Onboarding & KYC Validation

Pre - Onboarding

We provide services to prevent the on-boarding of fraudulent customers and businesses to avoid falling prey to such scrupulous acts.

Onboarding Fulfillment

Increase your approval percentage with DIFENZ instant AI on boarding fulfillment solutions, which ensure that the customer submits the required documents / details as per the defined policy . DIFENZ smart desk will ensure that we do not miss out the customer at the first instance itself.


KYC Validation

Reduce your faise positives, cost and approval time , increase your approval percentage . DIFENZ filters all suspicious fake docs, fake profiles , application frauds, account take over frauds etc with DIFENZ instant AI solutions, which scrutinizes each details and KYC based on specialised DIFENZ micro level risk triggers and matrix . Reduce your cost and approval time with DIFENZ.



DIFENZ instant AI solutions provides detailed risk profile report of an individual / Corporate / Client etc based on current and future global fraud risk trends.


Business Evaluation

DIFENZ instant AI solutions provides detailed Business Evaluation Report using in depth business analysis matrix and algorithms.



Make your underwriting decisioning quick and easy with the help of DIFENZ expert decision maker using smart risk matrix.


Quality Check on Seller Products

Quality Sellers results in Quality Business. Identify the right quality seller using DIFENZ smart seller net.