Digitap.AI

Digitap.AI Enterprise Solutions Private Limited offers AI-driven solutions that analyse customers' financial data to support credit underwriting and power digital customer onboarding journeys for enterprises in the banking sector. Its products include an Onboarding Suite with end-to-end APIs for digital KYC, OCR and validation of KYC documents, and Video KYC; an Alternate Data Suite that assesses creditworthiness using bank statements, device data, SMS and other data sources; a certified TSP for Account Aggregator providing an FIU module and credit underwriting variables; an Expense Manager SDK for accessing customers' expenses with personalised insights for cross-sell; and a Bank Statement Analyzer. The page states compliance with ISO/IEC 27001, SOC2 and ISO 22301, and reports 500+ clients, a 99% customer satisfaction figure and a 3x revenue growth figure.

Key features

• Digital KYC, OCR and validation of KYC documents, and Video KYC via end-to-end APIs
• Bank statement analysis including balances, bounces, income levels and cashflows
• SMS and device fraud and other risk indicators
• Backend verification of government documents
• API-based plug-in solution
• Certified TSP for Account Aggregator with FIU module and integrations to all Account Aggregators
• Variables for credit underwriting
• Expense Manager SDK with personalised and contextualised insights for cross-sell
• Scalable solutions for growing customer volumes

Best suited for

• Banks and BFSI institutions
• Fintech companies
• Lenders performing credit underwriting
• Enterprises running digital customer onboarding

Pricing

Not stated on the website