The Identity Risk Intelligence Stack
Beyond identity verification. Understand user risk.
Verify users, detect fraud signals, and identify risk before it impacts onboarding and transactions.
5
Businesses onboarded
150
Verifications processed
30
Faster onboarding
Introducing the Identity Risk Intelligence Stack
Use products independently or combine them across your workflows.
Mule Sentinel
Detect mule accounts before payouts and disbursals happen Identify suspicious users before money is transferred
Bank Account Verification (BAV)
Verify account ownership before money is transferred Used to validate recipients before payouts
CKYC
Access verified identity records instantly Reduce onboarding friction
Why it matters
From verification to risk visibility
SecureID helps you move from isolated checks to a clearer view of user risk across onboarding and transactions.
Built for Compliance
Meet regulatory requirements across onboarding flows
Reduce Onboarding Friction
Maintain verification depth without slowing users down
Lower Fraud & Risk
Detect high-risk users before they impact systems
Improve Risk Visibility
Combine identity and financial signals for clearer context
Industries
Built for businesses where trust impacts money
Banks
Strengthen onboarding and reduce fraud exposure across the account lifecycle
Run compliant KYC and VKYC flows
Validate account ownership before activation
Detect fraud signals early in the lifecycle
NBFCs
Reduce risk before loan disbursal and improve approvals
Verify identity across trusted data sources
Validate bank accounts before lending
Detect high-risk borrowers and mule accounts
Insurance
Prevent fraud at policy issuance and claims
Verify identity and documents during onboarding
Match face and detect spoofing attempts
Flag anomalies early in the lifecycle
Investment Platforms
Ensure compliant onboarding and reduce misuse
Complete KYC and identity validation
Verify financial identity before activation
Monitor for suspicious account behavior
Fintech & Payments
Secure onboarding and validate transactions before payouts
Run fast identity verification flows
Validate bank accounts for payouts
Detect mule accounts before transfers
Gig Onboarding
Verify users at scale and prevent fake accounts
Verify identity instantly during onboarding
Validate bank accounts for payouts
Detect duplicate or fraudulent users
Crypto
Prevent misuse in high-risk financial environments
Verify identity for regulatory compliance
Detect suspicious accounts early
Reduce fraud and misuse risks
Dating
Reduce fake profiles and
impersonation at scale
Verify user identity during signup
Detect impersonation and fake profiles
Reduce duplicate or bot accounts
Why Secure ID
Built on real financial
ecosystem signals
SecureID is powered by Cashfree’s payment infrastructure, enabling stronger validation and earlier detection of high-risk accounts compared to standalone verification tools.
Signals informed by transaction behavior
Designed for high-scale
financial operations
Built for Indian
regulatory environments
Developer Section
Built for developers.
Designed for scale.
Integrate SecureID products into your workflows using modular APIs across onboarding, payouts, and fraud detection workflows.
API-first architecture
Clean REST endpoints, predictable responses, and SDKs for every stack.
Modular integrations
Drop in one product or the whole suite, compose checks however you need
Scalable across workflows
From first signup to millions of verifications, with consistent latency.
Build trust into every onboarding flow and transaction
