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Fintech Marketplace APIs
- KYC/ KYB
  - Video KYC oldLiveness check through assisted videos and face match selfies
  - KYCBank-grade compliance with Govt Identity checks and AML/CFT Screening
  - KYBValidate business and ownership to eliminate risky entities
  - ContractingDigital Esign , Estamping in India using Aadhaar
  - Asset AuthenticationValidate ownership vehicle, property for underwriting
  - Fraud ChecksMulti-fraud control using 100s of data points including document forgery, Mobile, email, IP Validation etc.
- Lending
  - Credit ChecksMulti-beureau analysis making your integration and go-live faster
  - Alternate DataMore than 300 data points across data from social, phone and digital persona
  - Income/Employment ChecksDigital Income details and employment verification
  - Accounts AggregatorIntegrate seamlessly with the Account Aggregator network
  - Bank ChecksAI led Bank Statement Analysis to aid underwriting and stop fraud
- New APIs
  - Open Banking Connectors
  - InvestmentA one-stop shop for all investment products, from deposits to MFs.
  - InsurancePlug-and-play solutions for intelligent experiences across the insurance industry
  - PaymentsExpand your merchant network and issue cards on the fly
  - BankingOmni stack for the next billion customers
  - LendingEmpower digital customer journeys for all use-cases and go live in no time using modular microservices and a low-code decision engine platform
Use Cases
- BankingBanking Individual and Business onboarding
- InvestmentInvestment Mutual Funds Brokerage
- Insurance
- Lending
- PaymentsCards MO
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Recent Post

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How to Conduct Enhanced Due Diligence in UAE: Procedures for All Customer Categories

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