Intelligent KYC & KYB
Accelerate onboarding for legitimate customers and businesses while keeping bad actors out. GramionGroup orchestrates identity verification across India's digital public infrastructure.
Frictionless KYC
Integrate with Aadhaar XML, CKYC, and digilocker flows. We analyze the metadata and network history of the provided identity to flag synthetic or stolen credentials before the account is active.
Automated KYB Checks
Instantly resolve entity details via MCA APIs, GSTIN verification, and Udyam registration. Unravel complex corporate structures to identify Ultimate Beneficial Owners (UBOs).
Perpetual KYC (pKYC)
Move beyond periodic reviews. We monitor for material changes in risk profile, director changes, or adverse media hits, updating risk scores in real-time.
Built for enterprise scale
GramionGroup processes billions of events with sub-second latency, ensuring your risk operation never slows down your customer experience.
Reliability engineered for tier-1 financial institutions.
Real-time risk scoring for instant payment rails.
Enterprise-grade security and data privacy controls.
Seamless Integration Ecosystem
Connect your existing data warehouses, core banking systems, and identity providers in days, not months. Our API-first architecture ensures GramionGroup works wherever your data lives.
- Pre-built connectors for major cores
- Real-time event streaming support
- Secure batch processing capabilities
- Customizable webhooks and callbacks
POST /v1/risk/evaluate
{
"event_type": "transaction.created",
"customer_id": "cust_8f92a",
"amount": 2500.00,
"currency": "INR",
"device_fingerprint": "dev_9x81",
"ip_address": "103.24.5.11"
}