IT & Software
Shaping the IT Industry
Transform Your Business
Hiring people for agirculture industries is made easy by our powerful verifications and stringent background checks in the industry
Mitigate Operational Business Risks
Ensure that distributors and resellers are financially stable to prevent any operational challenges that can impact the business supply chain
Contains Incidents of Internal Fraud
Thorough Background checks can help identify individuals with a history of dishonesty, frauds or financial misconduct so you are risk-free
Ensure Financial and Legal Compliance
Ensure that distributors are compliant with all tax regulations, including goods and services tax (GST) and have the necessary licenses in place
AI powered KYC Solution to transform your customer identification process
Know Your Customer (KYC) compliance is paramount for businesses operating in the financial and fintech sectors. Traditional KYC processes have often been time-consuming and manual. Our AI-powered KYC solutions uses 100+ API’s to determine and validate customer’s identity in real-time. We enable all organizations with KYC processes that are compliant with SEBI, RBI and IRDAI guidelines
Transform underwriting with efficient & accurate risk assessment
Utilize AI/ML-Driven Technology to Streamline Customer & Merchant Screenings. Take a data-driven approach for Precise Risk Assessment and Fraud Detection while ensuring regulatory compliance with a secure and reliable solution
Go-To-Partner for corporate intelligence
Our Corporate Intelligence Solution provides the most comprehensive source of authentic data on Indian Corporate Financials, Litigations, Regulatory, Audit Reports and Web and Media Presence. We help our clients from working with partners that can pose serious Business risks to their core business. Along with 360 company view, we also provide Risk scoring, expert insights so you can take the right business decisions
Go Beyond Credit scores with Alternate Credit Risk Assessment
Traditional credit scoring models often rely on historical credit data, which may not be available or are the only source of individual’s credit histories. By incorporating alternate data, such as utility bill payments, rental history, or social media behavior, lending companies can have more granular view of Creditworthiness and extend financial inclusion
10 + Background Checks For
Building a Trusted Workforce
Aadhaar Check
We verify the adhaar of the candidate for autheticity
Criminal Check
We verify the crime done by the tenants
Current Address Check
We verify the current address of tenants
Financial Check
We verify financial credit worthiness of tenants
Financial Check
We verify financial credit worthiness of tenants
Aadhaar Check
We verify the adhaar of the candidate for autheticity
Criminal Check
We verify the crime done by the tenants
Current Address Check
We verify the current address of tenants
Financial Check
We verify financial credit worthiness of tenants
Financial Check
We verify financial credit worthiness of tenants
Capabiltities Beyond Normal
Our Technology helps you with state of art features
Image Analytics
Image blurriness detection, document
identification, validation & image extraction
OCR Technology
Data extraction from images for document classification, tampering & counterfeiting
Address & Face Match
Real time name, address match & facial recognition for record and image validation
Address & Face Match
Real time name, address match & facial recognition for record and image validation
Experts insights at your fingertips.
All things Background Verifications, Due Diligence, candidate experience and more
Ready to explore Quinfy
We’d love to show you how Quinfy can help your business. Fill out the form and we’ll be in touch within 24 hours.