BANKING
Ensure Risk-Free Lending. Stay Compliant and Fraud-Protected
Equip your business with trusted, regulatory-compliant onboarding solutions. Opt for computer vision, & machine learning capabilities to optimise efficiency, minimise costs, & ensure safety for transactions.
Resolving Industry’s Challenges
Onboarding so Speedy & Simple, it's Unimaginable
Advanced Fraud Prevention
- Stay Ahead of Financial Frauds with ZOOP's AI-powered technology, ensuring real-time data extraction, validation, & prevention of fraudulent activities.
Complete Customer Workflows
- Cover all customer workflows with ZOOP, offering comprehensive journeys & solutions for every user, including support for various documents, personalized customer experiences, & industry-leading conversion rates.
AML Compliance Adherence
- Ensure compliance with AML norms 24/7 with ZOOP's support for eKYC, eSignature, DigiLocker, & OVD identification, providing seamless identity verification, tracking of suspicious accounts, & instant alerts regarding high-risk customers.
Remote Onboarding
- Overcome the challenges of branchless banking & enable remote onboarding with ZOOP's formidable AI-based KYC & online identity verification solutions, ensuring secure & trustworthy customer interactions.
In Numbers We Trust
ZOOP's Performance
600K
Identities Verified Daily
5 Mn
Documents Signed
150+
APIs Powering Growth
10
Major Banks Onboarded
Our Products
AML Check
Ensure Compliance and Mitigate Risks: Integrate Our AML API for Real-Time Screening and Persistent Monitoring
Explore MoreFraud Prevention
Empower your business with robust fraud detection capabilities. Identify suspicious activities instantly and take immediate action to protect your business interests.
Explore MoreVerify Businesses
Empower Your Business with Smart Solutions: Screen Businesses for Reliable B2B Relationships
Explore MoreeSign & eStamp
Protect your business with advanced digital signature and stamp solutions, ensuring security and compliance with industry standards.
Explore MoreEffortless Integration with Our APIs and SDKs
Experience seamless integration with our powerful APIs and SDKs, designed to simplify your development process and accelerate your project's success. Our user-friendly tools ensure a smooth and efficient integration, allowing you to focus on innovation and impact.
API
Web SDK
Mobile SDK
Custom Integration
One-stop Solution for Everyone
NBFC and MFI
Offering crucial financial services to businesses and low-income individuals. We streamline onboarding with efficient KYC, AML checks, and mobile verification
Banks (All services)
Providing comprehensive banking solutions. We enhance onboarding with seamless verification and compliance checks.
Business Loans
Offering capital for business growth. We accelerate loan processing with quick, secure customer verification.
Neo-Banks / Co-Lending
Delivering innovative online financial solutions. We facilitate digital onboarding with advanced face analytics and AML checks.
Lending
Extending credit to individuals and businesses. We ensure fast, secure onboarding with comprehensive identity and compliance verification.
The ZOOP Experience
You Need to be All-ears about Fintech
Creating and Customising Verification Solutions for All
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