Discover

Automated Application Risk Scoring Platform

'Discover' automates day to day functions of risk and fraud departments using alternate data. While singular APIs do help digital journeys, Discover not only validates inputs shared by you across KYC, Employment, etc., it also uses graph-technology to keep identifying additional insights about your counterparty to reconfirm identity, address, employer, banking details and employment - through a single API call or PDF report fetch through a web-app

30+API Invoking 100+ Sources
17 CrCost Saved for Banks
75+Red Flags
Accurately Risk-Score an Application for all KYC Related Verification
KDiscover provides a tangible and definite risk score that is an unambiguous representation of the risk involved in onboarding a customer or employee. Not only are the complete employment histories retrieved from a huge number of sources, but we can also create related-party networks to gain insight into the employment history of parties related to the employee.
One of its Kind Risk Scoring Application
A guaranteed Karza only offering that provides for straight through processing by enabling specific risk flags and scores on identity, address and employment without any customer intervention
Inter-linkage of Databases
Instead of relying on singular services, Karza’s Discover does the heavy lifting of inter-linking multiple databases for not just verification but cross verification against all credible databases without asking for any customer intervention of additional inputs
Specific Red Flags
Identifies and displays specific areas of mismatch and red flags to an underwriter or decision maker for manual review there by eliminating any need to study every output manually
Accurately Risk-Score an Application for all KYC Related Verification
KDiscover provides a tangible and definite risk score that is an unambiguous representation of the risk involved in onboarding a customer or employee. Not only are the complete employment histories retrieved from a huge number of sources, but we can also create related-party networks to gain insight into the employment history of parties related to the employee.
One of its Kind Risk Scoring Application
A guaranteed Karza only offering that provides for straight through processing by enabling specific risk flags and scores on identity, address and employment without any customer intervention
Inter-linkage of Databases
Instead of relying on singular services, Karza’s Discover does the heavy lifting of inter-linking multiple databases for not just verification but cross verification against all credible databases without asking for any customer intervention of additional inputs
Specific Red Flags
Identifies and displays specific areas of mismatch and red flags to an underwriter or decision maker for manual review there by eliminating any need to study every output manually

Use cases of KDiscover

  • Identity theft and fraud detection

    Immediately identifies mismatch across KYC documents vis-a-vis other identifiers and publicly available sources through Karza’s proprietary search mechanisms

  • Straight through processing

    Reduces TAT for cases specifically rejected from digital straight through processes by allowing for verifications to conducted through alternate databases while providing for scores and red flags wherever applicable

  • Incremental profiling

    Identifies unreported and additional information for immediate call to actions in case of early delinquencies and defaults while boosting contactability through credible sources

Automate your risk and fraud functions instantly!

Know How
Karza Technologies is acquired by Perfios Software Solutions
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Perfios + Karza
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