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Real-time APIs for identity checks, fraud detection, and secure onboarding.
BeFiSc is a RegTech infrastructure platform that helps businesses verify identities, detect fraud, and stay compliant through a unified API suite. Designed for fintechs, NBFCs, and regulated enterprises, BeFiSc simplifies digital onboarding by offering real-time KYC, KYB, AML checks, and financial data verification in a single integration layer. The platform combines multiple verification sources with intelligent risk signals to help teams make faster, more accurate decisions while reducing manual effort and fraud exposure. With a focus on reliability, compliance readiness, and seamless developer experience, BeFiSc enables organisations to build secure, scalable onboarding and risk workflows without operational complexity.
Legal Name
:
BeFiSc Pvt. Ltd
Headquarters
:
Noida, Uttar Pradesh, India
Business Model
:
Founding Date
:
2022
No. of Employees
:
41 to 60
Core Team
:
1.
Abinash Singh
Co-founder & CTO
2.
Shobhit Goyal
Founder & CEO
2022
Company Incorporation
We launched BeFiSc (Beyond Financial Score) in December 2022 marking the inception of our innovative financial assessment approach.
2023
Product Launch
In March 2023, our product was introduced, prioritizing KYC, KYB, data enrichment, and fraud detection, underscoring our commitment to comprehensive financial security solutions.
B2B
Beyond Financial Score (BeFiSc) is a fraud and risk management platform offering multiple protection layers through APIs. It quickly and accurately evaluates identity and transactions to keep your business safe.
Client Segment
:
Administrative Services,
Analytics & BI,
Enterprise Tech,
FinTech,
SaaS,
Security
Target Companies
:
Startup,
Medium Enterprise,
Large Enterprise,
Small Enterprise
Target Geography
:
Frequently Asked Questions
