Digital Transformation
Financial Intelligence Solutions for the BFSI and Insurance Sector
Cutting-edge authentication technology and alternate data analysis to digitally transform onboarding and verification journeys.
Trusted by 2,000+ companies
End-to-End Digital Transformation and Risk Assessment for Financial Services
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.
KYC Solutions
Transform your KYC and identity verification with our AI-powered KYC solutions built on image and liveness detection technologies, machine learning capabilities and deep search algorithms that can help you go-to-market faster and enhance your customer experience.
Video KYC
Digitize your customer onboarding and verification journey with Video KYC solution. Conduct Video Interview KYC to do video identification remotely online and face-to-face with the assistance of a KYC agent.
Digital Underwriting
Analyze the financial health of businesses and individuals. Use our digital underwriting solution for the financial sector to enhance the understanding of risk to enable more refined, granular categorizations of risk.
Digital Hindsighting
Digitization of your loan files with AI and ML-based solutions to comply with credit appraisal compliances. Comprehensive validation and re-verification of customer and merchant applications.
Digital Address Verification
Our digital address verification (DAV) solution leverages the power of image recognition, GEO-tagging coordinates 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.
Business Intelligence
Our comprehensive corporate and business intelligence solutions offer detailed, up-to-date and authentic sources of data covering – data of Indian Corporate Financials, Litigation, Regulatory information, Audit Reports, and Web and Media Presence.
E-Signature
With our e-signing tool you can upload, sign, submit and manage documents digitally. Allow multiple users to electronically sign documents on a cloud-based storage having complete control and transparency.
Choose from 200+ Real-Time Individual and Business Checks
Liveness
Verification
Voter ID Verification
DL
Verification
Aadhaar Verification
PAN
Verification
Udyog
Aadhaar
ESIC
Verification
Address
Verification
UAN
Verification
ITR
Verification
GSTIN
Verification
DIN
Verification
CIN
Verification
FSSAI
Verification
Bank Account
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
Contact Sales
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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
