Built for Banks, NBFCs, and Insurance providers, VerifyIQ helps teams verify applicants, detect fraud signals early, and generate a real-time confidence score to enable faster, more accurate, and policy-aligned onboarding decisions.
Unify signals from PAN, Aadhaar-linked checks, GST, phone attributes, vehicle data, court records, EPFO, and digital footprint in one verification flow.
Convert fragmented verification signals into a single confidence score with clear risk bands for faster triage and smarter decisioning.
Route cases into approve, review, or reject workflows using real-time verification outcomes and configurable rules.
Set score bands, thresholds, parameter weights, and workflow logic based on your institution’s risk appetite, product type, and policy framework.
Go beyond basic verification with re-verification rules and additional fraud intelligence signals.
Unify signals from PAN, Aadhaar-linked checks, GST, phone attributes, vehicle data, court records, EPFO, and digital footprint in one verification flow.
Convert fragmented verification signals into a single confidence score with clear risk bands for faster triage and smarter decisioning.
Route cases into approve, review, or reject workflows using real-time verification outcomes and configurable rules.
Set score bands, thresholds, parameter weights, and workflow logic based on your institution’s risk appetite, product type, and policy framework.
Go beyond basic verification with re-verification rules and additional fraud intelligence signals.
Start with the key identity, business, or asset inputs relevant to your product workflow.
Fetch and validate signals across public and alternate data sources through CARD91’s verification engine.
Use AI/ML to convert fragmented signals into a confidence score that routes cases into approve, review, or reject workflows.
To know more about our offerings connect with our experts
Sales: sales@card91.io
HR: careers@card91.io
Media: comms@card91.io
Support: support@card91.io
