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 |
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 |
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 ePayments India Private Limited |
Payment Gateway Aggregator |
17 |
Poshvine (Viverati Interactive Marketing Private Limited) |
Rewards Management Platform |
18 |
Webengage (Webklipper Technologies Private Limited) |
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 |
Tss Consultancy Private Limited (Trackwizz) |
CKYC Reporting |
26 |
Credgenics (Analog Legalhub Technology Solutions Private Limited) |
Collection agency (Collection modes :- Digital /Calling / Field ) |