Know Your Business

Instantly Verify Your Business Our KYB Solution.

Leading banks, NBFCs, and insurance providers trust our AI-powered KYB (Know Your Business) verification to instantly validate business credentials, uncover true ownership, and prevent financial fraud in real time.

100% Automated Business Verification
Financial Fraud & Risk Detection
RBI, SEBI & AML Compliant

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Why Banks, Fintechs, and Insurers Choose Our KYB Solution?

Our automated KYB solution transforms complex verification workflows into simple, API-driven processes, saving costs, reducing risks, and ensuring every transaction meets regulatory standards.

Key Use Cases

Instant Business Verification

Verify company records against central databases like GST, NSDL and Udyam in real time.

Insurance Underwriting & Claims

Authenticate policyholder businesses to streamline pre-policy checks and prevent fraud.

Merchant & Vendor Onboarding

Quickly verify merchants and business partners with PAN-to-GST and PAN-to-MSME checks.

Credit Risk Assessment

Detect fake registrations to enable more informed lending and risk scoring for MSMEs.

AML/CFT Verification

Screen companies for PEPs, adverse media mentions, and financial crimes with our AML and KYC compliance.

Cross-border Lending and Trade Finance Verification.

Instantly verify business entities against global sanctions in real time.

KYC for UBOs (Ultimate Beneficial Owners)

Quick KYC for UBOs to detect shell companies and prevent money laundering.

Loan Disbursement

Accelerate loan approvals with real-time verification and account validation.

Why Choose Our KYB APIs?

Intelligent Business Verification to instantly check records across central databases.
Real-time KYC for businesses, loan processing and merchant validation.
Fraud Detection Intelligence to match business PAN with GST and ITR filings.
100% Compliance & Audit Ready for AML, KYC, and other regulations.
Secure Business Onboarding Solution for banks, NBFCs, and insurance providers.
Seamless Integration with existing platforms for faster BFSI deployments.