🔧 Our Services

Comprehensive Verification Services

From KYC and court checks to bank statement analysis and document verification — all through one unified AI platform.

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KYC Intelligence

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Credit & Financial Intelligence

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KYB Intelligence Platform

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Risk Fraud Intelligence

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Background Verification

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Document Intelligence

💡 Our Solutions

AI-Powered Solutions

Two purpose-built platforms covering every dimension of verification — from customer onboarding and loan decisioning to workforce background checks.

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Instant Decisioning 7+ AI Engines 100% Automated

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Customer Onboarding & Loan Intelligence

Streamline customer onboarding and loan underwriting for banks, NBFCs, and fintech platforms through a unified AI-driven intelligence platform.

KYC Verification Credit Analysis GST Intelligence Risk Scoring

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60 Min Reports 8+ AI Engines Global Coverage

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Background Verification & Workforce Intelligence

Fast, accurate, and compliant background verification for candidates and employees — built for HR teams, enterprises, staffing agencies, and MNCs.

Identity Check Employment Verify Education Check Criminal Records

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10M+

KYC Verifications

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50M+

Data Records

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500+

Enterprise Clients

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11+

Industries Served

🛡️ UNIFIED AI VERIFICATION PLATFORM

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Real-Time Processing

CKYC · CERSAI · GST · Bureau · Banking

🏢 About SafematePlus

Building Trust Through Intelligent Verification

In today's rapidly evolving financial landscape, the need for secure, efficient, and reliable identity verification solutions has never been more crucial. With the rise of digital banking and increased regulatory demands, financial institutions must not only comply with KYC regulations but also protect themselves against fraud and ensure the integrity of their operations.

SafematePlus is a technology-driven verification and risk intelligence platform designed to help organizations streamline verification processes, reduce fraud risks, and build trust across their operations.

ISO Certified

SOC Compliant

API-First

RBI / SEBI Compliant

Powering Trust at Scale

SafematePlus processes millions of verification data points across identity, financial, and business intelligence—enabling faster, smarter, and more secure decisions.

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Clients & Enterprise Partners

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0M+

Verifications Processed

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0M+

Proprietary Data Records

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0K+

Monthly Verifications

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Instant

Real-Time Verification Processing

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60 Minutes

Background Verification Reports

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Multi-Source Data

CKYC, CERSAI, GST, Bureau & Banking

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API-First Platform

Seamless Integration for Businesses

Trusted by Banks, NBFCs, Fintechs, HR & Enterprises

WHY SAFEMATEPLUS?

Achieve Measurable Verification Efficiency

10X

Faster Verification Workflows

95%

Reduced Turnaround Time

75%

Improved Risk Detection

60%

Lower Operational Costs

Quick & Easy Integration

Seamlessly integrate verification workflows into your systems.
End-to-End Customer Onboarding

Automate onboarding journeys compliant with SEBI, RBI, IRDAI and PMLA.
Unified Verification Platform

Perform identity checks, background verification and financial analysis in one platform.
Secure & Compliant Infrastructure

Enterprise-grade security with regulatory compliance.
Plug-and-Play APIs & SDKs

Developer friendly APIs for web and mobile integration.
Advanced Risk Intelligence

Detect potential risks using financial, identity and litigation insights.
Scalable for Multiple Industries

Designed to support banks, fintech companies, enterprises, and professional service firms.
End-to-End Verification Workflows

From onboarding to risk assessment, SafematePlus helps businesses make confident decisions.

Maximize Trust & Verification Efficiency

SafematePlus enables organizations to streamline verification workflows, reduce fraud risks, and make confident business decisions through intelligent verification insights.

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Faster Customer Onboarding

Streamline onboarding processes by verifying identity, financial data, and business information through a unified verification platform.

Higher Approval Confidence

Leverage bank statement analysis, GST analytics, and credit verification to evaluate financial credibility with greater confidence.

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Reduced Fraud Risk

Detect potential fraud and legal risks through court case checks, background verification, and business verification workflows

10X

Operational Efficiency

Automate verification processes and reduce manual checks, enabling organizations to focus on faster decision-making and growth.

Why Choose Us?

Expert Team

Our team comprises industry veterans with extensive backgrounds in finance, technology, and compliance, ensuring that we deliver solutions that are not only innovative but also practical and effective.
Customized Solutions

We understand that each institution has unique needs. That’s why we offer flexible solutions that can be tailored to fit the specific requirements of our clients.
Client-Centric Approach

Building strong relationships with our clients is at the heart of what we do. We pride ourselves on our responsive customer service and our dedication to understanding and addressing the evolving needs of financial institutions.
Real-Time Data Integration

We connect with various data sources to provide banks with up-to-the-minute insights on customer identities and financial behavior.
Robust Security Protocols

We prioritize the confidentiality and integrity of customer data, employing encryption and other security measures to ensure the protection of sensitive information.

AI-Powered
& Trust Intelligence Platform

Trusted by Leading Companies

Powering Trust at Scale

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0M+

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