Reputation
Has No Reset
We’re reimagining risk — from reactive compliance to a strategic lever.
By assessing risk across individual, entities, and assets, we give leaders the foresight to protect what truly matters: reputation and trust.
When Risk Is Ignored, Reputation Pays the Price
A missed red flag today becomes tomorrow’s headline because most risk functions remain reactive, fragmented, and stuck in early maturity.
Reactive
Siloed checks, manual reviews, and post-event firefighting. Risk seen as a compliance burden and cost centre.
Responsive
Teams start connecting data across fraud, credit, and compliance. Automation reduces errors, but blind spots still persist.
Intelligent
Unified risk intelligence enables foresight, not just defense. Continuous monitoring turns risk from an operational drag into a reputation safeguard.
The difference between crisis and confidence is maturity.
It’s time to move from reactive compliance to comprehensive risk assessment.
OneRisk breaks silos with an AI-driven, multi-dimensional risk fabric
It connects 500+ signals across people, businesses, and assets — giving you a unified, real-time view of exposure and opportunity.
Individual Risk
Who They Are, How They Behave
InstaScreen
Instant 30-second screen for identity, AML, and reputation, spanning PAN to PEP, socials to risk zones.
TIP (Transaction Intelligence Platform)
Analyzes transactions to reveal real income, obligations, and spending trends for true repayment capacity.
CrimeCheck
Flags criminal, cyber, and litigation risks with 33Cr+ case checks, simplified into a quick Risk-o-Meter view.
Entity Risk
The Businesses Behind the Borrower
ShellCheck
Validates MCA, GST, EPFO, FSSAI data to flag dormant, non-compliant, or litigation-heavy entities.
InstaScreen for Promoters
Checks AML, PEP, and geo-risk signals of directors and partners
Transaction Intelligence
Analyzes revenues, margins, and cash flow stability
Risk Report
Combines financial, compliance, and reputation scores
NetScan
Maps hidden links between entities and promoters
Triangulation
Matches GST, ITD, and bank data to spot gaps.
Asset Risk
The Collateral and Capital Layer
VehiClear
360° vehicle risk intelligence. Flags accidents, seizures, challans, blacklists, and hypothecation issues; monitors FASTag for stress signals.
Property Diligence
Detects disputes, encumbrances, and project risks; verifies RERA, builder history, and flags inflated valuations or collusion
(Coming Soon)
Built for Every Risk Ecosystem
Whether you’re underwriting credit, onboarding merchants, or verifying assets —OneRisk brings unified intelligence and trust to every decision.
Retail & SME Lending
Vehicle Finance
Insurance
Payments & Aggregators
Banks & FinTechs
Reputation is the only currency that compounds, until risk devalues it.
With OneRisk, transform your defenses into foresight, and protect what truly defines your brand: trust.
Awards & Certificates
Technology Fast 50 2023 India
Forbes Asia 100 To Watch
Capterra by Gartner Digital Markets
AICPA SOC 2
Nasscom Gold Level
iBeta Compliant
