TransUnion CIBIL
TransUnion CIBIL Limited is a leading credit information organization based in Mumbai, India, specializing in the collection, analysis, and delivery of credit history information for both consumer and commercial borrowers. Established in 2000, the company serves various sectors, including banking, insurance, microfinance, and telecommunications, by providing essential services such as credit reporting, fraud management, and analytics. Its offerings include CIBIL scores, consumer reports, and various portfolio management tools, which aid financial institutions in making informed lending decisions. By facilitating better understanding of credit histories, TransUnion CIBIL helps businesses manage risk, optimize lending strategies, and enhance customer relationships. The organization was formerly known as Credit Information Bureau (India) Limited before rebranding in 2016 and operates as a subsidiary of TransUnion Intermediate Holdings, Inc.
IDfy is a people information company based in Mumbai, India, specializing in fraud detection and risk solutions. Established in May 2011, IDfy serves over 200 clients across various sectors, including financial services, insurance, fintech, and e-commerce. The company utilizes advanced machine learning, data science, and identity authentication techniques to identify and mitigate fraud risk. IDfy processes approximately half a million profiles each month, helping clients comply with regulations such as KYC and anti-money laundering while enhancing the onboarding experience. By ensuring a secure environment, IDfy enables businesses to engage confidently with their customers and employees.
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