Statfin | Industries

×

Pricing Contact Us About Us GET DEMO

INDUSTRIES WE WORK

Secure Digital Payments & Prevent Fraudulent Transactions As digital payments rise, so do fraud risks.

Payment gateways and aggregators must verify merchants, transactions, and customers to ensure security and compliance.

Trusted By

INDUSTRIES

Industries All We Work

Payment Gateways and Payment Aggregators

Ensure secure and compliant transactions, fostering trust between merchants and customers while driving business success.

Banking and Financial Services

Onboard verified customers with BGV compliance for secure banking, fraud prevention, and informed lending decisions.

E- Commerce

Secure verified merchants and offer reliable, high-quality products to drive business growth and maximize ROI.

Telecommunication

Build your network and drive expansion by securing trusted merchants, partners, and customers.

Non-Banking Financial Sector

Enable secure lending and risk management with seamless onboarding, credit assessment, identity verification, and regulatory compliance for NBFCs.

Insurance

Ensure secure policy issuance, claims validation, and risk assessment with identity verification and compliance screening.

Staffing and Recruitment

Hire smart, qualified, and skilled employees who are reliable and trusted, and ensure compliance to drive business productivity and growth.

Experience the Future of Risk-free Onboardings

Context-aware natural language search and discovery
Embark on a journey of data-driven decision-making
Single permission model for data + AI

Contact Point Verification (CPV)

Background Verification (BGV)

Digital KYC Verification (DKYCV)

AML Compliance (AML)

Credit Analysis Reports (CAR)

Legal/Account Financial Checks (LAFC)

Business Compliance Reports(BCR)

Fraud and Risk Management (FRM)

Investigation Bureau Reports (IBR)

Field Verification Reports (FVR)

Negative Database (ND)

CREDIT ANALYSIS REPORT (CAR)

Aadhaar Verification

PAN Verification

Document Verification

Bank Verification

Business & Company Verification

Compliance & AML

Credit Verification

Biometric Verification

Contact & Network Verification

Vehicle Verification

Legal & Court Records

Identity & Employment Verification