Verify
Enabling organizations to seamlessly capture, onboard, verify and digitize identities of customers and their documents in real time
Total KYCDigital Identity, Address and Employment verification services to meet all your KYC verification needs!
DiscoverLeverage our Graph Technology & AI powered Risk Scoring Platform for Retail Onboarding
Video KYCRBI and SEBI Compliant VideoKYC solution built for simple, automated onboarding journeys!
Scan
Capturing the most comprehensive insights to enable risk evaluation and fraud prevention, thus ensuring your business is covered against fraud related losses from the word go
Scan360 degree assessment of any counter-party risk, made available in seconds
GSTGranular insights into the financial health of a business through consent driven mechanisms
ITRLeverage over a hundred data points from Income Tax Returns to assess financial Health
Monitor
Creating a 360 degree diligence solution that extends beyond the on-boarding journey and continues to monitor your business ecosystem for early warning signs and post disbursal risks
WatchImprove your LMS with our ongoing counter-party monitoring tool and Early Warning Signal tracker
LookupComprehensive skip-tracing solution, improving recovery of money from defaulters
Litigation BIIdentify, track and analyse litigation filed by or against an entity on a near real time basis
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