Onboard
Onboard
Biggest API stack for secure KYC verification checks to deliver/enable world-class digital onboarding experience
Screen
Screen
Capturing the most comprehensive insights to enable risk evaluation and fraud prevention
Monitor
Monitor
Sophisticated early warning signal tracker, skip tracing solution, and real-time litigation monitoring
Connect
Connect
Seamless technology to connect with your existing and prospective customers and boost sales

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
Total KYC ®

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

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Discover
Discover

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

Video KYC
Video KYC

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

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  • Total KYC
    Total KYC ®

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

    see detailsbutton-arrow-white
    Discover
    Discover

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

    Video KYC
    Video KYC

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

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  • Scan
    karza short logoScan

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

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    GST
    karza short logoGST

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

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    ITR
    karza short logoITR

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

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  • Watch
    karza short logoWatch

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

    Lookup
    karza short logoLookup

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

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    Litigation BI
    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

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    Keep learning with our free resources

    Keep learning with our free resources

    Karza Technologies is acquired by Perfios Software Solutions