BeFiSc
About BeFiSc
BeFiSc offers AI-driven identity verification and KYC solutions that integrate fraud prevention signals to enhance security in financial transactions. The platform ensures accurate user verification and risk assessment, addressing identity fraud and regulatory compliance challenges in the financial sector.
```xml <problem> Financial institutions and businesses face challenges in accurately verifying user identities and assessing risk during onboarding and transactions, leading to potential fraud and regulatory compliance issues. Traditional methods can be time-consuming, error-prone, and may not provide a comprehensive view of a user's identity. </problem> <solution> BeFiSc offers a suite of AI-powered identity verification and KYC solutions designed to streamline user onboarding and enhance fraud prevention. The platform leverages a combination of data enrichment APIs, document analysis, and biometric verification to provide a 360-degree view of user identity. By integrating fraud signals and advanced integrity checks, BeFiSc enables businesses to make informed decisions, reduce fraud risk, and ensure compliance with regulatory requirements. The solution offers real-time reporting and a developer-friendly API for seamless integration into existing systems. </solution> <features> - Document OCR API to automate document reading with AI precision - Face Match API for biometric verification - PDF Tampering Detection API to ensure document authenticity - Mobile Number Lookup for preliminary identity verification - Utility Verification API to verify customer-provided utility bills - Vehicle Verification API to verify vehicle ownership and related details - Digital Footprints API to build user profiles by verifying their presence on multiple digital platforms - Real-time reporting dashboard for informed decision-making - Customizable API combinations tailored to specific requirements </features> <target_audience> BeFiSc primarily serves financial institutions, fintech companies, regtech firms, and banks seeking to streamline user onboarding, prevent fraud, and ensure regulatory compliance. </target_audience> ```
What does BeFiSc do?
BeFiSc offers AI-driven identity verification and KYC solutions that integrate fraud prevention signals to enhance security in financial transactions. The platform ensures accurate user verification and risk assessment, addressing identity fraud and regulatory compliance challenges in the financial sector.
Where is BeFiSc located?
BeFiSc is based in Noida, India.
When was BeFiSc founded?
BeFiSc was founded in 2023.
- Location
- Noida, India
- Founded
- 2023
- Employees
- 38 employees