KYC Software

Get to Know Your Users Better

Neokred aggregates thorough, accurate user data from trusted sources. Gain a deep, holistic understanding of every person who signs up with your platform. 

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

Build A 360* User Profile

Build a foundational understanding of the user by pulling data from KYC verification, mobile number metadata analysis, pre-filled information from Equifax, and user's social media presence.

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Mobile Number Intelligence

Build a Full Picture of Each User

Our solution goes beyond simple verification, providing a comprehensive profile based solely on a mobile number. 

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
Analytics

User-Friendly Dashboard
and Reporting 

Gain clear visibility into ongoing and closed KYC cases. Leverage valuable insights for improved decision-making and effective risk management. 

APIs Available for
KYC Verification

Passport

Aadhaar

PAN

Bank Account

UPI / VPA

UPI Info API

EKYC Search

Driving Licence

RC

And a lot more...

Craft Personalized User Experiences

Create highly personalized experiences that resonate with individual users based on their interests and background.

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Tailored Solutions for Every Business

Building Trust with
a Single Phone Number

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

Banking

Verify customer identity during account opening and transactions using mobile number intelligence.
Use crime check and mobile number validation features to prevent fraud and ensure contact authenticity.
Employ skip tracing capabilities to locate defaulters who have changed their contact information.

Lending

Verify the identities of seller and buyers parties to build trust and minimize fraudulent activities.
Assess creditworthiness by analyzing bank account details and employment verification data.
Use mobile number intelligence and social media presence to trace defaulting borrowers.

Dating Services

Implement identity verification and mobile number intelligence to reduce fake profiles and ensure authentic contact information.
Employ crime check features and social media presence data to enhance user safety and prevent catfishing.
Use online presence data and mobile number metadata to improve profile accuracy and location verification.

Insurance

Confirm applicant information authenticity using identity verification tools and mobile number validation.
Analyze online presence and financial data to assess potential risks and detect fraud history.
Use skip tracing and mobile number intelligence to locate nominees for unclaimed insurance amounts.

Matrimonial Services

Verify user profiles using identity verification tools and mobile number validation.
Conduct background checks using employment verification and crime check features.
Leverage 360° user profiles and online presence data for enhanced user matching and compatibility assessment.

Build Richer User Profiles

Turn a single phone number into a 360° user profile for smarter, safer business decisions with Neokred KYC solutions.

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