Details of Third Party Service Providers
Updated as on 30th April 2026.
| Sr No. | Name of the Vendors | Details of the Service Provided |
|---|---|---|
| Digilocker | DigiLocker allows access to digital versions of various documents including Aadhaar Card, Pan Card, Udyam Certificate etc. | |
| HyperVerge Technologies Pvt Ltd | E-KYC Verification (Video KYC, Face Match, Liveness Check, Document Digitisation etc) | |
| Setu (BrokenTusk Technologies Private Limited) | Account Agregator and Bank Statement Analyzer Reverse Penny Drop API for bank account verification BBPS (Bharat Bill Payment System) | |
| Protean Protean eGov Technologies Ltd (formerly NSDL e-Governance Infrastructure Ltd) | PAN Verification Services | |
| Perfios-Karza (Perfios Software Solutions Private Limited) | AML Screening Service Provider | |
| Trackwizz (TSS Consultancy Private Limited) | CKYC Reporting Service Provider | |
| Sign3 Technologies Private Limited | Customer Communication Verification TSP (Digital Footprint - Whatsapp ) | |
| Juspay Technologies Private Limited | Payment Gateway Aggregator NPCI UPI TPAP (Third Party Application Provider) - Technolgy Service Provider | |
| Razorpay Software Private Limited | Payment Gateway / Aggregator Loan Disburesment and Payout Services NACH Management Services | |
| Pine Labs Private Limited | Payment Gateway / Aggregator BBPS (Bharat Bill Payment System) | |
| Cashfree Payments India Private Limited | Payment Gateway / Aggregator Digital validation services e.g. PAN, Udyam Certificate etc. | |
| LotusPay Solutions Private Limited | NACH Management Services | |
| ICICI Bank Limited | Banking Partner | |
| Yes Bank Limited | Banking Partner | |
| Ingenico (Worldline) ePayments India Private Limited | Payment Gateway / Aggregator | |
| Webklipper Technologies Private Limited (Webengage) | Communication management | |
| Saarthi.ai (Gamut Analytics Private Limited) | Customer Communication SAAS Platform | |
| Amazon Web Services | Cloud Computing Platform | |
| Snowflake | Data Warehouse Services | |
| TransUnion CIBIL Limited (TUCL) | Credit Information Company (CIC) or Credit Bureau | |
| Equifax Credit Information Services Private Limited | Credit Information Company (CIC) or Credit Bureau | |
| Experian Credit Information Company of India Private Limited | Credit Information Company (CIC) or Credit Bureau | |
| CRIF High Mark Credit Information Services Pvt Ltd. | Credit Information Company (CIC) or Credit Bureau | |
| CERSAI CKYC | Central KYC Registry for centralized repository of KYC records | |
| One97 Communication Limited (PayTm) | Payment Gateway / Aggregator | |
| Easebuzz Private Limited | Payment Gateway / Aggregator | |
| Phonepe Private Limited (Phonepe) | Payment Gateway / Aggregator | |
| Gpay | Payment Gateway / Aggregator | |
| Zigram Data Technologies Private Limited | AML Screening Service Provider | |
| Axis Bank Limited | Banking Partner | |
| IDFC Bank Limited | Banking Partner | |
| Kotak Bank Limited | Banking Partner | |
| Teal India | Legal vendor | |
| Bhabal & Thakur Associates | Legal vendor | |
| Sarfaraz Chhipa Associates | Legal vendor | |
| Adv Nitin Khaire | Legal vendor | |
| Adv Vivek Srivastva | Legal vendor | |
| Adv Shubham Mishra | Legal vendor | |
| Adv Senthil | Legal vendor | |
| Adroit Valuations | Valuation vendor | |
| Straight Line Engineers | Valuation vendor | |
| USP valuations | Valuation vendor | |
| Global Construction & Properties | Valuation vendor | |
| First Connectt Communication Pvt Ltd. | Communication Channel Partner | |
| Shivtel Communications Private Limited ( Fonada ) | Communication Channel Partner | |
| Freshworks Inc | Customer Relationship Management | |
| Jio haptik technologies limited | Communication Channel Partner | |
| Solutions Infini Technologies (India) Private Limited.( Kaleyra ) | Communication Channel Partner | |
| Karix Mobile Private Limited | Communication Channel Partner | |
| Prudence Analytics and Software Solutions Private Limited(Konnect Insights) | Customer Relationship Management | |
| Onextel Media Private Limited | Communication Channel Partner | |
| Ozonetel Communications Private Limited | Communication Channel Partner | |
| Phonon Communications Private Limited | Communication Channel Partner | |
| ValueFirst Digital Media Private Limited | Communication Channel Partner | |
