KYC & AML Compliance
Automated customer verification with real-time AML screening and regulatory compliance checks.
Banking & Finance
Secure Financial Operations with AI-Powered Verification
Comprehensive KYC, AML, and customer verification solutions for banks, NBFCs, and financial institutions. Ensure regulatory compliance while enhancing customer experience.
Banking & Finance Verification Solutions
Our comprehensive verification platform helps financial institutions streamline customer onboarding, ensure regulatory compliance, and prevent fraud with AI-powered verification checks.
From individual KYC to business verification and AML screening, we provide end-to-end solutions that integrate seamlessly with your existing banking systems and workflows.
Top Use Cases for Banks and Financial Services
End-to-End Digital Transformation and Risk Assessment
Use Cases for Banks and Financial Services
Solutions enabling digital transformation for modern Banking & FinTech ecosystems.
Fraud & Risk Analytics
Real-time Fraud Prevention for Banks & Digital Lenders
Leverage AI-based behavioral models, device intelligence, document forensics, and AML screening to detect fraudulent patterns before they impact your business.
Built for enterprise-grade security with audit trails, automated decisioning, and regulatory-aligned workflows.
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AML Monitoring
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Risk Scoring
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Fraud Signals
Digital Lending
Automated Credit Decisioning for Faster & Safer Loan Approvals
Accelerate loan approvals with automated income verification, bureau checks, fraud analytics, and smart risk scoring. Reduce manual effort and onboard borrowers in minutes—not days.
Enable seamless journeys for personal loans, BNPL, credit cards, and MSME lending with robust AI-driven decision engines.
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Bureau Checks
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Risk Scoring
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Income Analysis
AML & Compliance
Automated AML Screening & Regulatory Compliance Workflows
Strengthen your compliance operations with automated AML, sanctions list screening, watchlist checks, PEP identification, and ongoing customer monitoring.
Stay aligned with RBI, SEBI, FIU, FATF, and global AML regulations with audit-ready workflows and real-time alerts.
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Sanctions Check
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PEP Detection
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Ongoing Monitoring
Financial Verification Features to
Secure Your Operations
AI-driven verification tools built to combat financial fraud and ensure regulatory compliance.
Transaction Monitoring
Real-time fraud detection and suspicious activity monitoring across all financial transactions.
Business Verification
Comprehensive business entity verification including UDYAM, GST, and corporate background checks.
Digital Onboarding
Seamless customer onboarding with Aadhaar, PAN, and biometric verification in seconds.
Document Verification
AI-powered document authenticity verification for IDs, financial statements, and legal documents.
Cross-Border Compliance
International sanctions screening and cross-border transaction compliance verification.
Choose from 50+ Real-Time Individual & Business Verification Checks
PAN Verification
Aadhaar Verification
Voter ID Verification
Credit Score Check
UAN Verification
Mobile to UAN
Mobile to EPFO
Mobile Verification
GST Verification
Company Verification
Udyam Verification
Mobile to Udyam
PAN to Udyam
AML Verification
Ready to Secure Your Financial Operations?
Join leading banks and financial institutions that trust our verification platform for secure, compliant customer onboarding.