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Mobile Intelligence Platform
Consent-Driven · Enterprise-Authorized · DPDP-Aligned

Resolve Customer Identity
Faster with Mobile
Intelligence

SafematePlus Mobile Intelligence Platform enables banks and enterprises to enrich customer profiles, accelerate onboarding, and improve risk workflows — using mobile-linked identity intelligence within consent-driven, compliance-aligned environments.

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✅ Consent-Driven
🔌 API-First
🏛️ RBI-Aligned
🔐 Enterprise-Grade
📋 DPDP Compliant
Profiles Enriched Today
24,180 ✓
All consent-authorised
API Response Time
<3 seconds
Full intelligence output
Mobile Intelligence — SafematePlus
Live
+91
98XX XXXX 42
✓ Consent Captured
🪪
PAN Resolution
ABCDE1234F
✓ Matched
👷
UAN Intelligence
100123456789
✓ Active
🏠
Address Intelligence
Bengaluru, KA
Enriched
🏭
GST / Business Linkage
27AABCT1234F
Linked
📱
Alt. Contact Discovery
2 contacts found
Consent Req.
Low — 14
Risk Score
94.2%
Identity Confidence
📡 Intelligence Modules
8 Consent-Driven Identity Intelligence APIs

Every module operates exclusively within customer-authorised, enterprise-approved, and compliance-aligned workflows. No intelligence is accessed without explicit consent and enterprise authorisation.

🪪
PAN Resolution Engine
Resolve PAN linked to a mobile number within consent-authorised identity verification workflows — matching identity signals for KYC and onboarding acceleration.
💡 Use: Loan onboarding, KYC verification
✓ Consent-Based
API Ready
<3 sec
👷
UAN Intelligence
Enrich customer profiles with employment intelligence via UAN-linked signals — enabling income and employment verification within authorized loan underwriting workflows.
💡 Use: NBFC underwriting, employment verification
✓ Consent-Based
API Ready
EPFO-Linked
🏠
Address Intelligence
Enrich customer address data within authorised onboarding and verification workflows — reducing form-fill friction and improving address data quality for compliance.
💡 Use: Address pre-fill, KYC compliance
✓ Consent-Based
API Ready
Prefill
📱
Alternate Contact Discovery
Identify alternate contact channels for customer servicing and collections — operating exclusively within enterprise-authorised, consent-driven workflows.
💡 Use: Collections, customer servicing
✓ Enterprise Auth.
API Ready
Servicing
🏭
Business & GST Linkage
Identify business entities and GST registrations linked to a customer's identity within authorised MSME lending, vendor verification, and business onboarding workflows.
💡 Use: MSME lending, vendor verification
✓ Consent-Based
API Ready
GSTN
🏢
Director & DIN Intelligence
Identify DIN-linked directorships associated with a customer identity — enabling UBO mapping and corporate due diligence within authorised KYB verification workflows.
💡 Use: KYB verification, corporate due diligence
✓ Enterprise Auth.
API Ready
MCA
🏗️
Udyam Intelligence
Enrich MSME customer profiles with Udyam registration signals — verifying business registration status and MSME classification within authorised lending workflows.
💡 Use: MSME loan underwriting, vendor risk
✓ Consent-Based
API Ready
Udyam
⚡
Customer Prefill APIs
Auto-fill onboarding forms with consent-authorised customer identity data — reducing form completion time, improving data accuracy, and reducing drop-off in digital onboarding flows.
💡 Use: Digital onboarding, fintech apps
✓ Consent-Triggered
API Ready
Prefill
⚙️ How It Works
Consent-First. Intelligence-Driven. Fully Compliant.

Every identity intelligence request follows a structured consent-first workflow — no enrichment without explicit customer authorisation and enterprise access governance.

01
Consent Capture
Customer Consent Authorised
Customer explicitly consents to identity enrichment for a defined purpose — DPDP Act compliant digital consent captured with timestamp, purpose, and scope.
DPDP Consent
Purpose-Linked
Timestamped
02
API Request
Mobile Number Submitted via Authorised API
Enterprise submits mobile number via authenticated, permission-governed API — with consent token, purpose code, and enterprise authorisation header. Every request logged for audit.
Auth Token
Consent Token
Request Logged
03
Identity Graph
Multi-Source Enrichment Triggered
Identity graph engine processes the mobile number against authorised data sources — PAN, UAN, address, GST, DIN — enriching the customer profile within purpose-limited scope.
Identity Graph
Multi-Source
Purpose-Limited
04
AI Scoring
AI Confidence Score Applied
AI engine generates identity confidence score (0–100%) and risk signal output — with signal-level confidence breakdowns and data source attribution for compliance documentation.
Confidence Score
Risk Signals
Attribution
05
Structured Output
Structured Intelligence Delivered
Complete enriched customer profile returned as structured JSON — all signals, confidence scores, consent reference, and audit trail ID included. Webhook notification on completion.
JSON API
Webhook
Audit Trail ID
📋 Intelligence Output — Consent Token: smp_c_xyz789
Mobile
+91 98XXXXXXXX
PAN Resolved
✓ ABCDE1234F
UAN Active
✓ 100123456789
Address (State)
Karnataka
GST Linked
✓ 1 registration
DIN Association
No active DIN
Identity Confidence
94.2% · High
Risk Score
Low — 14
🔒
✓ Consent-Authorised · DPDP Compliant · Audit Logged
2025-01-14 · 10:42 IST
📋 Enterprise Use Cases
Consent-Driven Intelligence for Every Regulated Workflow

