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Mumbai-based Karza Technologies is a banking and business intelligence solutions provider that aims to build one of the most comprehensive digital due diligence platforms that will enable screening of counter parties through 700+ credible publicly available government information sources via a singular gateway. Karza Technologies’ offerings assist Financial Institutions throughout their customer journey from on-boarding [TotalKYC], risk assessment [Discover], Underwriting and Due Diligence [KScan] to Monitoring [KWatch] and Recoveries [KLookup].
Each solution focuses on:
a. Thorough digitization of the processes
b. Enabling rapid decisions (Onboarding, Underwriting & Risk Assessment)
c. Ensuring comprehensive risk management and screening to ensure no key factors are missed out