PiChain
Curated by SignalAI-powered document verification solutions for identity and fraud detection.
Overview
PiChain is a company that focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. It offers a range of AI-powered document verification products intended to support businesses in identity verification and fraud detection. The company's services include supplier onboarding, a home loan platform, investor sanity checks, background checks, investor due diligence, automobile solution design, and a bank statement analyzer. Additionally, PiChain provides a whitelabeled API platform. The target market consists of businesses that require effective and precise verification processes. The solutions are designed to facilitate customer onboarding, ensure compliance with regulations, and potentially lower operational costs. The platform includes a dashboard that allows access to over 150 APIs and offers customizable pricing options to accommodate various business requirements.
Key facts
- Founded
- 2018
- Headquarters
- Bengaluru, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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Open roles
2 rolesTechnical Lead
Bengaluru, Karnataka, India · Full-time
QA Lead
Bengaluru, Karnataka, India · Full-time
