We handle

risk
KYC
ID verification
fraud prevention
compliance
onboarding
chargebacks
RTO
authentication

while you handle

business
growth
customers
clients
sales
expansion
revenue
profits

Banish fraud and friction. Guaranteed trust
through network validation

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Bureau identity verification, KYC and fraud prevention

All-in-one platform to accelerate and
protect your customer journey

From account sign up to checking out, we make the process smooth, swift, and secure. Guaranteed.
frictionless-login

Frictionless login

Enable a true, one-tap login experience — no OTP, password, or magic links required.

Speedy onboarding

We'll seamlessly and securely verify identity with KYC, OCR,  AML, and enrich data to onboard quality users while staying compliant.
speedy-onboarding
secure-transactions

Secure transactions

Safeguard the entire checkout experience with real-time approvals, transaction monitoring, anomaly detection, and guaranteed fraud protection.
all-in-one
all-in-one

Goodbye fraud. Hello peace of mind.

user-icon
Onboard high-quality users
Remove risk, fraud, and friction to turn potential customers into paying ones.
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Generate more revenue
Approve transactions with greater speed and clarity, thanks to real-time data.
bureau-logo
Enjoy greater protection
With half a billion users in our network, our ability to fight fraud improves with every interaction.

We’ve got your back

Preemptively prevent fraud and breathe easy with the added protection of the Bureau Guarantee.
tokenized
Rely on our Tokenized Intelligence

Uncover millions of comprehensively risk-profiled identities veiled behind a phone number.

network
Join our Trust Network

Our expanding group of businesses and users are transacting without the fear of fraud — now you can too.

guarantee
Bank on our Guarantees

Account Protection Guarantee: Protects against identity fraud, account takeovers, and abuse.

Return to Origin Guarantee:

Minimizes your shipping losses by guaranteeing your RTO risks.

Chargeback Protection Guarantee: 

Recover losses with comprehensive protection against fraudulent chargebacks.

Happy users, risk-free growth. See the businesses reaping the benefits.

Rogic
Masterchow
Probo
Conscious Chemist
Within
Gladful
Tyke Invest
Pencilton
Bold Finance
mocemsa
Flatheads
Perfora
Khyaal
Moonsense
Aditya Birla Capital
Pocket FM
Bharat Matrimony
Shaadi
PokerBaazi
Rapido
Stashfin
Capri Global
Equitas
Indiagold
Jupoter
DotPe
Bharat-pe
Goibibo
ICICI Prudential
Bureau's well-built API documentation and seamless guidance during onboarding helped us a lot. The range of capabilities gave us the freedom to choose the best possible solution that fits our needs rather than building our product flows according to the solutions available. Also, Bureau is a true partner in every true sense - ready to innovate together to build solutions that solve & scale.
Vishwajeet Pureti, Pencilton
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"We used Bureau's solution to identify fraudsters via detailed analysis, which helped us tweak our customer onboarding and protect against third-party fraud. More importantly, I've never come across a team as responsive as Bureau - that made the integration process so much easier and faster."
Vishakha Gupta, Jupiter
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“After introducing Blaze checkout as a payment option for our customers, we saw an overall jump in GMV by 21% just in a month. We also noticed an unbelievable 70% reduction in checkout time.”
Rohan Sonalkar, Native Tongue
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"Senior citizens are the most vulnerable when it comes to OTP frauds. Due to their cognitive decline, remembering passwords is a huge pain. Bureau has helped us resolve these critical problems for our customers at Khyaal. We believe this will not only improve the onboarding and checkout experience for our customers but also reduces the risk of fraud in the future."
Hemanshu Jain, Khyaal
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"Our partnership with Bureau has been fantastic. Our behavioral data acquisition, combined with Bureau's persona intelligence and identity verification, helps the best teams in the world safeguard and accelerate their entire customer journey. There's quite an in-depth amount of resources that Bureau brings to truly unlock growth on top of risk management and fraud prevention."
Andrei Savu, Moonsense
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"Using Bureau's solution, we identified 20% more fake applications. We caught mismatched identities at the onboarding stage using Phone and Email Intelligence, resulting in cost savings, faster conversions, and cleaner audits. To date, more than 30% of our users have reaped the benefits of better, simpler, and more secure user onboarding."
Vineet Amin, Aditya Biral Capital
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We, and our customers alike, are loving the experience with Blaze checkout. In a very short period, there is steep growth in GMV owing to a 14% increase in conversion rates. Blaze now powers around 50% of all orders. This is a testament to our customers preferring the new lean and slick buying flow. Also, RTO intelligence and guarantee have been a cherry on the cake. We can see the early signs of reduction in RTOs.
Drishti Singhal, Perfora
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integration

Impressive capabilities, seamless integration

APIs
Simple APIs accelerate, protect, and guarantee everything from onboarding to checkout.
SDKs
Our mobile-first approach supports Android and iOS. Flutter SDK available.
Security
Get state-of-the-art security, data protection, and privacy. ISO27001 :2013 certified.

Why risk it?

Obliterate fraud and get back to business.
See how Bureau can lead the charge.
Schedule a Demo

Backed by

Accreditations
iso
fido
gsma