The Problem
KYB takes 5–14 days per merchant, blocking GMV ramp. Risk teams cannot scale linearly with merchant signups.
We'd love to meet you in person. Drop by our office in Pondicherry, or reach out online.
Address
No 48/1, Plot no 73, 1st Floor, Aziz Nagar, 2nd Cross Street, Reddiarpalayam, Oulgaret Municipality, Pondicherry – 605010
Phone
+91 88387 24261Automated business verification, document review, and risk scoring for merchant onboarding into payment platforms.
KYB takes 5–14 days per merchant, blocking GMV ramp. Risk teams cannot scale linearly with merchant signups.
A workflow that ingests business documents, validates against registry data, runs sanctions and PEP checks, and applies a tiered risk model — clearing low-risk merchants automatically and packaging high-risk cases for fast human review.
AI-driven AP automation that ingests invoices in any format, matches to PO/GR, and routes for approval based on policy.
End-to-end onboarding workflow that provisions accounts, schedules training, and personalises the first-30-days experience.
AI workflow that triages, validates, and adjudicates routine motor and health claims with explainable decisions.