MSME & Udyam verification
Validate Udyam classification and establishment linkage for credit decisions.
🚀Insurance Analytic→Unified Reporting| Live Dashboard| Ai/ML🚀
🚀One-Stop Automated Claim Investigation 🚀
Journey with SpyBot Verifacts
India’s Leading Automated Claims Investigation Journey with SpyBot: Slashes Costs & Time → Productivity → Increased Accuracy → Customer Satisfaction → Regulatory Compliance → Centralised System.
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âś“ SOC 2 Type IIâś“ ISO 27001âś“ ISO 9001âś“ AID
SpyBot Identity PipelineLIVE
PAN Verification (APPROVED)2s ago
LOWLiveness Detection (SUCCESS)14s ago
LOWVideo KYC (PENDING)1m ago
MEDIUMImpersonation Alert3m ago
CRITICALIdentity Trust Score
92 / 100
Highly Verified
99.99%Uptime SLA
100+Identity APIs
80%Cost Reduction
50M+Verifications
Revolutionize Fraud Detection
Let the digital transformation begin! Frictionless Investigation with AI Intelligence
SpyBot Fraud Intelligence System provides 360° fraud protection across various services by leveraging AI. Maximize Savings & Minimize Risks. Revolutionize Claim Investigation with AI & Machine Learning-Enabled Fraud Detection from SpyBot Verifacts
High Onboarding Drop-offs
Complex KYC forms cause a 40% drop-off rate. SpyBot’s instant verification SDKs slash onboarding time to under 60 seconds.
Fraud & Impersonation
Deepfakes and forged documents are on the rise. We stop fraud at the gate with AI liveness detection and data tampering checks.
Developer Bottlenecks
Building custom KYC flows takes months of engineering. Launch instantly with Superflow, our no-code workflow orchestration builder.
Fragmented Providers
Juggling different APIs for ID, banking, and background checks is a nightmare. Get everything under one unified roof with SpyBot.
Manual KYC Processes
Manual verification doesn’t scale and introduces severe human error. SpyBot automates 95% of identity and document screening.
Global Compliance Hurdles
Expanding globally means new ID formats. We securely process passports, Emirates IDs, and RC checks across borders.
How SpyBot Works
What can AI-Powered Fraud Detection Do for Insurance?
Five interconnected stages - from document capture to final approval - all orchestrated by SpyBot's blazing-fast identity APIs.
01
Submission
SpyBot AI-powered and virtual assistants can assist policyholders in submitting claims and guide them through the required documentation. Na…
02
Initial Review
SpyBot AI algorithms can automate validation checks on claims, using object detection to identify missing information in images. Machine lea…
03
Docs/Image Classification
SpyBot AI solutions can automatically tag documents and images, summarize key information, and assess customer sentiments. This streamlines…
04
Investigation Strategy
SpyBot AI-powered decision support systems can provide adjusters with timely access to relevant information and insights to assist in making…
05
Evaluation Blueprint
SpyBot AI-powered decision support systems can assist insurance adjusters in evaluating complex claims by providing data-driven insights and…
01
Submission
SpyBot AI-powered and virtual assistants can assist policyholders in submitting claims and guide them through the required documentation. Na…
02
Initial Review
SpyBot AI algorithms can automate validation checks on claims, using object detection to identify missing information in images. Machine lea…
03
Docs/Image Classification
SpyBot AI solutions can automatically tag documents and images, summarize key information, and assess customer sentiments. This streamlines…
04
Investigation Strategy
SpyBot AI-powered decision support systems can provide adjusters with timely access to relevant information and insights to assist in making…
05
Evaluation Blueprint
SpyBot AI-powered decision support systems can assist insurance adjusters in evaluating complex claims by providing data-driven insights and…
SpyBot Technologies Enabled
Experience in Providing Investigative Services with the Help of Ai/ML tools
🚀 Workflow Automation & Orchestration 🚀
Meet SpyBot AI-Driven Verification Platform Seamless and Accurate Authentication in real-time. Elevate your verification experience with our cutting-edge APIs!
Massive API catalogue
Access hundreds of RESTful APIs covering: Real-time verification ❱ RC Verification ❱ ID Verification ❱ Financial checks ❱ Corporate Data ❱ G…
Superflow Builder
Visually design and deploy complex onboarding journeys with our drag-and-drop workflow orchestrator in minutes.
Global Footprint
Verify users globally. Instantly process documents for the UAE, Singapore, UK, Canada, and beyond with high accuracy.
Bank-Grade Security
Your data is safe. We utilize advanced data vaulting, end-to-end encryption, and maintain strict ISO & SOC 2 certifications.
Advanced OCR Engines
Extract data instantly from ID cards, utility bills, bank statements, and more with our AI-driven optical character recognition.
Unified KYB Suite
Automate Business KYC with instant verification across MCA, GST, MSME, and FSSAI databases to onboard vendors instantly.
Verification lanes for every growth
Pick an industry context, then browse the API clusters SpyBot composes inside Superflow—from identity and KYB to financial proofs and assisted capture.
Lending
Origination, underwriting, and disbursement checks tuned for Indian lending stacks.
Identity & bureau signals
Combine bureau pulls with document checks in one Superflow lane.
CIBIL & alternate data
Orchestrate bureau consent, soft pulls, and policy thresholds.
Income & employment proofs
Digitize salary slips, Form 16, and employer confirmations.
Bank account verification
Penny drop and account-holder name match before disbursement.
eSign & mandate capture
Stamp-ready eSign and mandate flows with audit trails.
Superflow Orchestration
No-Code Workflow Builder
Don't waste engineering months. Orchestrate complex onboarding journeys combining ID, income, and background checks via our drag-and-drop Superflow.
Superflow CanvasACTIVE
Is Aadhaar/PAN valid?
YES
Proceed to Financial Check
NO
Trigger Video KYC Flow
Does Name Match > 80%?
YES
Approve & Create Account
NO
Flag for Manual Verification
Is User on PEP/Sanctions List?
YES
Block & Report to Compliance
NO
Finalize Onboarding Profile
Superflow Capabilities:
Modular Integration
Plug and play Web SDKs or raw RESTful APIs
Drag-and-Drop Builder
Design complex journeys instantly without writing a single line of code
Dynamic Routing
Fallback to alternate ID checks if primary verification fails
Instant Execution
Sub-second API responses ensure zero UI latency
Developer Friendly
Prefer writing code? The entire platform is built API-first. You can bypass the No-Code builder and consume our REST APIs directly.
Get Started
Insurance Fraud Intelligence APIs for all your needs
We are enhancing the role of technology and data in the anti-fraud framework. Threats & Opportunities: Fraud loss contributes about 8%-10% of Premium. Insurance in Complexity of Fraud with Advent of Technology.
Guided sandbox access aligned to your use case
Superflow walkthrough for your approval funnel
Risk and conversion insights for each verification step
Enterprise-ready compliance and data security controls