• Intelligence Reimagined

    Data, Analytics & Decisioning automation tools powered by state-of-the-art Computer Vision and NLP technology, enabling organizations to take the right decisions within fractions of seconds

  • Intelligence Reimagined

    Data, Analytics & Decisioning automation tools powered by state-of-the-art Computer Vision and NLP technology, enabling organizations to take the right decisions within fractions of seconds

  • Intelligence Reimagined

    Data, Analytics & Decisioning automation tools powered by state-of-the-art Computer Vision and NLP technology, enabling organizations to take the right decisions within fractions of seconds

3000 Cr+

Worth Frauds Averted

20M+

Pre-Profiled Businesses

250+

Active Clients

Identify
Identify
Simplify customer onboarding digitally by sourcing & verifying official documents and records of individuals & businesses through our award-winning algorithms and industry’s largest suite of offerings
Scan
Scan
Profile your counterparties with the most comprehensive due-diligence and underwriting products across financial, statutory, legal & compliance heath to weed out high-risk parties
Monitor
Monitor
Monitor any adverse development against businesses and individuals that you do business with across 200+ Negative Lists, Courts in India, and thousands of news sources

Powering the entire customer lifecycle

Our products enable a holistic lifecycle from onboarding to profiling to transaction fulfilment to monitoring. Through our solutions we cater to the most use cases in various industries that we serve – Banking, Lending, Insurance, Investments, Trade & Commerce.

Total KYC ®

Digital Identity, Address and Employment verification services to meet all your KYC verification needs!

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Discover

Leverage our Graph Technology & AI powered Risk Scoring Platform for Retail Onboarding

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Video KYC

RBI and SEBI Compliant VideoKYC solution built for simple, automated onboarding journeys!

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  • Total KYC ®

    Digital Identity, Address and Employment verification services to meet all your KYC verification needs!

    see detailsbutton-arrow-white
    Discover

    Leverage our Graph Technology & AI powered Risk Scoring Platform for Retail Onboarding

    see detailsbutton-arrow-white
    Video KYC

    RBI and SEBI Compliant VideoKYC solution built for simple, automated onboarding journeys!

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  • Scan

    360 degree assessment of any counter-party risk, made available in seconds

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    GST

    Granular insights into the financial health of a business through consent driven mechanisms

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    ITR

    Leverage over a hundred data points from Income Tax Returns to assess financial Health

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  • Watch

    Improve your LMS with our ongoing counter-party monitoring tool and Early Warning Signal tracker

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    Lookup

    Comprehensive skip-tracing solution, improving recovery of money from defaulters

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    Litigation BI

    Identify, track and analyse litigation filed by or against an entity on a near real time basis

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Why Karza?

Complete Solution

Single fintech partner to cater to your most diverse use cases that can be solved by data, intelligence & tech

End-to-end Automation

Our products truly power straight-through processing and can automate all manual processes

Risk Prevention

Depth of intelligence to accurately profile and risk-grade your customers so that we keep your business free of risk

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We have been recognized by Industry Leaders

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Read about us in the Press

    Read about us in the Press

    Glimpse at the Tech that makes us who we are!

    We leverage our extensive experience in AI, ML, Data Science and other Technologies to build robust solutions and enable Robotic Process Automation.

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    Computer Vision

    Computer Vision

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    Natural Language Processing

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    Optical Character Recognition

    Optical Character Recognition

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    Optical Character Recognition

    Optical Character Recognition

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    Big Data

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    Robotic Process Automation

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    Graphs

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    Search Algorithms

    Search Algorithms

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    Deep Learning

    Deep Learning

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    Containers

    Containers

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    Proprietary ETL Framework

    Proprietary ETL Framework

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    WebRTC

    WebRTC

    Technology one

    Semi-Supervised Learning

    Semi-Supervised Learning

    Technology one

    Machine Learning

    Machine Learning

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