Timble Glance

PAN, Aadhar and Driving Licence fraud check

A significant tool in compliance is customer risk profiling. This technology allows institutions to understand the potential risks associated with every customer, enabling them to make informed decisions and potentially detect suspicious activities before they escalate. Customer risk profiling is not just about identifying a suspicious profile but it is also about creating an adaptable framework that can adjust to changing risk landscapes and emerging threats.

PAN, Aadhar and Driving Licence fraud check Overview

Safeguarding the Integrity of Institutions

When financial malpractices occur in any organization, it can lead to a collapse of institutional credibility. Timble Glance ensures that institutions do not become conduits for fraud

Adapting to an Evolving Threat Landscape

The methods employed by launderers are constantly evolving. A robust framework ensures that financial institutions remain agile, adapting to new threats and ensuring they’re always one step ahead.

Unlocking Customer Risk Profiling

Customer risk profiling is a strong element of modern banking and financial institutions that provides a detailed assessment of the potential risks each customer presents.

Transforming Verification into a Competitive Edge

Combatting Suspicious


Automated Reports

Accurate Reports with
Advanced Algorithms

PAN, Aadhar and Driving Licence fraud check Solution Suite