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Fraud Detection, Prevention, and Identity Verification Solutions

Stay on top of compliance with our AI-powered products built for automating onboarding and identity verification journeys that are data-security compliant, so you can focus on creating customer-first products. Create end-to-end automated onboarding journeys for employees, customers, vendors and business partners with in-built compliance and regulatory safeguards.

Create contactless onboarding journeys for your customers / employees

Our AI-powered onboarding products come with customisable workflows, give in-depth reports and advanced analytics along with the traceability to track the progress of each case initiated. Built on intelligent image-recognition and liveness detection technologies, our identity verification products give face-match percentages for accuracy while our document management products help you prepare, process and e-sign documents all on a cloud storage. This means, your entire onboarding journey gets digitised end-to-end eliminating paperwork and physical contact.

Reduce onboarding time and operational costs

Our onboarding and verification products enable instant verification with the power of AI, ML, and deep search algorithms ensuring the fastest onboarding process for your customers, reduced operational costs, helping your organisation scale up at speed. This means no paperwork for your customers and employees, reducing your operational costs by up to 70% and reducing your onboarding time by as much as 90%

Stay compliant with our in-built data privacy and security safeguards

We are committed to protecting and safeguarding data privacy of our clients and users. Our products meet the General Data Protection Regulation (GDPR) requirements and global encryption standards so when your organisation scales up, you can be sure that it is also adhering to the everchanging compliance requirements.

Our products help you make compliant products

Advanced AI-backed background checks to help Product Managers stay on top of compliance.


TruthScreen™ provides real-time data-based authentication using artificial intelligence, machine learning, and deep search algorithms to enable quicker account opening and onboarding procedures in e-commerce. TruthScreen™ leverages the largest public database along with our proprietary database to ensure your organisation adheres to compliances and regulatory guidelines without compromising on user data.

Learn more about TruthScreen™


Footprints™ is our industry-first, digital address verification product built on optical character recognition (OCR), facial recognition and liveness detection technologies that can help you verify the addresses of your employees, customers, or business partners in remote locations.

Learn more about Footprints™


Vault™ is our proprietary database of negative and criminal records. It leverages the power of deep search algorithms to search for various sets of permutations and combinations of a name and address against datasets of 200+ million records from 3500+ courts.

Learn more about Vault™


SignDrive is our automated, cloud-based digital signing product that lets you upload, sign, submit and manage documents digitally. It combines Electronic Signatures, Digital Signatures, Automated Workflows, Authentication Services, Identity Management, Document Management, Document Tracking and Storage – all in a single design-led platform that can also be integrated with existing digital capabilities of any enterprise.

Learn more about SignDrive

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