© BALDOR TECHNOLOGIES PRIVATE LIMITED,2018.ALL RIGHTS RESERVED     
SALES
SUPPORT
1800 123 4339
ADDRESS
4-F, Rushabh Chambers, Plot No.609,
Off Makwana Road, Marol Naka,
Andheri (East), Mumbai - 400059 - India 

Towards a world

without fraud.

BACKGROUND VERIFICATION

Our comprehensive, tech-enabled processes confirm the authenticity of an individual's information by checking across multiple sources.

We perform all major background checks including education, employment, references, salary slips, court and police records  

Education Checks

We verify the credibility of the university and follow it up by confirming education credentials of the individual including their years and grades.

Employment Checks

We check the organization's authenticity and verify the individual's employment details including position, tenure of work, and reasons for leaving.

Reference Checks

We conduct thorough checks on the references provided by the individual. We re-confirm all details and also collect qualitative information on

      the candidate through their references.   

Social Media Check

Our API-based comprehensive rich media search includes social media checks to create social profiling and highlight any post-joining threats.

Court Records Check

Our APIs run court records checks across 3000 judiciary courts

Police Verification

Foolproof processes for verification of individuals through police and criminal records

General Features

APIs and SDKs

Seamlessly integrable APIs and SDKs for realtime results

Workflows

Complete process workflows for underwriters and recruiters

Reports & Analytics

Detailed analytics for informed decision making and audit-ready reports

Data Science / AI

Machine learning algorithms and big data analytics for early fraud detection

Audit and Compliance

Processes compliant with government and industry standards, and reports ready for comprehensive audits

Security

Impenetrable data security and complete legal and statutory compliance

Insights

KYC

Fintechs Pushing Tech Boundaries for eKYC

With Aadhaar-based authentication banned by the Supreme Court, Fintechs are exploring AI-based technology solutions for Digital KYC. Our blogpost maps the tech landscape that's available and bets on the Fintechs finding the right solution.

TAMPERING DETECTION

How Machine Learning Detects Tampered Images

With digital documentation becoming the new norm, businesses are grappling with this new wave of tampered images.

 

Here's how machine learning systems can detect tampered images.

FORGERY DETECTION

Five Ways Stolen PAN Details Can Be Misused

A quick look at some crimes that have been committed using forged PAN cards.

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Fraud-free and Rapid Onboarding Solutions

Technology solutions that power rapid onboarding with intelligence-based authentication of people for fraud free engagements

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