GSTR Analysis

Powerful GSTR analysis tool to Verify's GST-related transactions and detailed reports based on the data available on the GSTN server

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Court Case Record Check

Simplify Court case record check analysis with our Dedicated Solutions and uncover any legal issues associated with a individual person or entity

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Bank Statement Analysis

Bank Statement Analysis Uses advance OCR technology to extract data from bank statements accurately and analyzing over 500 data points from bank statements including income sources, assessing withdrawal patterns, deposit frequencies, EMI obligations, investments, and more

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Our Services

About
SAFEMATE PLUS

In today’s rapidly evolving financial landscape, the need for secure, efficient, and reliable identity verification solutions has never been more crucial. With the rise of digital banking and increased regulatory demands, financial institutions must not only comply with Know Your Customer (KYC) regulations but also protect themselves against fraud and ensure the integrity of their operations.

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Bank Statements Processed

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Highlights

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Effortless Client Onboarding With SAFEMATEPLUS

Onboard new users anywhere in the world. Simplify regulatory compliance and maximize onboarding completions

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No-Code

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AI Enabled

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Ready to use Products

We Are Recognised By

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Why Choose Us?

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    Expert Team

    Our team comprises industry veterans with extensive backgrounds in finance, technology, and compliance, ensuring that we deliver solutions that are not only innovative but also practical and effective.

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    Customized Solutions

    We understand that each institution has unique needs. That’s why we offer flexible solutions that can be tailored to fit the specific requirements of our clients.

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    Client-Centric Approach

    Building strong relationships with our clients is at the heart of what we do. We pride ourselves on our responsive customer service and our dedication to understanding and addressing the evolving needs of financial institutions.

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    Real-Time Data Integration

    We connect with various data sources to provide banks with up-to-the-minute insights on customer identities and financial behavior.

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    Robust Security Protocols

    We prioritize the confidentiality and integrity of customer data, employing encryption and other security measures to ensure the protection of sensitive information.

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Ready to supercharge your business?

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    Go-live in 4 hours

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    No-Code Workflows

Ready to supercharge your business?

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    Go-live in 4 hours

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    Go-live in 4 hours