Identity Verification, Compliance and Fraud Prevention Suite

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

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.

Secure transactions

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

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Goodbye fraud. Hello peace of mind.

Onboard high-quality users

Remove risk, fraud, and friction to turn potential customers into paying ones.

Generate more revenue

Approve transactions with greater speed and clarity, thanks to real-time data.

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.

Rely on our Tokenized Intelligence

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

Join our Trust Network

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

Bank on our Guarantees

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

Chargeback Protection Guarantee:  
Recover losses with comprehensive protection against fraudulent chargebacks.

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

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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"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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