Powering Risk Mitigation
Through Artificial Intelligence
Verification solutions for BFSI excellence
A solution portfolio designed for enterprise excellence
Alternate Data Services
AI Based Facial And Document Recognition
Electronic Residence Physical Verification
PAN, Aadhar and Driving Licence Fraud Check
Bank Statement Analyzer
Alternate Data Services
Experience seamless verification with our alternate data services, featuring over 30 high-quality APIs. From card verification to driving licenses, electricity bills, GST, and beyond, we have got you end-to-end solutions. Our KYC solutions prioritize data security and adhere to global data privacy standards.
Introducing Timble Suraksha Kavach
Timble Suraksha Kavach offers advanced solutions, detecting and countering rising fraud for secure operations.
With real-time protection, build trust and fortify your enterprise for thriving, assured protection.
End -to-End
Data encryption
Data encryption
Comprehensive
Data Points
Data Points
Continuous
Innovation
Innovation
Real-Time
Processing
Processing
Industries and Use Cases
Banking
Customer Onboarding |
Underwriting |
Identity Verification |
Fraud Prevention |
Address Verification
Insurance
Claim Investigation for Health, Death, General and Life Insurance |
Stolen Vehicles Claim Processing |
Identity Verification |
Address Verification
NBFCs and Fintech
Identity Verification |
Onboarding |
KYC |
Fraud Prevention |
Risk Mitigation |
Address Verification
Our APIs
36+ verification services offered
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