Details of Third Party Service Providers
Updated as on 30th September, 2025
| Sr No. | Name of the Vendors | Details of the Service Provided |
|---|---|---|
| 1 | Digilocker | DigiLocker allows access to digital versions of various documents including Aadhaar Card, Pan Card, Udyam Certificate etc. |
| 2 | HyperVerge Technologies Pvt Ltd | E-KYC Verification (Video KYC, Face Match, Liveness Check, Document Digitisation etc) |
| 3 | Setu (BrokenTusk Technologies Private Limited) | Account Agregator and Bank Statement Analyzer Reverse Penny Drop API for bank account verification BBPS (Bharat Bill Payment System) |
| 4 | Protean Protean eGov Technologies Ltd (formerly NSDL e-Governance Infrastructure Ltd) | PAN Verification Services |
| 5 | Perfios-Karza (Perfios Software Solutions Private Limited) | AML Screening Service Provider |
| 6 | Trackwizz (TSS Consultancy Private Limited) | CKYC Reporting Service Provider |
| 7 | Handy Online Solutions Private Limited (OnGrid) | Customer background Verification & Business KYC Verification |
| 8 | Sign3 Technologies Private Limited | Customer Communication Verification TSP (Digital Footprint - Whatsapp ) |
| 9 | Juspay Technologies Private Limited | Payment Gateway Aggregator NPCI UPI TPAP (Third Party Application Provider) - Technolgy Service Provider |
| 10 | Razorpay Software Private Limited | Payment Gateway / Aggregator Loan Disburesment and Payout Services NACH Management Services |
| 11 | Pine Labs Private Limited | Payment Gateway / Aggregator BBPS (Bharat Bill Payment System) |
| 12 | Cashfree Payments India Private Limited | Payment Gateway / Aggregator Digital validation services e.g. PAN, Udyam Certificate etc. |
| 13 | LotusPay Solutions Private Limited | NACH Management Services |
| 14 | ICICI Bank Limited | Banking Partner |
| 15 | Yes Bank Limited | Banking Partner |
| 16 | Ingenico (Worldline) ePayments India Private Limited | Payment Gateway / Aggregator |
| 17 | Poshvine (Viverati Interactive Marketing Private Limited) | Rewards Management Platform |
| 18 | Webklipper Technologies Private Limited (Webengage) | Communication management |
| 19 | Saarthi.ai (Gamut Analytics Private Limited) | Customer Communication SAAS Platform |
| 20 | Amazon Web Services | Cloud Computing Platform |
| 21 | Snowflake | Data Warehouse Services |
| 22 | TransUnion CIBIL Limited (TUCL) | Credit Information Company (CIC) or Credit Bureau |
| 23 | Equifax Credit Information Services Private Limited | Credit Information Company (CIC) or Credit Bureau |
| 24 | Experian Credit Information Company of India Private Limited | Credit Information Company (CIC) or Credit Bureau |
| 25 | CRIF High Mark Credit Information Services Pvt Ltd. | Credit Information Company (CIC) or Credit Bureau |
| 26 | CERSAI CKYC | Central KYC Registry for centralized repository of KYC records |
| 27 | One97 Communication Limited (PayTm) | Payment Gateway / Aggregator |
| 28 | Easebuzz Private Limited | Payment Gateway / Aggregator |
| 29 | Pine Labs Private Limited (Plural) | Payment Gateway / Aggregator |
| 30 | Phonepe Private Limited (Phonepe) | Payment Gateway / Aggregator |
