

Statfin Global Service is an AI-powered verification platform specializing in Background Checks, Digital Identity Solutions, and secure CPV processes. We help businesses verify customer identities, prevent fraud, and ensure compliance with KYC and regulatory standards. Our services include CPV, Digital ID Verification, BGV, Field Verification, and Criminal Record Screening. With a customer-first approach, seamless technology, and transparent reporting, we empower organizations across industries to build secure, compliant, and trustworthy ecosystems.
52 India - based Employees
Professional Services
chennai

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