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.
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
Competitors Overview
Bureauid India Private Limited competes in the digital solutions market for risk management, particularly in KYC, ID verification, fraud prevention, and compliance. Its main competitors include:
- HyperVerge: Known for its AI-powered identity verification solutions, HyperVerge offers high accu
Business Model
Pay-per-API revenue model, charging businesses for tailored API access and workflows.
Market Focus
Bureauid India Private Limited primarily focuses on the digital solutions market, specifically in risk management, which includes services like KYC (Know Your Customer), ID verification, fraud prevention, and compliance.
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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