Our DigiLocker Document Pull solution enables NBFCs and fintechs to securely fetch verified customer documents directly from DigiLocker with user consent. It simplifies KYC and loan onboarding by reducing manual document collection, fraud risks, and verification time. Through seamless API integration, businesses can access authentic government-issued documents instantly, ensuring faster, compliant, and paperless customer journeys.
Our Driving License Verification solution enables NBFCs and fintechs to instantly verify customer identity with accurate and secure validation directly from official records. It helps reduce fraud risks, accelerate KYC processes, and improve onboarding efficiency. With seamless API integration and real-time verification, businesses can ensure compliance while delivering a faster and more reliable customer experience.
Our Voter ID Verification solution enables NBFCs and fintech companies to instantly verify customer identity with accurate and secure authentication. It helps streamline KYC processes, reduce fraud risks, and accelerate customer onboarding. With fast API integration and real-time verification capabilities, businesses can ensure compliance while delivering a seamless user experience.
Our ITR OCR solution helps NBFCs and banks instantly extract and verify data from Income Tax Returns with high accuracy and minimal manual intervention. It enables faster income assessment, streamlined loan underwriting, and reduced turnaround time during customer onboarding. Powered by intelligent OCR and automated data structuring, the solution improves operational efficiency while ensuring secure and reliable document processing.
Our ITR Extract API enables NBFCs and banks to instantly fetch and analyze verified Income Tax Return data for faster credit assessment and underwriting. The solution provides structured financial insights, income validation, and compliance-ready data in real time. With seamless API integration, lenders can reduce manual verification efforts, improve decision-making accuracy, and accelerate loan processing for individuals and businesses.
Our Bank Statement Analysis and Credit Card Statement Analysis solutions help NBFCs and banks make faster, data-driven lending decisions through automated financial assessment. The platform instantly analyzes income patterns, cash flow, liabilities, spending behavior, and repayment capacity with high accuracy. With seamless API integration and real-time insights, financial institutions can enhance underwriting efficiency, reduce risk, and accelerate customer onboarding.
Our Bureau Analyser helps NBFCs and banks make faster, smarter credit decisions by transforming complex bureau reports into clear, actionable insights. It provides automated risk analysis, customer profiling, and credit behavior assessment to improve underwriting efficiency and reduce manual effort. With seamless integration capabilities, financial institutions can accelerate loan processing while enhancing portfolio quality and risk management.
Our Bureau Soft Pull solution enables NBFCs and banks to instantly assess customer creditworthiness without impacting the applicant’s credit score. It provides quick access to key credit insights, helping financial institutions make faster and more informed lending decisions. With seamless API integration and secure data processing, partners can enhance pre-qualification, lead evaluation, and risk assessment workflows efficiently.
Partner managed Video CPV & VCIP solution will include the following: Video interview between representative and end customer, Aadhaar/Voter ID & PAN verification, Face compare/Face match, Liveliness check, Geo-Tagging, Reverse Geo-coding, Address triangulation with document address, OCR of additional document, Verification question generation & validation, Bandwidth availability guidance, Session scoring based on rules, Secure data storage in client S3 bucket with session-memory-based processing.
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.