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Onboarding Protect
Comprehensive risk solutions for safe, easy, fast and streamlined onboarding
Fraud Detect
Fraud detection and prevention tools for real-time transactions
AML
Screens data for sanction lists, negative data, global watchlists, PEP & adverse media mentions.
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Know Your Business
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Device Fingerprinting
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Social FootPrint
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Risk Engine
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KYC ODD
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Onboarding Protect
Fraud Detect
AML
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Dispute Management
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Know your Customer
Know Your Business
Negative Data Intelligence
Web Crawling
AML/CFT/CPF/TFS Sanction Checks
Adverse Media Checks
PEP Checks
Risk Grade
Device Fingerprinting
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Social Foot Print
Transaction Monitoring
Risk Engine
KYC ODD
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Lending
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Marketplace & eCommerce
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Phone :
+91 7305992287
Locations
Headquarters
Indiqube Excellence, B16 & B17, Thiru vi ka Industrial estate, Guindy, Chennai, Tamil Nadu, 600032.
Regional Office
Indiqube Grandeur Building,2nd Floor,14, Walton Road,
Ashok Nagar, Bengaluru - 560001.