| 31 | Gpay | Payment Gateway / Aggregator |
| 32 | Zigram Data Technologies Private Limited | AML Screening Service Provider |
| 33 | Axis Bank Limited | Banking Partner |
| 34 | IDFC Bank Limited | Banking Partner |
| 35 | Kotak Bank Limited | Banking Partner |
| 36 | Teal India | Legal vendor |
| 37 | Dev & Co | Legal vendor |
| 38 | YV Law Associates | Legal vendor |
| 39 | Bhabal & Thakur Associates | Legal vendor |
| 40 | M/S Aarati Shinde & Co. | Legal vendor |
| 41 | Sarfaraz Chhipa Associates | Legal vendor |
| 42 | Adv Nitin Khaire | Legal vendor |
| 43 | Adv Vivek Srivastva | Legal vendor |
| 44 | Adv Shubham Mishra | Legal vendor |
| 45 | Adv Senthil | Legal vendor |
| 46 | Patwardhan Consultants | Valuation vendor |
| 47 | Adroit Valuations | Valuation vendor |
| 48 | Straight Line Engineers | Valuation vendor |
| 49 | USP valuations | Valuation vendor |
| 50 | Global Construction & Properties | Valuation vendor |
| 51 | Cube Engineers | Valuation vendor |
| 52 | Evaluation Expertz Consultancy Services | Valuation vendor |
| 53 | First Connectt Communication Pvt Ltd. | Communication Channel Partner |
| 54 | Shivtel Communications Private Limited ( Fonada ) | Communication Channel Partner |
| 55 | Freshworks Inc | Customer Relationship Management |
| 56 | Jio haptik technologies limited | Communication Channel Partner |
| 57 | Solutions Infini Technologies (India) Private Limited.( Kaleyra ) | Communication Channel Partner |
| 58 | Karix Mobile Private Limited | Communication Channel Partner |
| 59 | Prudence Analytics and Software Solutions Private Limited(Konnect Insights) | Customer Relationship Management |
| 60 | Onextel Media Private Limited | Communication Channel Partner |
| 61 | Ozonetel Communications Private Limited | Communication Channel Partner |
| 62 | Phonon Communications Private Limited | Communication Channel Partner |
| 63 | ValueFirst Digital Media Private Limited | Communication Channel Partner |
| 64 | Digitechtelesol Private Limited (Voitekk) | Communication Channel Partner |
| 65 | Adv Subramanian | Legal Vendor |
| 66 | Advocate Nishant Singh | Legal Vendor |
| 67 | Mourya Concepts | Valuation vendor |
| 68 | Advocate Jitendra Shukla | Legal Vendor |
| 69 | Formulaic Engineers Pvt. Ltd. | Valuation vendor |
| 70 | Infinity Valuers | Valuation vendor |
| 71 | Mihup Communications Private Limited | Analytical voice services |
| 72 | Signzy Technologies Private Limited | Business KYC Verification |
| 73 | Astute corporate services pvt ltd | RCU Vendor |
| 74 | Crown worldwide Pvt. Ltd | Record Management |
| 75 | Jaiprakash Sharma | Technical Vendor |
| 76 | Adv Kailas Rekawar | Legal Vendor |
| 77 | Vr. K Thameem Ahamed Sheriff & Afron Thameem Ahamed | Technical Vendor |
| 78 | Bipin Swami | Technical Vendor |
| 79 | Pravin Nikam | Legal Vendor |
| 80 | Law Hands Consultancy | Legal Vendor |
| 81 | Mr Sandeep Balasaheb Waghmare | Legal Vendor |
| 82 | Adv. Ganesh B Shedute | Legal Vendor |
| 83 | Law Veritas North | Legal Vendor |
| 84 | M/S Thakare Associates | Technical Vendor |
| 85 | Sri Kurma Engineers | Technical Vendor |
| 86 | Adv Bhushan V Herole | Legal Vendor |
