Applications
Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets – Faster, Cheaper and Better
Services
Deploying experienced resources, subject matter experts and specialists to execute projects and operations across the Data Asset lifecycle – From Conceptualization To Delivery
Products
Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access – Solutions For Specific Use-cases
Services
Data Asset FrameworkWe have created our proprietary Framework to manage data asset projects from Conceptualization to Delivery i.e. across the Data Asset lifecycle
Cannabis Related BusinessesThe most comprehensive and detailed database of Marijuana Related Businesses (“MRBs”) and their related Ultimate Beneficial Owners (“UBOs”)
Due Diligence & ResearchReports have been designed to determine potential red flags that may be associated with an entity, its key management personnel or by association
Crypto Data AssetDeveloping and maintaining a comprehensive data asset of profiles of crypto entities, businesses, individuals and other relevant players
Sanctions Data AssetSanctions Data Asset is being developed to be the most comprehensive and detailed database of Sanctioned entities, individuals and their related associations
GSTIN DatabaseFocused coverage of 11 million+ Tax Payers in India, along with their basic licensing status and entity details that can help in reducing the chances of tax manipulation and evasion
Indian Companies DatabaseFocused coverage of private limited, public limited and limited liability companies in India, along with their original filed documents
Products
Inside SalesDeveloping and delivering primed account data assets for specific end-customer requirements, along with insights, KPIs and predictive analytics with the aim to increase conversion, ticket size and traction.
AML PenaltiesDeveloped to give the global AML professional an analytics based, comprehensive and easy to reference resource for AML cases, penalties, regulations, trends & actions
CDSCFocused on reducing costs, enhancing cyber & data security and managing compliance norms for organizations across supply chains & ecosystems. (Cyber & Data Security + Compliance)
Facial ReferenceImages & profiles of RSCI (Religious, Social & Culturally Important Individuals) to aid a facial recognition software in providing information about these individuals
State Owned EntitiesDeveloped to give comprehensive details of entities where state owns majority or significant minority, Updated and maintained to serve as a screening tool for risk assessment by compliance professionals
Entertainment Data AssetComprehensive data for movies, individuals, TV shows, entities and other associated elements to ensure that the best possible information is available to power analytics, app development and other services