Trusted by over 4,000+ Clients

The Compliance-Ready Trust Platform

Streamline identity verification, fraud prevention, and onboarding with India's leading digital trust infrastructure. Empower your organization to scale securely with end-to-end compliance and automated workflows.

1Bn+
Verifications
92%
Lower TAT
83%
Lower Onboarding Cost

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Multiple Solutions. One Trust Layer.

Identity & Fraud Checks

Customer Acquisition

AI-Driven Underwriting

Channel Partner Management

API Marketplace

Product Modules

01AI-Powered Sales App

Smarter sales execution for BFSI teams.

AI-powered sales execution for field and branch RMs.

  • AI-assisted Prospect-to-Closure journey
  • RM performance tracking & nudges
  • AI conversation analysis
  • Pitch & compliance monitoring
  • Gamified incentives and commissions

Turn every RM interaction into a smarter sales opportunity.

AI-powered sales app on mobile
02Re-KYC Platform

From “Re-KYC due” to “Re-KYC done”.

Centralise periodic KYC re-verification across digital and assisted channels.

  • Mobile, Net Banking, Branch, WhatsApp & Email
  • Self-service and assisted journeys
  • Video, OTP & Aadhaar verification
  • Dormant account reactivation
  • Compliance-ready audit trail

One platform for all your Re-KYC journeys.

Re-KYC platform dashboard
03OnGrid Video PD

AI-driven evidence capture for better lending decisions.

Structured, verifiable borrower interactions for underwriting and fraud checks.

  • Recorded multi-participant video discussions
  • AI analysis of audio & video
  • AI call transcription & analysis in 20+ languages
  • Evidence for audits and disputes

Capture the conversation. Surface the signals.

OnGrid Video PD call in progress
04Channel Partner Management

Seamlessly Onboard, Engage and Manage Channel Partners.

Drive sales growth through centralised channel partner engagement & payouts.

  • Paperless, RBI-compliant channel partner onboarding within 20 minutes
  • Build, test & run sales contests & campaigns
  • Centralised platform for lead tracking, payouts & clawbacks
  • GST compliant invoicing, audit trails & GRC framework

Verify identity without adding friction.

Channel partner management on mobile
05Vantage Report

Go beyond KYC to better understand your customer.

Generate unique insights on customer identity & contactability based on 20+ traditional & alternate data sources.

Underwriting

Identity, PAN, employment, business, banking and telecom signals.

Fraud & Risk

Identify inconsistencies and risk signals before disbursal.

Collections

Mobile-to-address intelligence to locate hard-to-reach customers.

From customer verification to customer intelligence.

Vantage report insights dashboard
06Digital Address Verification

Instant address verification, at a fraction of the cost.

Digital address verification that can reduce dependency on physical visits.

  • Customer-initiated verification
  • Address match & validation
  • Faster turnaround
  • Built for lending and underwriting

Reduce verification time without compromising confidence.

Digital address verification dashboard

Why Choose Us

One Platform

Multiple verification and intelligence capabilities.

BFSI-Ready

Built for banking, lending, insurance and financial services.

API-First

Integrate directly into existing workflows.

Faster & More Efficient

Reduce manual effort, TAT and onboarding costs.

Audit-Ready

Build evidence and traceability into critical workflows.