KYCKART

KYCKART

@kyckart

Gurugram, Haryana
https://kyckart.com/
Financial Services

Overview

About KYCKART

๐Š๐˜๐‚๐Š๐€๐‘๐“ is an ISO 27001 and CISA certified, DPIIT-recognized RegTech startup from Delhi NCR helping India build digital trust at scale. We make KYC painless. We make fraud boring. We make digital trust scalable.

๐–๐ก๐š๐ญ ๐–๐ž ๐ƒ๐จ
With 4+ years of KYC, fraud and risk experience, we built a full-stack verification and fraud-defence layer:

* Identity, business & financial checks
* Real-time mitigation flows that keep bad actors socially distanced

All delivered through one unified APIโ€”simple to plug in, powerful under the hood.

๐‡๐จ๐ฐ ๐–๐ž ๐๐ฎ๐ข๐ฅ๐
Our infrastructure is secure privacy-first, and DPDP Act compliant.

๐–๐ก๐ฒ ๐ˆ๐ญ ๐Œ๐š๐ญ๐ญ๐ž๐ซ๐ฌ
Top BFSI and fintech players trust KYCKART because we donโ€™t just verify identities, we protect the entire journey: onboarding, fraud checks, risk flags, the works. Weโ€™re the infrastructure thatโ€™s invisible when it works and unforgettable when it saves you.

Stay KYCKARTed!

Headquarters

Gurugram, Haryana

Website

https://kyckart.com/

Company Size

11-50 employees

Industry

Financial Services

Company Type

Privately Held

Founded

2021

Specialties

Digital KYC Verification, Fraud Prevention & Risk Intelligence, Identity Verification APIs, Real-time Data Enrichment, Employment Verification (EPFO-based), Business Verification (GSTIN, CIN, PAN, UDYAM, DIN), Privacy-first Data Processing (DPDP & ISO 27001:2022 Compliant), AI-Powered Risk Scoring, Digital Trust Infrastructure for India Stack, and KYB (Know Your Business) Automation

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