Risk Intelligence

Cover your risks involved in onboarding employees, customers, or business partners with
discrepancies in their identities or professional backgrounds with our advanced verification and onboarding products. Stay ahead of the market, regulatory watchdogs, and fraudsters. Verify and validate identity, professional, educational, reputational details of employees, vendors and all the stakeholders instantly and mitigate the risks of identity and financial frauds.

Leveraging AI for verification and onboarding Media Story

Leveraging AI for verification and onboarding

Identify frauds right at the door

Our identity verification products are built on intelligent facial recognition and liveness detection technologies that give face-match scores enabling accurate identity verification at scale. Our verification products add a layer of security and thus mitigate the risks of professional, financial and identity frauds.

Hire at scale, reduce operational costs and time

With our integrable verification APIs, our AI-powered products automate identity verification and background checks adding speed to your business decisions while saving your operational costs by up to 70% and reducing your onboarding time by up to 90%.

Ensure data-security compliance

Our in-built data security measures keep your data safe from any leakages and misuse. Our products are data security compliant and meet the General Data Protection Regulation (GDPR) requirements, and global encryption standards.

Our products reduce risk and keep your business safe and sound

Advanced verification and onboarding products for Risk Managers to mitigate associated risks. Stay in compliance with regulations, and prevent frauds.


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 image recognition, geo-tagging, and liveness detection technologies to verify the identity and physical address of employees, customers, vendors, and business partners from their smartphones, without having to physically move an inch.

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™.

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

Mitigate your people risks with latest technology



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