Bureauid India Private Limited Analysis
What is Bureauid India Private Limited?
Bureauid India Private Limited offers digital risk management solutions, focusing on KYC, ID verification, fraud prevention, and compliance for secure user onboarding.
Founded
2020
Revenue
$3.17M
YC Batch
W21
Product Features & Capabilities
- KYC, ID verification, fraud prevention, compliance, onboarding, chargebacks, authentication, real-time approvals, continuous monitoring, anomaly detection, fraud protection, Money Mule Score, Device Intelligence & Behavioral AI, Alternative Data.
Company Pricing
- Prepaid pricing model
- Charges per API call
- Minimum recharge amount: ₹1000
- Balance validity: 1 year
- No refunds or cancellations allowed
- Payment methods: Credit Cards, Debit Cards, Net Banking, UPI
- GST will be charged extra
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