BEFISC

Beyond Financial Score (BeFiSc) is a fraud and risk management platform offering multiple protection layers. It quickly and accurately evaluates identity and transactions to keep your business safe. Trust our platform to protect you & your customers from fraudulent activity... BeFiSc is a highly trusted identity verification platform that financial institutions, government agencies, and businesses use... We founded BeFiSc by improving and expanding the industry standard KYC tools we built from scratch over a decade. We launched the company foreseeing the future of the tools available in the market and re-engineered them to provide solutions for real-world scenarios. We establish BeFiSc as a leading software service in its domain with a future-ready and scalable solution.

Also known as: BeFiSc Private Limited, BeFiSc Pvt. Ltd., BeFiSc Research Services Private Limited