Risk & Compliance

Third Party Onboarding Verification Features

• Have complete visibility of activities and stages across third-party onboarding lifecycle.
• Safeguard your business against financial, criminal, operational and other risks associated with third-parties
• Ensure your third-parties comply with regulatory compliances and be alerted of any defaulters.
• Maintain a repository of all third-parties to save on time, effort and cost of repeating due diligence activities.

Vendor Onboarding Verification Features

• Do away with the herculean task of individually managing multiple vendors using Excel spreadsheets. Get all your vendors’ data on a single platform.
• Track the progress of all your vendors’ onboarding journey on a single platform. Allowing your team to forecast and give actionable insights.
• Ensure all your vendors comply with the industry and government-mandated regulatory requirements with a compliant vendor onboarding solution
• Onboard your vendors faster with paperless onboarding. Digital verification of vendor identity documents for a seamless and paperless experience.

Distributor Onboarding Verification Features

• Balancing inventory levels to meet demand without overstocking or understocking.
• Managing delays and increased costs due to supplier or logistical issues.
• Accurately predicting future product demand.
• Adhering to various regulations and standards.
• Implementing and maintaining advanced technology systems.
• Managing and reducing operational costs.

Due Diligence Solutions

• Ensuring the accuracy and reliability of data gathered from various sources can be challenging, as incorrect information.
• Keeping up with constantly changing regulations and ensuring that due diligence processes comply with these regulations is a significant challenge.
• Conducting thorough due diligence can be time-consuming, requiring significant resources and time, which can delay decision-making and transactions.
• Scaling due diligence processes to handle increasing volumes of transactions and data without compromising quality and accuracy can be a challenge.

Anti Money Laundering Screening Solutions

• AML regulations are constantly changing, requiring continuous updates to compliance programs to meet new standards.
• Detecting suspicious activities requires sophisticated systems capable of analyzing vast amounts of data to identify patterns indicative of money laundering.
• High volumes of false positives in transaction monitoring systems can overwhelm compliance teams, leading to inefficiencies and increased operational costs.
• Integrating data from various sources to create a comprehensive customer profile is challenging but essential for effective AML measures.
• Criminals are using advanced technologies to launder money, necessitating equally advanced AML solutions to detect and prevent these activities.

Image Verification with Negative Image Search Database

• Multiple individuals, with same/similar names leading to duplicacies. Assign a unique identifier to the image for easy tracking and verification.
• Do not let the frauds slip away by forging the documents or changing their names. An additional layer of secure verification with face match.
• Do away with the chaos of a single contact number tagged with multiple individuals with a unique identifier for each user.

Vendor Risk Management

• Limited checks miss deeper financial, legal, or reputational risks.
• Email- and spreadsheet-based processes slow decisions and invite errors.
• Failure to meet norms from RBI, SEBI, or GDPR can lead to penalties.
• Risk profiles evolve, but static checks miss red flags like defaults or litigation.

Field Verification Services

• Verify physical addresses, business activity, and entity legitimacy with on-ground checks. Live image capture, GPS tagging, and timestamped visits ensure location authenticity and LOB validation across urban and rural areas.
• Agents collect evidence including photos, voice notes, and business cards through a geo-fenced app—working even in offline mode. Data is synced live to dashboards, enabling faster and more informed decisions.
• Access 2,000+ field agents across Tier I–IV cities. Integrate field checks within your CPV or KYC stack, configure escalation rules, and customise workflows using risk matrices—all while ensuring compliance with RBI, DPDP, and FCRA.