Regulatory Disclosures & Policies

List of Third Party Vendors
Sr No.Name of the VendorsDetails of the Service Provided
1Ai Nxt Technovations Private LimitedAdhaar based E-signing of documents
2Cersai CkycCentral KYC Registry for centralized repository of KYC records
3Crif High Mark Credit Information Services Private LimitedCredit Information Company (CIC) or Credit Bureau
4DigilockerDigiLocker allows access to digital versions of various documents including Aadhaar Card, Pan Card, Udyam Certificate etc.
5Digitap Ai Enterprise Solutions Private LimitedDigital KYC verification (Digital CPV)
6Doqfy Internet Private LimitedAdhaar based E-signing of documents
7Equifax Credit Information Services Private LimitedCredit Information Company (CIC) or Credit Bureau
8Experian Credit Information Company Of India Private LimitedCredit Information Company (CIC) or Credit Bureau
9Fatakpay Digital Prviate LimitedProviding advertising and marketing support, loan origination and customer acquisition services, initial background checking, pre-assessment assistance in KYC process, support in collection & recoveries and customer support, technology solutions
10Hyperverge Technologies Private LimitedE-KYC Verification (Video KYC)
11ICICI Bank LtdBanking Partner
12Ignosi Systems Pvt LtdAccount Agregator and Bank Statement Analyzer
14Kotak Mahindra Bank LtdBanking Partner
15Protean Protean Egov Technologies Ltd (Formerly Nsdl E-Governance Infrastructure Ltd)PAN Verification Services
16Tata Tele Nxtgen Solutions LtdMicrosoft 365 licenses (productivity suite)
17Tata Teleservices Maharashtra LimitedInternet leaseline & firewall
18Tatvic Digital Analytics Private LimitedProvider for google cloud provider infrastructure solutions
19Transunion Cibil LimitedCredit Information Company (CIC) or Credit Bureau