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.
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
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
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-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
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
Digital KYC
C-KYC
Digital Underwriting
Transform underwriting with efficient & accurate risk assessment
Utilise 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 our secure and reliable solution
Loan underwriting
Mortgage underwriting
Credit card approvals
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
Investment Risk Due Diligence
Post Investment Risk Watch
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 behaviour, lending companies can have a more granular view of Creditworthiness and extend financial inclusion
Utility & Shopping BiIlls
Mobile and Leisure Spend
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.
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.
Read more >>
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…
Read more >>
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 >>
Contact Sales
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To begin, Tell us a bit about “yourself”
The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam
Greenlam
