Your Trusted Partner in AI-Powered Financial Fraud & Risk Management

Empower your business with compliant solutions, fostering trust throughout digital onboarding and verification journeys. Build confidence at every stage, ensuring regulatory adherence and enhancing customer trust and satisfaction.

Cutting-edge authentication technology and alternate data analysis to enable risk-free onboarding and verifications

Transform your Customer Experience with AI/ML powered Technologies

Stay Ahead of Financial Frauds

Safeguard your organization with secure and intelligent solutions. Our AI-powered technology enables real-time data extraction and validation, ensuring you uncover true customer identities and prevent fraudulent activities.

Tailored Identity Verification Journeys

No two businesses are alike, and neither should be your identity verification journeys.We offer flexible options to buy or build your verification process, perfectly aligned with your unique business needs.

Unmatched Due-Diligence Expertise

Leveraging over 1 billion proprietary data records and catering to 30+ sectors, we offer unmatched expertise. Join our roster of 1500+ satisfied clients and transform your fraud and risk management strategies today.

Top Use Cases for Banks and Financial Services

End-to-End Digital Transformation and Risk Assessment Use Cases for Banks and Financial Services​

KYC Solutions​

AI powered KYC Solution to transform your customer identification process

Know Your Customer (KYC) compliance is paramount for businesses operating in the financial and fintech sectors. Traditional KYC processes have often been time-consuming and manual. Our AI-powered KYC solutions uses 100+ API’s to determine and validate customer’s identity in real-time. We enable all organizations with KYC processes that are compliant with SEBI, RBI and IRDAI guidelines.

Video KYC
Digital KYC
C-KYC
Digital Underwriting

Transform underwriting with efficient & accurate risk assessment

Utilize AI/ML-Driven Technology to Streamline Customer & Merchant Screenings. Take a data-driven approach for Precise Risk Assessment and Fraud Detection while ensuring regulatory compliance with a secure and reliable solution

Loan underwriting
Mortgage underwriting
Credit card approvals
Business Intelligence

Go-To-Partner for corporate intelligence

Our Corporate Intelligence Solution is the most complete source of reliable information on Indian corporate finances, litigation, regulatory and audit reports, and web and media presence. We assist our customers in avoiding collaborating with partners who may offer significant threats to their primary company. Along with the 360 corporate picture, we also give risk grading and expert insights to help you make the correct business decisions.

Business Partner Due Diligence
Investment Risk Due Diligence
Post Investment Risk Watch
Alternate Data

Go Beyond Credit scores with Alternate Credit Risk Assessment

Traditional credit scoring models often rely on historical credit data, which may not be available or are the only source of individual’s credit histories. By incorporating alternate data, such as utility bill payments, rental history, or social media behavior, lending companies can have more granular view of Creditworthiness and extend financial inclusion

Utility & Shopping BiIlls
Mobile and Leisure Spend
Rentals and Other Income Sources

Find Your Solution

Provide us with some information about your company, and a representative will get in touch with you soon to go over the best screening options for your requirements.