Enterprise Trust Ecosystem
Our Trusted Clients
Powering mission-critical verification, KYB, fraud prevention, and credential intelligence for India's leading institutions.
FACTBYTE empowers banks, NBFCs, and regulated enterprises to verify counterparties, unmask hidden risk, and automate compliance decisions with 100% auditability.
Most organisations already hold more data than they can read. Reports arrive, systems log everything, teams collect documents. Yet the person who has to approve a customer, a loan, a vendor or a partnership is often still working on partial information and a deadline.
Powering mission-critical verification, KYB, fraud prevention, and credential intelligence for India's leading institutions.
FACTBYTE connects data, verification, analytics and technology so organisations can understand people, businesses and risks before making important decisions.
All 5 Trust Intelligence criteria met. Counterparty verified for immediate partnership and corporate credit facilities up to ₹2.50 Cr.
Trust Intelligence brings five layers of understanding together, so a decision is based on evidence rather than assumption.
They work on their own and work better together.
Verify people and businesses before onboarding, lending or partnering.
Bring scattered records together into one reliable view.
Support KYC, KYB and internal policy requirements with an audit trail.
Reduce the time between first contact and an approved customer.
Apply AI to the repetitive parts of a process, not to the headline.
Build and maintain the systems that operations teams rely on daily.
Deliver intelligence directly into the systems your teams already use.
Banks, NBFCs, fintechs, insurers and financial institutions approve thousands of customers and counterparties every week. FACTBYTE supports those teams.
Verification, onboarding and monitoring for lending and account opening. FACTBYTE supports credit, risk and operations teams with verification, context and monitoring that fit the way they already work.
Request Banking Demo →Vendor, partner and employee checks across large operations. Reduce risk exposure and build a reliable, auditable record of every counterparty decision made across your organisation.
Request Enterprise Demo →Structured verification and reporting for public programmes. Ensure policy compliance and maintain full traceability across every verification step, from beneficiary checks to vendor onboarding.
Request Public Sector Briefing →Applicant, staff and institutional verification at scale. Streamline admissions, credential checks and ongoing compliance for educational institutions without adding manual overhead.
Request Education Demo →Claims context, intermediary checks and fraud signals. Build a more complete picture at the point of underwriting, claims assessment and partner onboarding to reduce fraud and improve confidence.
Request Insurance Demo →Fast digital onboarding with controls that stand up to audit. Move quickly without compromising the accuracy and traceability that regulators and auditors expect from high-growth lenders.
Request Fintech Demo →Banking, NBFCs, FinTech, Logistics & Enterprise
KYB, Risk Engine, Directorships & Fraud Shield
MCA, GSTN, CBDT, eCourts & Bureau Records
Cryptographic, Tamper-Proof Query Logs
Zero rip-and-replace. FACTBYTE sits as a high-speed intelligence and decision engine between your upstream data sources and the mission-critical applications your teams work in.
Pre-built connectors for Salesforce, SAP, Tally, and custom core banking APIs. Deploy in days without altering existing workflows.
Sub-120ms response times for synchronous verification queries and Kafka-backed bulk pipelines for massive backfiles.
In-memory processing with zero cold storage of client keys. End-to-end TLS 1.3 encryption and complete SOC-2 audit compliance.
We use AI for work that is repetitive, high volume or hard to search. Everything else stays with the people who are accountable for it.
Information about a business rarely sits in one place. We work with the categories below where they are supported and available for a given use case, and we are explicit about what a check can and cannot confirm.
We start with the business problem, not the technology.
We connect relevant data, systems and workflows.
We turn information into useful intelligence.
We remove unnecessary manual effort.
We build for long-term enterprise growth.
We ask what decision is being made before we design anything.
Built for scale, access control and audit from the start.
Evidence and context, not just data delivery.
Everything we build can be consumed by another system.
Applied where it saves real time or catches real errors.
We stay involved after go-live.
FACTBYTE IT Solutions Private Limited is a technology and intelligence company based in Ahmedabad. We help organisations use data, technology and AI to make better business decisions.
The work usually begins in the same place: a team is spending too long checking something, or making a call with less information than they would like. We look at that process, connect what can be connected, and build the part that is missing.
Our clients operate in regulated and high-volume environments, so we design for accuracy, traceability and the long run rather than the demo.
"Tracking Today, Securing Tomorrow."
Verification used to be a compliance task at the end of a process. For most regulated businesses it is now part of the commercial decision itself — who to onboard, at what limit, and how closely to watch afterwards.
Read the pieceTell us what you are trying to solve. We will help you identify the right technology and intelligence approach.