Banking and Financial Services

Your Trusted Partner in AI-Powered Financial Fraud & Risk Management

Empower your business with regulatory-compliant solutions that build trust at every stage of your digital onboarding and verification journeys.

Money-Laundering

Trusted by 2,000+ companies

Transform your Customer Experience with AI/ML powered Technologies

Cutting-edge authentication technology and alternate data analysis to enable risk-free onboarding and verifications

Stay-Ahead-of-Financial-Frauds

Stay Ahead of Financial Frauds

Safeguard your organization with secure and intelligent solutions. Our AI-powered technology enables real-time data extraction and validation, ensuring you uncover true customer identities and prevent fraudulent activities.

Tailored-Identity-Verification-journeys

Tailored Identity Verification Journeys

No two businesses are alike, and neither should be your identity verification journeys.We offer flexible options to buy or build your verification process, perfectly aligned with your unique business needs.

Unmatched-due-dilgence-expertise

Unmatched Due-Diligence Expertise

With over 1 billion proprietary data records and serving 30+ sectors, we bring unparalleled expertise to the table. Join our list of 1500+ satisfied clients and experience the difference in your fraud and risk management strategies.

Top Use Cases for Banks and Financial Services

End-to-End Digital Transformation and Risk Assessment Use Cases for Banks and Financial Services​

Solutions enabling Digital Transformation in Banking

Financial Records

KYC Solutions​

AI powered KYC Solution to transform your customer identification process

Know Your Customer (KYC) compliance is paramount for businesses operating in the financial and fintech sectors. Traditional KYC processes have often been time-consuming and manual. Our AI-powered KYC solutions uses 100+ API’s to determine and validate customer’s identity in real-time. We enable all organizations with KYC processes that are compliant with SEBI, RBI and IRDAI guidelines

video-KYC

Video KYC

digital-KYC

Digital KYC

Financial Records

C-KYC

KYC
Underwriting-Risk-Assessment
digital-KYC

Digital Underwriting

Transform underwriting with efficient & accurate risk assessment

Utilize AI/ML-Driven Technology to Streamline Customer & Merchant Screenings. Take a data-driven approach for Precise Risk Assessment and Fraud Detection while ensuring regulatory compliance with a secure and reliable solution

loan

Loan underwriting

Mortgage

Mortgage underwriting

credit-card

Credit card approvals

Business-Partner-Due-Diligence

Business Intelligence

Go-To-Partner for corporate intelligence

Our Corporate Intelligence Solution provides the most comprehensive source of authentic data on Indian Corporate Financials, Litigations, Regulatory, Audit Reports and Web and Media Presence. We help our clients from working with partners that can pose serious  Business risks to their core business. Along with 360 company view, we also provide Risk scoring, expert insights so you can take the right business decisions

Business-Partner-Due-Diligence

Business Partner Due Diligence

Investment-Risk-Due-Diligence

Investment Risk Due Diligence

Post-Investment-Risk

Post Investment Risk Watch

Go to partner for corporate intelligence
Go beyond where is course with alternate credit risk assessment
Sanctions Criminal Database

Alternate Data

Go Beyond Credit scores with Alternate Credit Risk Assessment

Traditional credit scoring models often rely on historical credit data, which may not be available or are the only source of individual’s credit histories. By incorporating alternate data, such as utility bill payments, rental history, or social media behavior, lending companies can have more granular view of Creditworthiness and extend financial inclusion

shopping-bills

Utility & Shopping BiIlls

mobile-bill

Mobile and Leisure Spend

Mortgage

Rentals and Other Income Sources

Choose from 200+ Real-Time Individual and Business Checks

Liveness
Verification

Voter ID Verification

DL
Verification

Aadhaar Verification

PAN
Verification

Udyog
Aadhaar

Aadhaar
Masking

Address
Verification

UAN
Verification

EPFO
Verification

GSTIN
Verification

DIN
Verification

TIN
Verification

ICSI
Verification

Bank Statement
Analyzer

Proprietary
Capabilities

Our Proprietary Technology helps you with state-of-the-art feature sets

Image
Analytics

Image blurriness detection, document
identification, validation & image extraction 

OCR
Technology

Data extraction from images for document classification, tampering & counterfeiting

Address & Face Match

Real time name, address match & facial recognition for record and image validation

Liveness
Detection

Automated program to capture actions like, blinking or face turning for liveness detection

Expert insights at your finger tips.

All things Background verification, Due Diligence , candidate experience and more.

Supplier-Onboarding

Blog

What Is Supplier Onboarding And How To Onboard New Suppliers?

Supplier onboarding and due diligence is the process of gathering important information on prospective suppliers, vendors, distributors, or other third parties for identity validation and risk assessment.

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fake-company

Blog

Spot Fake Companies With Vendor Due Diligence

As a business owner, you will, at some point or another, require to partner with or outsource jobs to other companies. When scouting for a company to work with, due diligence is required to ensure you choose the right business partner. There is a lot at stake when…

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Saving a leading Media Company from onboarding an unreliable Vendor

Case Study

Leading Media Company Saved from Onboarding Unreliable Vendor

Learn how a leading media firm used AuthBridge’s business partner due diligence solution to conduct due diligence on prospective suppliers 

Read more >>

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