Resumen
AuthBridge is a large Indian platform for instant KYC, KYB verification of merchants (GST, PAN, MCA, Udyam) and counterparty checks. It was founded in 2005 and covers India and South Asia, with background checks in 140+ countries.
Products - Instant merchant KYB; - Video KYC; - Aadhaar and PAN eKYC; - Bank account verification; - Criminal and court checks.
Scale The company states that it runs more than 15 million checks per month for Indian payment aggregators and banks.
Commercial model Enterprise API.
Who it suits Payment aggregators, banks, NBFCs and fintechs onboarding merchants and customers in India that must verify business registrations and individual identities against Indian databases. Using one vendor for both KYB and individual KYC, including video KYC, reduces the number of integrations. Rules on Aadhaar use and data storage are set by Indian regulation, so the permitted flows, turnaround times and price should be confirmed with AuthBridge.
A qué se dedica
Geografía · 1
Reseñas
0 reseñasAún no hay reseñas
Escribir una reseña
Entrar · Inicia sesión para dejar una reseña.
Empresas similares
Todos
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…