Enhance Business Credibility by validating Point-of-Contact details, boosting your identity verification process.
Perform a complete employee background verification to comprehend their professional history, employment compliance, graduation and other legal requirements.
Block Online Criminals from intruding and exploiting your Business/Organization by opting our thorough and well-structured Digital or E-KYC Verification
Identify Sanctioned People and Organizations and mitigate the serious risks or hazards that prove harmful to your Business
Get well-structured credit reports that support your lending decisions and other legal and financial decisions
Assess the risk and legal factors involved in business partnerships and collaborations and get a trustable LAFC report to build lasting connections
Get a complete health audit report on any business to understand its legal and other regulatory compliances and other ethical and workplace safety measures
Analyse the fraud and risk factors involved in onboarding a user, client, merchant, dealer, business partner or an agent and practice a stringent verification process
Deploy an ethical Investigation to identify any registered crimes or lawsuits and other legal accusations for violations and discrepancies to prevent legally accused members
Execute a proper on-site verification to physically verify the credibility of information and overcome challenges in your onboarding process
A Negative Database verification is necessary to prevent Fraud and Financial losses, ensure Regulatory Complaince, protect Business Reputation and Speed up Decision-Making
Statfin’s Credit Analysis Reports (CAR) provide financial institutions and businesses with deep insights into the creditworthiness of individuals and companies, ensuring smart lending and risk-free transactions.
Authenticate Real Identities with a Secure and Digitized Aadhaar Verification Suite.
Verify personal and financial details in real time with a secure, automated PAN Verification Suite..
Ensure identity authenticity by verifying critical government IDs and business documents with a secure validation process.
Authenticate bank account details with a secure process to verify ownership and financial accuracy.
Validate key business credentials to ensure authenticity, compliance, and legal certification.
Conduct compliance screening to detect blacklisted entities and assess cybercrime risks.
Assess credit history and financial reliability for secure and informed lending decisions.
Authenticate real identities through advanced image matching and secure selfie validation.
Ensure communication authenticity by verifying email, phone number, and network details.
Retrieve vehicle compliance records, fines, and traffic violations with real-time verification.
Verify legal standing with a comprehensive Court and FIR check for criminal involvement.
Validate an individual’s identity and employment details with UAN and bank verification.
Verify UPI IDs and Merchant Category Codes (MCC) to ensure secure and compliant transactions.
Ensure compliant, secure transactions, fostering trust and business success.
Onboard verified customers for secure banking and informed lending.
Hire skilled, reliable employees to ensure compliance and drive growth.
Secure verified merchants and deliver quality products to boost growth and ROI.
Secure lending and risk management with seamless onboarding and compliance.
Expand your network by securing trusted merchants, partners, and customers.
Ensure secure policy issuance and claims with compliance checks.
Get in Touch to know more about our Solutions and Products to understand our Services better.
Address
Unit No: 904, 9th Floor,Keppel One Paramount,Manapakkam, Chennai - 600125
Phone
+91 8110 81117
Email
info@statfin.in