Accurately verify user documents and identify the miscreants with fraud detection APIs. Get key information about linked PAN & Aadhaar or vice a versa with masked output.
User fraud is a severe risk to the businesses that needs to be identified and mitigated in time.
Our AI/ML-enables fraud prevention API works by providing masked user data, be it Aadhar or PAN. Thereby, ensuring full compliance and no risk in data storage.
We have built powerful solutions to strengthen your fraud analysis process. Check them out:
Keep your business safe from fraudsters trying to provide wrong information in these 3 easy steps.
Select the fraud indicator API
Provide the required detail to fetch records
View, export, or print user details in desired formats
Help build an automated fraud check system that marks and blocks frauds while onboarding.
The API check and provide details instantly, saving the manual efforts, errors, and time spend in all the paperwork.
Help get the correct documents of all users onboarding on your system. Be it a business, partner, or end user, your documentation system stays strong.
You can mark the users with wrong details and block transactions to prevent fraudsters from withdraw money from your system.
We ACE at what we do! Here are some more that place us on top in this domain.
We test data meticulously to ensure the highest level of accuracy and zero errors.
Nearly 60 years of domain expertise in the fintech space.
Provide all identity and data enrichment services under one platform to provide a 360-degree view.
99.99% uptime through our robust fallback system, despite integration with multiple sources.
Simple and user-friendly interface. Low code solution with sample codes for easy integration.