Scalligent Technologies
Curated by SignalKYC and AML solutions optimizing onboarding for BFSI sector compliance.
Overview
Scalligent Technologies focuses on delivering KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions specifically for the banking, financial services, and insurance (BFSI) sector. The company's product offerings include digital customer onboarding solutions, face matching biometric verification, automated PEP (Politically Exposed Persons) profiling, and Aadhaar redact/masking to protect sensitive personal information. Scalligent Technologies utilizes advanced technologies such as artificial intelligence and data analytics to meet the requirements of electronic know your customer (e-KYC). The solutions are intended to facilitate the onboarding process while ensuring adherence to regulatory standards. The company targets banks, financial institutions, and insurance companies, aiming to improve data security and customer support through tailored solutions that integrate with existing systems.
Key facts
- Founded
- 2023
- Headquarters
- Mumbai, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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