All use cases operate within enterprise-authorised, consent-driven environments. No intelligence is provided for non-compliant or unauthorised purposes.

🏦 Banks & NBFCs
💼 Collection Agencies
💳 Fintechs
🏢 Enterprises
⚡
Faster Loan Onboarding
Prefill loan application forms with consent-authorised customer identity data — PAN, address, employment signals — reducing form completion time and manual verification steps.
Consent Prefill
Loan Origination
TAT Reduction
🛡️
Risk Validation
Enrich borrower profiles with UAN, GST, and address intelligence for income and business verification — improving underwriting quality within authorised credit assessment workflows.
Underwriting
Risk Intel
Income Verify
🔍
Fraud Detection
Cross-reference mobile-linked identity signals against application data — detecting synthetic identities, mismatched PAN-UAN-address combinations, and inconsistent profile signals.
Fraud Prevention
Synthetic ID
Mismatch Flag
📞
Authorised Customer Tracing
Locate updated contact information for customers within authorised collections servicing workflows — operating under enterprise approval layers and full compliance audit trail.
Enterprise Auth.
Collections
Audit Logged
💬
Alternate Contact Intelligence
Identify alternate contact channels for borrowers in collections — supporting compliant customer outreach within RBI-aligned collections servicing workflows.
RBI-Aligned
Collections
Compliant
📊
Recovery Workflow Enrichment
Enrich NPA borrower profiles with current address and contact intelligence — enabling compliant, targeted collections outreach for improved recovery outcomes.
NPA Recovery
Profile Enrich
Compliant
🚀
Instant Digital Onboarding
Auto-populate onboarding flows with consent-triggered intelligence — reducing form completion steps, improving conversion, and accelerating time-to-loan-approval.
Auto-Prefill
Conversion
Fast Onboard
🎯
Customer Profile Enrichment
Enrich thin-file borrowers with UAN, GST, and business intelligence — enabling credit assessment for customers with limited traditional credit bureau footprint.
Thin File
Profile Enrich
MSME
📝
Smart Form Prefill
Consent-triggered auto-fill of name, PAN, address, employment, and business data in fintech onboarding forms — improving data accuracy and reducing user drop-off.
Smart Prefill
UX
Data Quality
👥
Workforce Validation
Validate employee identity and employment history within authorised HR verification workflows — UAN-based employment confirmation for onboarding and BGV processes.
HR Verification
BGV
UAN
🏢
Vendor Intelligence
Enrich vendor profiles with business identity signals — GST linkage, director associations, and Udyam registration — for enterprise procurement due diligence workflows.
Vendor Due Diligence
GST
DIN
📋
Compliance Verification
Support regulatory compliance processes with enriched customer identity intelligence — enabling more accurate KYC, AML, and PMLA compliance checks within authorised workflows.
KYC / AML
PMLA
Compliance
🔒 Responsible Intelligence
Built for Responsible
Identity Intelligence
SafematePlus Mobile Intelligence Platform is designed exclusively for regulated financial institutions, enterprises, and authorised verification workflows. Every intelligence signal is processed within customer-authorised, consent-driven, and compliance-aligned environments.
✅
Consent Capture Workflows
Every enrichment request requires explicit customer consent — captured digitally per DPDP Act 2023, purpose-specific, and revocable at any time.
📋
Immutable Audit Logs
Every API call, enrichment request, and data access logged immutably — exportable for regulatory inspection and internal compliance audit.
⚙️
Enterprise Approval Layers
Multi-tier access governance — enterprise-level API key approval, use-case specific permission scopes, and department-level access controls enforced at every request.
📊
Usage Monitoring & Alerts
Real-time API usage monitoring with anomaly detection — alerts on unusual access patterns, rate limit enforcement, and access revocation controls.
✅
Consent-Based APIs
Every request consent-linked
📋
DPDP Aligned
DPDP Act 2023 compliant
🔐
Enterprise Authorized
Regulated institutions only
🗓️
Audit Logged
Immutable access records
👤
Role-Based Access
Granular permission controls
🏛️
RBI-Aligned
Regulatory workflow design
⚠️ Platform Usage Policy
SafematePlus Mobile Intelligence Platform is available exclusively to regulated financial institutions, licensed NBFCs, fintech companies with applicable regulatory authorization, and enterprises operating within defined compliance frameworks. All API access is subject to enterprise eligibility verification, use-case approval, and ongoing compliance monitoring. The platform does not support surveillance, unauthorized identity lookup, or any use case outside consented verification workflows.
📊 Platform Metrics
Enterprise-Grade Intelligence Infrastructure

