Features & Options
Underwriting, UCIC, Real-time deduplication, C-KYC for CERSAI Fraud and risk
Family ID – Loyalty & Risk Metrics PIX Match – Real-time Face Image Match
control – for Risk, RCU/FCU Units Collateral ID match – same property, same collateral
Company Details
Ixsight – (https://www.ixsight.com)
Ixsight Technologies focuses on Deep-Tech and End-User Centric IP-based products designed to mitigate onboarding risks, prevent money laundering, ensure regulatory compliance, manage fraud, and enhance advanced KYC screening processes. Our solutions and products are used mainly by the BFSI, Services, Hospitality & Trading domains among other.
Company : Ixsight Technologies Pvt. Ltd.
Headquarters : London, UK (HQ)
Website : www.ixsight.com
Date Founded: January 2007
Other Locations : Mumbai/Pune/Bangalore
No. of employees: 55
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS/API’s/Licence/Hosted | Documentation/Remote | Phone Support/Remote online | Hero Fincorp Ltd.,Hero Housing Finance Ltd.,Light Micrifinance Pvt.Ltd.,Unicoin Technologies Pvt.Ltd.,WazirX, Wheels EMI Pvt.Ltd.,Magma HDI General Insurance Ltd.,Total Transport Systems Ltd.,DMI Finance Private Ltd., Piramal Capital & Housing Finance Ltd., Gosree Finance Limited, Western Capital |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | AML screening – Sanctions, PEP, Adverse media, 300+ lists KYC Risk Classifix – Risk scoring onboarding & retrospective AML transaction alerts NHB-EWS Alert System AML case management FIU reporting |
 | KYC Reverifix ++ Mobi-intel – mobile reverification Digi footprint ID Proof-Face Match AI & ML Based Comparison |