List of Karza Total KYC Customers
Mumbai, 400030,
India
Since 2010, our global team of researchers has been studying Karza Total KYC customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Karza Total KYC for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Karza Total KYC for AML, Fraud and Compliance include: IDFC First Bank, a India based Banking and Financial Services organisation with 42190 employees and revenues of $4.50 billion, Bajaj Finance, a India based Banking and Financial Services organisation with 53782 employees and revenues of $4.00 billion, Google India, a India based Banking and Financial Services organisation with 10000 employees and revenues of $1.20 billion and many others.
Contact us if you need a completed and verified list of companies using Karza Total KYC, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Karza Total KYC customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Bajaj Finance | Banking and Financial Services | 53782 | $4.0B | India | Karza Technologies | Karza Total KYC | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Bajaj Finance implemented Karza Total KYC to support onboarding and risk checks for its lending products in India. The deployment leverages Karza's KYC, fraud and diligence APIs and operates within the AML, Fraud and Compliance domain to accelerate identity verification and screening during customer acquisition.
The implementation centers on Karza Total KYC capabilities such as automated KYC orchestration, document and identity validation, and fraud screening, consistent with Karza's API product positioning. Functionally the configuration supports onboarding workflows and automated risk checks, enabling underwriting and credit operations teams to receive pre-validated identity and risk signals.
Operationally the integration targets lending product onboarding and risk management processes, with API-led orchestration embedded into application processing flows. Governance shifted toward API consumption patterns and centralized KYC decisioning for onboarding and risk teams, and reported outcomes include improved application processing speed and enhanced fraud detection as part of the AML, Fraud and Compliance posture.
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Google India | Banking and Financial Services | 10000 | $1.2B | India | Karza Technologies | Karza Total KYC | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Google India adopted Karza Total KYC to support digital onboarding, identity verification and AML screening for Google Pay in India. The deployment targeted the payments and onboarding process and integrated the Karza Total KYC application into customer acquisition flows to enable compliant, automated identity checks at account opening.
The implementation leveraged the Karza Total KYC suite with inferred usage of TotalKYC and VideoKYC APIs to provide document verification, live video based identity confirmation, and automated AML screening and watchlist checks. Configurations emphasized API orchestration, real time decisioning for onboarding workflows, and standard identity verification capabilities consistent with the AML, Fraud and Compliance category.
Operationally the Karza Total KYC integration was embedded in Google Pay onboarding and payment onboarding paths across India, interfacing via APIs with front end onboarding screens and downstream compliance review queues. The scope encompassed consumer onboarding and fraud and compliance operations, enabling automated screening earlier in the customer journey while preserving manual escalation points for exception handling.
Governance changes centered on centralized API driven KYC workflows and updated compliance handoffs to align operational teams with automated screening outputs. The adoption of Karza Total KYC delivered faster customer acquisition for Google Pay in India as part of a streamlined identity verification and AML screening posture.
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IDFC First Bank | Banking and Financial Services | 42190 | $4.5B | India | Karza Technologies | Karza Total KYC | AML, Fraud and Compliance | 2019 | n/a |
In 2019, IDFC First Bank implemented Karza Total KYC to automate customer onboarding and AML screening for its retail lending and deposit businesses in India. The Karza Total KYC deployment used Karza Technologies TotalKYC due-diligence APIs to embed identity verification and screening calls directly into application flows, reducing reliance on manual document review.
Karza Total KYC provided identity verification, KYC and KYB checks, and AML/watchlist screening capabilities consistent with the AML, Fraud and Compliance category, using API-driven orchestration of document validation and sanctions screening workflows. Configuration emphasized real-time decisioning and exception routing to compliance teams, aligning with risk-based onboarding controls.
Operational scope targeted retail lending and deposit onboarding channels across India, invoking Karza Total KYC APIs from existing onboarding and loan origination processes to automate due-diligence calls. The integration shifted routine compliance checks into automated workflows and established exception review paths for manual handling, an arrangement that helped reduce turnaround time for loan applications.
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