Powering the entire customer lifecycle

Our products enable a holistic lifecycle from onboarding to profiling to transaction fulfilment to monitoring. Through our solutions we cater to the most use cases in various industries that we serve – Banking, Lending, Insurance, Investments, Trade & Commerce.

Identify

Scan

Monitor

Total KYC ®

Digital Identity, Address and Employment verification services to meet all your KYC verification needs!

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Discover

Leverage our Graph Technology & AI powered Risk Scoring Platform for Retail Onboarding

Video KYC

RBI and SEBI Compliant VideoKYC solution built for simple, automated onboarding journeys!

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• Verify & Identify
  

  Total KYC ®

  Digital Identity, Address and Employment verification services to meet all your KYC verification needs!

  see details

  

  Discover

  Leverage our Graph Technology & AI powered Risk Scoring Platform for Retail Onboarding

  

  Video KYC

  RBI and SEBI Compliant VideoKYC solution built for simple, automated onboarding journeys!

  see details
• Discover & Scan
  

  Scan

  360 degree assessment of any counter-party risk, made available in seconds

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  GST

  Granular insights into the financial health of a business through consent driven mechanisms

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  ITR

  Leverage over a hundred data points from Income Tax Returns to assess financial Health

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• Monitor & Trace
  

  Watch

  Improve your LMS with our ongoing counter-party monitoring tool and Early Warning Signal tracker

  

  Lookup

  Comprehensive skip-tracing solution, improving recovery of money from defaulters

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  Litigation BI

  Identify, track and analyse litigation filed by or against an entity on a near real time basis

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