Identify Fraudster with
Fraud Indicator API

Accurately verify user documents and identify the miscreants with fraud detection APIs. Get key information about linked PAN & Aadhaar or vice a versa with masked output.

What You Get on BeFiSc

Fraud Detection Solution

User fraud is a severe risk to the businesses that needs to be identified and mitigated in time.

Our AI/ML-enables fraud prevention API works by providing masked user data, be it Aadhar or PAN. Thereby, ensuring full compliance and no risk in data storage.

Explore Our
Fraud Indicator APIs

We have built powerful solutions to strengthen your fraud analysis process. Check them out:

How to Use the Fraud Indicator Solutions?

Keep your business safe from fraudsters trying to provide wrong information in these 3 easy steps.

Step 1

Select the fraud indicator API

Step 2

Provide the required detail to fetch records

Step 3

View, export, or print user details in desired formats

Improve your Due Diligence
Explore Our Fraud Check Solutions

Benefits of our
Fraud Indicator Solution

Help build an automated fraud check system that marks and blocks frauds while onboarding.

Saves Time

The API check and provide details instantly, saving the manual efforts, errors, and time spend in all the paperwork.

Solid Documentation

Help get the correct documents of all users onboarding on your system. Be it a business, partner, or end user, your documentation system stays strong.

Prevents Financial Damage

You can mark the users with wrong details and block transactions to prevent fraudsters from withdraw money from your system.

What Makes Us Different?

We ACE at what we do! Here are some more that place us on top in this domain.

Highest Level of Accuracy

We test data meticulously to ensure the highest level of accuracy and zero errors.

Domain Expertise

Nearly 60 years of domain expertise in the fintech space.

Beyond Verification

Provide all identity and data enrichment services under one platform to provide a 360-degree view.

Highest Uptime

99.99% uptime through our robust fallback system, despite integration with multiple sources.

Plug n Play

Simple and user-friendly interface. Low code solution with sample codes for easy integration.

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