Modern solutions for making digital
lending easy

We enable individuals and small-medium businesses to achieve their
dreams through financial empowerment. At our heart, we want to provide
our clients with the highest quality technology products and services.

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About us

This is what we offer

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KYC

Analyse user submitted document using our 16 verification services

KYC Verification

KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.

Bulk Verification

KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.

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Bulk Verification

Verify the authenticity of as much as 50000 applications at once.

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IDR - Intelligent Document Recognition

Behavioral analysis on KYC docs and Bank statements.

IDR - Intelligent Document Recognition

KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.

ERPV

KYC means Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.

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E-Resident Physical Verification

Verify without the need of physically visiting the customer.

Our Services

16+ verification services offered

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PAN

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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Voter ID

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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Driving License

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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Bank account

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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Electricity Bill

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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Registration Certificate

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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GST

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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LPG Cylinder

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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LPG Pipleline

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

Passport

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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Distance Triangulation

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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Aadhar

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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DIN Details

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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CIN Details

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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MSME

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

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Water Bill

We use AI feature to verify your document and this is verified by the goverment rules and regulations.

Contact Us

Address

B-5/68, Safdarjung Enclave
New Delhi, India, 110029

Call Us

+91 11-47085195

Email Us

contact@timbletech.com