Digital Fraud Detection

Delight Your Customers with Painless Product Onboarding

Get your potential users to access your products quickly with minimal data collection. Our solution does the heavy lifting of running background verification and KYC checks faster than you can say "welcome aboard."

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>100,000
Data points sourced
99.9999%
Accuracy
PCI DSS
Compliant

Secure, Fast, Compliant
Digital Onboarding

Neokred’s powerful SDK solutions simplify the onboarding process, keeping your customers and compliance team happy. 

One Number to Rule it All

Verify User Identity Instantly

Confirm user identities in seconds during onboarding with just a phone number and consent. Minimize identity fraud risk and errors.

ProfileX Packages

Onboard LITE

Name
Mobile Number
Email
Date of Birth
Gender
Address

Onboard PRO

Everything in LITE, and...
Age
PAN
Income Estimation

Onboard PLUS

Everything in LITE & Pro, and...
AML/PEP
Background Verification
Employment Verification

User Profile Enrichment

Our solution enriches the user profile by automatically gathering data from multiple trusted sources, including financial records, social media profiles, and digital footprints.

Multi-layered Data Verification

We rigorously verify user data through multiple data points and trusted APIs, ensuring a highly accurate and legitimate user profile.

DIY Onboarding

Customize your user onboarding process to match your specific data needs. Our APIs integrate seamlessly with your existing systems, eliminating the need for major infrastructure changes.

Identity Verification

Confirm user details like name, mobile number, and email for secure onboarding.
Name
Mobile Number
Email
Date of Birth
Gender
PAN
Address
Father Name
Aadhaar

Financial Verification

Retrieve bank account details with user consent for seamless financial transactions.
Bank Name
Branch, Account Type
Primary VPA

Online Presence

Identify active social media accounts and linked services (with user consent) for a well-rounded view of the user's online footprint.
Amazon
Facebook
WhatsApp
JioMart
Flipkart
Indiamart
PayTM

Employment Verification

Verify company information with user consent for enhanced risk management.
Company Name
Address
Income

Mobile Number Validation

Gain insights into network provider, region, billing type, and porting history to ensure phone number authenticity.
Check Network
Billing Type
Country Code
Region
Roaming
SIM’s Digital age
Ported History
IMSI

Crime Check

Protect your business and ensure regulatory compliance with instant crime checks.
Fraud Check
AML
Predictive Scoring

Spotting and Stopping Identity Fraud Before It Happens

We offer an intelligent scoring solution that uses machine learning algorithms to identify potential identity fraud risks before they escalate. 

One-Click Sign-Up

Streamline User Onboarding with Intelligent Data Populatiom

With a single click, our system retrieves and populates a wide range of user data from verified sources. 

Tailored Solutions for Every Business

Building Trust Right
from the Get Go

ProfileX provides a powerful identity verification and user profiling solution for companies seeking to onboard users online.

Financial Services

BFSI, NBFC, Fintech
Authenticate account details during onboarding, adding payees, and verify phone numbers for secure transactions.
Verify loan applicant details, assess creditworthiness, and reduce risk of defaults through Phone Number Intelligence data.

Telecommunications

Verify customer information during service issuance to prevent fraud and unauthorized access.

E-commerce

Verify the identities of seller and buyers parties to build trust and minimize fraudulent activities.
Confirm user identify for transactions and account management, ensuring compliance with regulations.

Human Resources

Conduct thorough background checks on users, including employment verification.
Ensure compliance with relevant employment and data protection regulations.

Healthcare

Verify patient identities to provide secure and compliant telemedicine services.

Cryptocurrency & Gaming

Verify user identities on cryptocurrency exchanges and gaming platforms to comply with legal standards.
Identify suspicious activities in peer-to-peer transactions, lending platforms, and online marketplaces.
Prevent underage access to online gaming platforms.

Frictionless Onboarding Your Customers Will Love

Simplify your customer experience with secure, fast, and compliant digital onboarding solutions by Neokred.

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