KYC Verification
KYC
Individual verification with OCR capabilities…
KYB
Business verification with GST, E-Way Billing, FSSAI, Udhyam, LEI, MCA etc…
Solution Underwriting
GST analysis, Bank statement analysis, MCA data analysis, ITR analysis, AML checks, Crime check, Litigations an NCLT data…
Risk
Credit scores, 360-degree business overview , Alternate data mapping (Telecom and Insurance)…
Others
Reverse Geocode, Geo Location, Video, PD, CKYC search, E-signing etc…
Platform Based Solution
Download
Downloadable Raw Files
Data Mapping
Pull additional consented / authorized data, analyze and Map on-the-go
Tax Council
Single GST, Sahamati, NIC window
Fraud Monitoring
Custom transactional fraud monitoring solutions