Make way for a reliable and powerful workforce
Be sure about the best candidates with Smartikcs swift, compliant, and secure background checks.
Empower your business with compliant solutions, fostering trust throughout digital onboarding and verification journeys. Build confidence at every stage, ensuring regulatory adherence and enhancing customer trust and satisfaction.
Safeguard your organization with secure and intelligent solutions. Our AI-powered technology enables real-time data extraction and validation, ensuring you uncover true customer identities and prevent fraudulent activities.
No two businesses are alike, and neither should be your identity verification journeys.We offer flexible options to buy or build your verification process, perfectly aligned with your unique business needs.
Leveraging over 1 billion proprietary data records and catering to 30+ sectors, we offer unmatched expertise. Join our roster of 1500+ satisfied clients and transform your fraud and risk management strategies today.
Know Your Customer (KYC) compliance is paramount for businesses operating in the financial and fintech sectors. Traditional KYC processes have often been time-consuming and manual. Our AI-powered KYC solutions uses 100+ API’s to determine and validate customer’s identity in real-time. We enable all organizations with KYC processes that are compliant with SEBI, RBI and IRDAI guidelines.
Utilize AI/ML-Driven Technology to Streamline Customer & Merchant Screenings. Take a data-driven approach for Precise Risk Assessment and Fraud Detection while ensuring regulatory compliance with a secure and reliable solution
Our Corporate Intelligence Solution is the most complete source of reliable information on Indian corporate finances, litigation, regulatory and audit reports, and web and media presence. We assist our customers in avoiding collaborating with partners who may offer significant threats to their primary company. Along with the 360 corporate picture, we also give risk grading and expert insights to help you make the correct business decisions.
Traditional credit scoring models often rely on historical credit data, which may not be available or are the only source of individual’s credit histories. By incorporating alternate data, such as utility bill payments, rental history, or social media behavior, lending companies can have more granular view of Creditworthiness and extend financial inclusion
Provide us with some information about your company, and a representative will get in touch with you soon to go over the best screening options for your requirements.
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