We have taken the entire complexity behind identity, fraud and digital trust and reduced it to 5 API calls.

The CoverPay APIs enable financial Apps and consumer companies to treat their user's identity verification as software. It helps them give a fully digital, document less sign up process while keeping the user's private data away from any human intervention.
Using machine learning, we help prevent financial fraud proactively early in the user's lifecycle, catch signals on money laundering, account fraud, refund fraud and help businesses grow without compromising on risk.

Digital Identity API :

The identity API lets users type in document ID & details on the merchant App UI. No document/photo upload is needed unlike traditional services where users have to take photographs or upload photos of their documents the UI. In the final step CoverPay reconciles and verifies the details entered by the user with authorised government services and returns a boolean (Yes/No)

Digital Trus...
We have taken the entire complexity behind identity, fraud and digital trust and reduced it to 5 API calls.

The CoverPay APIs enable financial Apps and consumer companies to treat their user's identity verification as software. It helps them give a fully digital, document less sign up process while keeping the user's private data away from any human intervention.
Using machine learning, we help prevent financial fraud proactively early in the user's lifecycle, catch signals on money laundering, account fraud, refund fraud and help businesses grow without compromising on risk.

Digital Identity API :

The identity API lets users type in document ID & details on the merchant App UI. No document/photo upload is needed unlike traditional services where users have to take photographs or upload photos of their documents the UI. In the final step CoverPay reconciles and verifies the details entered by the user with authorised government services and returns a boolean (Yes/No)

Digital Trust & Bank Account Verification APIs :

CoverPay bank statement extraction API is based on the open banking guidelines and the PSD2 mandates and enables our customers in accessing their user's banking transactions, verification status etc through a robust API layer. Customer can handle use cases like credit score confidence level prediction to measuring user’s refund score on e-commerce or establishing responsible gaming limits on a user for gaming companies.

Fraud, AML Compliance & User Graph :

With a common underlying data platform across multiple merchants, and machine learning based user graph, we can establish any relationship between any known entity (user, business, user, payment, account, address, phone, location etc). Our fraud API helps our customers to be AML compliant, catch multiple types of fraud including account fraud, card/account take over fraud, account ownership verification etc.
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Employees

Kalidasan Kallidil
Admin
Kalidasan Kallidil Product Serial entrepreneur, last startup got acquired, went to Alchemist Accelerator, Startup Wise Guys, raised capital multiple times, product guy