Partner provides advanced AML compliance APIs that empower financial institutions and enterprises to safeguard against financial crime. With robust transaction monitoring, real-time watchlist screening, automated suspicious activity reporting, and intelligent risk categorization, Partner delivers a comprehensive solution aligned with global regulatory standards. Its scalable, secure, and analytics-driven platform ensures organizations remain compliant, resilient, and future-ready.
Partner provides advanced PEP screening solutions that enable financial institutions to identify and manage politically exposed persons and their associates. By leveraging global sanction lists, automated risk categorization, and continuous monitoring, the solution ensures compliance with AML regulations while mitigating reputational and regulatory risks. With seamless API integration and real‑time detection, organizations can strengthen due diligence, safeguard operations, and uphold international compliance standards.
IntelleWings is an AI-powered Anti-Money Laundering (AML) and compliance platform.
Neokred is a modular digital infrastructure platform that helps businesses build seamless user journeys. We offer a suite of products across profiling, payments, privacy, rewards, insurance and beyond. Our API-first products power complex backend tech, so businesses can focus on delivering frictionless experiences at scale.
Advance Mobile Verification is a mobile intelligence API that helps retrieve associated identity and banking information from a mobile number linked with UPI. It provides key details such as the associated name, bank, branch, address, city, district, and state, enabling businesses to perform mobile-based verification and data validation.
Mobile to Name is a mobile verification API that helps retrieve the name associated with a given mobile number. It enables businesses to validate and enrich customer information using a mobile number as the primary input.
Mobile to UPI is a verification API that helps identify UPI accounts linked with a mobile number. It enables businesses to retrieve linked UPI IDs and the associated name for customer verification and digital payment-related validation.
WhatsApp Check is a mobile verification API that helps determine whether a mobile number is associated with a WhatsApp account. It also identifies whether the associated account is categorized as a business account, helping businesses validate customer communication channels.
Mobile Revoke is a mobile intelligence API that helps identify the revocation status and revoke date associated with a mobile number. It enables businesses to validate mobile-number status as part of verification and risk assessment workflows.
Mobile to Carrier is a mobile intelligence API that provides telecom and number-status information associated with a mobile number. It helps businesses determine whether a number is active, valid, ported, and associated with specific telecom and regional information.
Mobile to Director PAN is a mobile intelligence API that helps identify the Director PAN associated with a given mobile number. It enables businesses to retrieve director-related PAN information for verification and business due-diligence workflows.
Mobile to DIN Number is a mobile intelligence API that helps identify the Director Identification Number (DIN) associated with a mobile number. It enables businesses to connect mobile information with director identification data for verification and corporate due-diligence workflows