| Digitechtelesol Private Limited (Voitekk) | Communication Channel Partner | |
| Advocate Nishant Singh | Legal Vendor | |
| Mourya Concepts | Valuation vendor | |
| Advocate Jitendra Shukla | Legal Vendor | |
| Formulaic Engineers Pvt. Ltd. | Valuation vendor | |
| Infinity Valuers | Valuation vendor | |
| Mihup Communications Private Limited | Analytical voice services | |
| Signzy Technologies Private Limited | KYC Verification | |
| Crown worldwide Pvt. Ltd | Record Management | |
| Jaiprakash Sharma | Technical Vendor | |
| Adv Kailas Rekawar | Legal Vendor | |
| Vr. K Thameem Ahamed Sheriff & Afron Thameem Ahamed | Technical Vendor | |
| Bipin Swami | Technical Vendor | |
| Pravin Nikam | Legal Vendor | |
| Law Hands Consultancy | Legal Vendor | |
| Mr Sandeep Balasaheb Waghmare | Legal Vendor | |
| Law Veritas North | Legal Vendor | |
| M/S Thakare Associates | Technical Vendor | |
| Sri Kurma Engineers | Technical Vendor | |
| Adv Bhushan V Herole | Legal Vendor | |
| Adv Hemkesh Naidu | Legal Vendor | |
| Amar Associates | Technical Vendor | |
| Adv. Sunetra Jaywantsing Rajput | Legal Vendor | |
| Pankaj Singh | Legal Vendor | |
| Vivek Kumar Srivasta | Legal Vendor | |
| Adv. Sudhakar Mishra | Legal Vendor | |
| A. S. Associates | RCU Vendor | |
| Bulwark Risk Protector Private Limited | RCU Vendor | |
| Fin Law Space | Legal Vendor | |
| KSCO Credit Services | RCU Vendor | |
| Sameer Agarwal | Legal Vendor | |
| Dhyey Associatas | Technical Vendor | |
| Jay M. Manani | Legal Vendor | |
| Adv.Kondaveti Sarweswararao | Legal Vendor | |
| Adv. Ravinda Kaudage | Legal Vendor | |
| Adv Jagdish Sonar | Legal Vendor | |
| Adv Rahul Mohod | Legal Vendor | |
| Adv Pravin Mutkule | Legal Vendor | |
| Adv Sudarshan Aher | Legal Vendor | |
| Adv. Imran Feroj Shaikh | Legal vendor | |
| Simran Management Services Private Limited | RCU vendor | |
| Viveka Risk Management Services Private Limited | RCU vendor | |
| Mukesh Bahatia Risk Management Services Private Limited | RCU vendor | |
| Ignosi Systems Private Limited | Account Aggregator and Bank Statement Analyzer | |
| True Software Scandinavia AB (Truecaller) | Mobile Number Verification | |
| Moshpit Technologies (Finbox) | BRE Platform | |
| All Checks Services LLP | RCU Vendor | |
| Adv Yogesh B Choudhary | Legal Vendor | |
| Adv Santhosh kumar (GOOD MAN LAW FIRM) | Legal Vendor | |
| Bhoopendra Singh | Legal Vendor | |
| M.C.Vora & Associated ( Saurabh Vora) | Legal Vendor | |
| Barot Kirtikumar Bhikhabhai | Legal Vendor | |
| Kamleshkumar Jayantibhai Sagar | Technical Vendor | |
| Santosh Kumar Pandey | Legal Vendor | |
| Om Kumar Singh | Legal Vendor | |
| VRL Engineers | Technical Vendor | |
| Mohit Singh | Legal Vendor | |
| All Check Services LLP | RCU vendor | |
| Gayatri Solutions | RCU vendor | |
| Apurva Chavan | Legal Vendor | |
| Pankaj Parikh | Legal Vendor | |
| Narla Plans and Valuers | Technical Vendor | |
| Juris Novate Legal Solution And Consultation | Legal Vendor | |
| Pradipsinh Udesinh Gohil | Legal Vendor | |
| AU Small Finance Bank Limited | Banking Partner | |
| Digitap.AI Enterprise Solutions Private Limited | Verification Suite, Bank Statement Analyzer, PAN Verification Service, Employment verification, Expense Manager etc. | |
| MarketXpander Services Pvt. Ltd (Leadsquared) | Lead generation and LOS tech system to enable user onboarding and loan journey | |
| Alfa Risk Managers Private Limited | RCU vendor | |
| Sharp Management | RCU vendor | |
| Samirkumar Dhandhala | Legal Vendor | |
| Pramod L. Shinde | Legal Vendor | |
| Amit Kumar Pandey | Legal Vendor | |
| Nagaveeranjaneyulu Kota | Legal Vendor | |
| Mr V Kapildev | Legal Vendor | |
| Akhilesh g Kumar Sharma | Legal Vendor | |
| Krishna Dutt Sharma | Legal Vendor | |
| Mukhiya Ji Enterprises | Courier Vendor | |
| Jolly Businnes Point | Courier Vendor | |
| Creative Design | Technical Vendor | |
| Avinash Chandra | Legal Vendor | |
| Buddha Srinivasarao | Legal Vendor | |
| Kartha Jagadeesh Kumar | Legal Vendor | |
| Unity Construction | Technical Vendor | |
| Jajjara Raju | Legal Vendor | |
| Katari Mahesh | Legal Vendor | |
| Kishan Tiwari | Legal Vendor | |
| Baldaniya Yogesh Laxmanbhai | Legal Vendor | |
| Jd Enterprises | RCU Vendor | |
| (IDfy) Baldor Technologies Private Limited | KYC Verification, and risk management |