Built to handle enterprise-scale identity enrichment with the reliability, speed, and compliance standards regulated institutions require.

<3s
API Response Time
Full multi-source enrichment returned in under 3 seconds
99.9%
Uptime SLA
Contractual uptime guarantee with 24/7 P0 support
8+
Intelligence Modules
PAN, UAN, Address, GST, DIN, Udyam, Contact, Prefill
100%
Consent-Driven
Every enrichment request requires valid consent token
AES-256
Data Encryption
All data encrypted at rest and in transit — no exceptions
⚙️ API Infrastructure
Consent-Governed
Intelligence APIs

Every API call requires a valid consent token, enterprise authorisation, and purpose declaration. All requests are logged, rate-limited, and monitored for compliance.

🌐
Base URL
https://api.safemateplus.com/v1/
🔑
Authentication
OAuth 2.0 + API Key + Consent Token
📋
Consent Required
Consent token mandatory per request
📡
Webhooks
POST callback on enrichment completion
🔒 Access Governance
✓ Enterprise-level API key approval required
✓ Use-case specific permission scopes enforced
✓ Every request logged with actor and timestamp
✓ Rate limits and anomaly detection active
✓ Real-time usage dashboard for compliance teams
99.9%
Uptime SLA
<3s
API Response
24/7
P0 Support
Explore APIs Get Sandbox
REQUEST — Mobile Intelligence (Consent-Authorised)
POST /v1/mobile/enrich
Authorization: Bearer {OAUTH_TOKEN}
X-API-Key: {ENTERPRISE_API_KEY}
{
"mobile": "9876543210",
"consent_token": "smp_consent_xyz789",
"purpose": "loan_onboarding",
"modules": ["pan", "uan", "address"],
"enterprise_id": "ent_hdfc_prod_001"
}
● 200 OK — Enrichment Complete
response_time: 2.14s
{
"request_id": "smp_mi_2025_xyz123",
"consent_valid": true,
"pan_resolved": "ABCDE1234F",
"uan_active": "100123456789",
"address_state": "Karnataka",
"identity_confidence": 94.2,
"risk_score": 14,
"audit_trail_id": "at_2025_immutable"
}
🔒 COMPLIANCE GUARANTEE
Every API response includes a consent_ref and audit_trail_id — ensuring complete traceability for regulatory audit. All requests without valid consent tokens are rejected at gateway level.
🔒 Security & Compliance
Enterprise Security for Regulated Intelligence Workflows

Every layer of SafematePlus Mobile Intelligence Platform is designed for regulated institution security requirements and India's data protection framework.

✅
Consent-Based Architecture
No enrichment without explicit customer consent. DPDP Act 2023 compliant consent capture — purpose-linked, timestamped, and revocable. Consent tokens required on every API request.
DPDP Compliant
🔐
AES-256 Encryption
All mobile intelligence data, enrichment outputs, and consent records encrypted at rest with AES-256-GCM. Separate encryption keys per enterprise tenant. Zero cross-client data access.
In Production
🔒
TLS 1.3 In-Transit
All API traffic encrypted with TLS 1.3 — no legacy protocol fallback. Certificate pinning enforced for enterprise SDK integrations. Zero plaintext data in transit.
Always On
🗓️
Immutable Audit Logs
Every request, enrichment, and data access logged immutably — actor, timestamp, consent reference, purpose code, and data source attribution. Exportable for compliance audit.
Audit Ready
👤
Role-Based Access Control
Granular permission controls — module-level access scoping, enterprise-approved use cases, MFA enforcement, and real-time access revocation capability.
Zero-Trust
🇮🇳
India Data Residency
All intelligence data processed and stored within Indian data centres. Zero cross-border data transfer. DPDP Act localisation and RBI data storage requirements fully met.
India-Hosted
🚀 Get Started
Modernize Identity Resolution
with Mobile Intelligence

Book a 30-minute technical demo. See live consent-driven mobile intelligence — PAN resolution, UAN enrichment, address intelligence, and confidence scoring — and receive a scoped access proposal for your compliance team's review.

🔒 All demos operate within fully consent-based, sandbox environments · DPDP compliant · No production data
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