misconduct.
VPA 94XXXXXX74@ybl
VPA 94XXXXXX74@ybl
Navigation Menu: Menu > Start > Other Tools > Validate VPA
The data included herein has been obtained entirely from publicly available sources and verified legal digital tools. Khoj strictly avoid use of unauthorized or unlawfully obtained data. This report is created dynamically and does not involve any long-term data storage by Khoj; no user data is retained post-transmission. Law enforcement officers must ensure that any use of this information complies with all relevant provisions of Indian law, including but not limited to the Information Technology Act, 2000, the Bharatiya Nyaya Sanhita (BNS), the Bharatiya Nagarik Suraksha Sanhita (BNSS), the Bharatiya Sakshya Adhiniyam (BSA), and, upon enforcement, the Digital Personal Data Protection Act, 2023. Officers must also adhere to principles outlined under Article 21 of the Constitution of India, which guarantees the Right to Privacy.
These data is strictly confidential and must not be circulated beyond its intended purpose. Sharing it on public platforms- including but not limited to WhatsApp, Telegram, Signal, or social media- is strictly prohibited. The requesting law enforcement agency is fully responsible for the secure handling, ethical use, and lawful processing of this report. Explicit consent from the data subject or valid legal authorization must be obtained before taking any further action based on this data.
Khoj acts solely as a technological intermediary and shall not be held liable for the accuracy, completeness, or consequences of reliance upon this report. It does not offer legal advice, nor does it control or influence the source data. The report must be used ethically and responsibly, respecting individual rights without compromising legitimate investigative goals.
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