BeFiSc · Office #59,219

What it is

Calls itself “APIs”.

• Calls itself: APIs

“KYC, KYB & Fraud Prevention APIs for India”

What it costs

Trial: “Free”. Sales on request. No monthly plan.

• Monthly: no
• Trial: Free
• Contact sales: yes

“Fair, Transparent Pricing Clear and predictable pricing with no paywalls, fine print or hidden costs.”

“Try For Free”

“Modular Product Suite Start with one API and expand to a complete suite for identity, fraud and verification.”

Who it sells to

Sells to businesses. Made for finance teams and lenders. Sells into fintechs.

• Sells to: businesses
• Made for: finance teams · lenders
• Sells into: fintechs

“KYC, KYB, email and document verification APIs for lenders and fintechs.”

“Finnalyzer takes the hassle out of bank statement analysis . It quickly turns savings and current account data into clear AI insights, helping lenders and finance teams spot risks and make confident decisions .”

How it runs

A API. Hosted in the cloud. Offers an API. AI is a side feature. Built with Google Analytics.

• Kind: api
• Runs where: cloud / hosted
• API: yes
• AI role: a side feature
• Analytics: Google Analytics

“KYC, KYB & Fraud Prevention APIs for India”

“API-First from Day 1”

What it works with

Names BizCheck, BounceProof and 5 more on its pages.

• Names: BizCheck · BounceProof · Finnalyzer · +4

“KYC, KYB, email and document verification APIs for lenders and fintechs. Onboard users faster and stop fraud early with BeFiSc.”

“BizCheck Complete business risk report in 60 seconds.”

What it offers as proof

Live, no waitlist. Shows customer logos. Claims “20 M+”. Compliance: ISO 27001. Instant signup. Publishes a careers page.

• Customer logos: yes
• Number claimed: 20 M+
• Compliance: ISO 27001
• Instant signup: yes

“Try For Free”

“Indiamart Bajaj Finserv Muthoot Capital Navi Snapmint Cashrich Freo BharatX CredFlow Niro EPay Later Go Digit India P2P SabPaisa Olyv Varthana Payinstacard Droom”