| 87 | Adv Hemkesh Naidu | Legal Vendor |
| 88 | Amar Associates | Technical Vendor |
| 89 | Adv. Sunetra Jaywantsing Rajput | Legal Vendor |
| 90 | Pankaj Singh | Legal Vendor |
| 91 | Vivek Kumar Srivasta | Legal Vendor |
| 92 | Adv. Sudhakar Mishra | Legal Vendor |
| 93 | Sachin Shankar | Legal Vendor |
| 94 | Manoj Rastogi | Legal Vendor |
| 95 | Sunkar Gandhi | Legal Vendor |
| 96 | Mohan Associates | Technical Vendor |
| 97 | Adv Mr.Shivraj Appasaheb Chougule | Legal Vendor |
| 98 | Fin Law Space | Legal Vendor |
| 99 | Adv. Srinivasa Rao Vommi | Legal Vendor |
| 100 | Sameer Agarwal | Legal Vendor |
| 101 | Sagar Sahebrao Patil | Legal Vendor |
| 102 | Evaluation expertz | Technical Vendor |
| 103 | Dhyey Associatas | Technical Vendor |
| 104 | Jay M. Manani | Legal Vendor |
| 105 | Adv.Kondaveti Sarweswararao | Legal Vendor |
| 106 | Adv. Ravinda Kaudage | Legal Vendor |
| 107 | Adv Jagdish Sonar | Legal Vendor |
| 108 | Adv Rahul Mohod | Legal Vendor |
| 109 | Adv Pravin Mutkule | Legal Vendor |
| 110 | Adv Sudarshan Aher | Legal Vendor |
| 111 | Meenakshi Associates | RCU vendor |
| 112 | Simran Management Services Private Limited | RCU vendor |
| 113 | Viveka Risk Management Services Private Limited | RCU vendor |
| 114 | Mukesh Bahatia Risk Management Services Private Limited | RCU vendor |
| 115 | Ignosi Systems Private Limited | Account Aggregator and Bank Statement Analyzer |
| 116 | True Software Scandinavia AB (Truecaller) | Mobile Number Verification |
| 117 | Moshpit Technologies (Finbox) | BRE Platform |
| 118 | All Checks Services LLP | RCU Vendor |
| 119 | Siva Sai Valcuations and Designers | Technical Vendor |
| 120 | Adv Yogesh B Choudhary | Legal Vendor |
| 121 | D. N. Constructions | Technical Vendor |
| 122 | Adv Santhosh kumar (GOOD MAN LAW FIRM) | Legal Vendor |
| 123 | Adv Deepak Sarambale | Legal Vendor |
| 124 | Bhoopendra Singh | Legal Vendor |
| 125 | M.C.Vora & Associated ( Saurabh Vora) | Legal Vendor |
| 126 | Barot Kirtikumar Bhikhabhai | Legal Vendor |
| 127 | Kamleshkumar Jayantibhai Sagar | Technical Vendor |
| 128 | Santosh Kumar Pandey | Legal Vendor |
| 129 | Om Kumar Singh | Legal Vendor |
| 130 | VRL Engineers | Technical Vendor |
| 131 | Mohit Singh | Legal Vendor |
| 132 | All Check Services LLP | RCU vendor |
| 133 | Gayatri Solutions | RCU vendor |
| 134 | Apurva Chavan | Legal Vendor |
| 135 | Pankaj Parikh | Legal Vendor |
| 136 | Narla Plans and Valuers | Technical Vendor |
| 137 | Siva Sai Valuations and Designers | Technical Vendor |
| 138 | Juris Novate Legal Solution And Consultation | Legal Vendor |
| 139 | Pradipsinh Udesinh Gohil | Legal Vendor |
| 140 | Nihir Dave & Associates | Technical Vendor |
| 141 | AU Small Finance Bank Limited | Banking Partner |
| 142 | Digitap.AI Enterprise Solutions Private Limited | Verification Suite, Bank Statement Analyzer, PAN Verification Service, Employment verification, Expense Manager etc. |
| 143 | MarketXpander Services Pvt. Ltd (Leadsquared) | Lead generation and LOS tech system to enable user onboarding and loan journey |
| 144 | IDfy (Baldor Technologies Private Limited | KYC verifications and risk management solutions |
