Founders Zone

Bureau is an identity decisioning platform that solves problems pertaining to identity verification, fraud prevention, compliance management, and risk mitigation. Bureau helps companies across the globe understand if their customers are who they claim to be and if they are trustworthy or not. Bureau works with banks, Fintechs, Gig economy companies and Matchmaking companies to make their onboarding processes seamless and secure while protecting any activity and transactions from fraud. Bureau has a global presence and has partners and customers across, South East Asia, India, and the Middle East. Bureau maps a digital persona (mobile#, email, etc.), to a physical identity (doc verification, OCR, etc.), and analyses behavioural activity (emulator detection, bot detection, VPN, True O/S) to generate contextual, tokenized insights at account opening, compliance verification, login, and transaction verification.