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About Statfin

Seamless Onboarding Process With Statfin: Fast, Intelligent Background Verification Solutions

Statfin, the Technology-empowered Background Verification platform, delivers fast, intelligent checks and verifications to enable seamless onboarding across Employment, Business Partnerships, and Vendors, Merchants and Customer Onboarding while ensuring Business and Regulatory Compliance.

  • Advanced Technology for Seamless Screening – Utilizes high-end technology to simplify and streamline screening processes.
  • High-Precision, Error-Free Verification – Ensures accuracy in every step, reducing multi-screening time and eliminating errors.
  • Transparency for Trust & Compliance – Offers full visibility into verification processes, fostering a trustworthy verification platform.
  • Customized Solutions for Every Business – Tailored screening solutions to specific industry needs for optimal compliance and efficiency.
  • Accurate & Reliable Reports – Delivers clear, data-driven and insightful reports for informed decision-making.

Solution We Offer

Statfin’s 11 Verification Solutions are Business-focused, Efficient and Result-Driven for Seamless Onboarding.

Industries We Serve
The Industries We Cover Are

Industries require compelling verification reports that are impactful for their business operations and services. We extend our services currently to,

Our Process
Join the Statfin Ecosystem
Select Your Requirements
Upload Client Details
Statfin Ecosystem at Work
Export Results

Join the Statfin Ecosystem

Join Statfin’s Dynamic Ecosystem for instant access to our AI-driven and Tech-Powered Verification Solutions.

Start by setting up your account and explore our business-fit solutions, which will power your business through our structured verification process flow

Select Your Requirements

Select the solutions that best align with your business onboarding requirements and verification criteria. Our solutions are meticulously designed to cater to your prioritized verification requirements, ensuring accuracy, compliance, and seamless integration with your business processes.

Upload Client Details

Utilize our cloud storage for safe and secure uploading of your client’s documents, which are easy to access and use. Upload any file format effortlessly with full flexibility, seamless processing support, and hassle-free compatibility for efficient data handling.

Statfin Ecosystem at Work

Our AI-driven verification platform can perform checks in instants, meeting your stipulated timeframe with a clear understanding of your Business Priorities. With our digitized and automated system, you can verify any number of checks seamlessly.

Export Results

Receive High-Quality Reports with verification status or screening results (colour-coded) for each verification for quick and precision decision-making. Our reports are clear, easy to comprehend and provide actionable results.

Statfin stands out in
major aspects.

Our modern and well-defined approach that adapts to your instant verification needs, proactively supporting your business flow and operations by identifying only valid candidates and business profiles.

Also, our strong belief in Tech-driven Processes, which are fast, accurate and reliable, enables data-driven checks for real-time screening, to deliver only actionable results to scale your business to greater heights.

Trustable, Transparent and Frigid Screening Processes

The screening processes ensure all provided information is validated and cross-checked reflecting only authenticity and trueness.

API-Driven and AI-Powered Solutions

The use of APIs and AI to deliver customized, fact-checked and realistic data to provide strong solutions for businesses’ smooth operations.

Authentic and Global Compliance Practises

Strict adherence to Global Compliance ensures trustworthy data protection for Businesses and Individuals.

Credible and Actionable Reports

Reports are completely credible and actionable, done with high-tech screening.

Testimonial

What our Customers say