The Intelligence Layer Behind Financial Trust.
Verify identities, analyze complex business systems, detect synthetic and generative deepfake fraud, and execute risk-based underwriting workflows through a single unified decision platform.
100+ APIs
Real-time connectors
<200ms
Decision latency
Global-ready
Local compliance engines
Enterprise
Grade SLA & controls
Pipeline Simulation Engine
Identity Node
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Financial trust is fragmented.
Regulated organizations are forced to patch together dozens of disconnected KYC, KYB, biometrics, compliance, bank scraping, and custom review pipelines.
Traditional Patchwork Stack
DolphyFin Unified One Stack
One intelligence layer. Every trust decision.
DolphyFin ONE binds identity verification, fraud defense, bank account extraction, custom workflow engines, and audit case-management in a single secure environment.
Identity Intelligence
Onboard users using dynamic local KYC validations: Pan databases, Voter IDs, and Aadhaar interfaces.
- Auto-OCR Extraction
- Face Comparison Check
Business Intelligence
Establish corporate verification: verify GST numbers, look up MCA entries, check ownership patterns and registry lists.
- Corporate registry pulls
- Ultimate Beneficial Owner charts
Fraud Intelligence
Flag synthetics, emulated sessions, device signatures, and deepfakes across cameras before you sustain financial damage.
- Camera injection checks
- Fingerprint collision flags
Compliance Intelligence
Run real-time checks on worldwide lists: OFAC watchlist, PEP databases, adverse public media, and enforcement notices.
- Constant list updates
- False positive reduction algorithms
Financial Intelligence
Deconstruct financial bank logs, account aggregation statements, cash flow, and tax databases instantly.
- Bank statement parser
- Income verify heuristics
Decision Intelligence
Set up logic blocks visually. Define auto-approvals, reject pathways, or route triggers directly into human dashboards.
- Drop-in node visual block
- Actionable feedback reason tags
Every decision should have a reason.
Say goodbye to opaque scoring systems that fail compliance audits. DolphyFin provides audit trails explaining exactly why an application was rejected, approved, or flagged for a review.
Full Audit Logs
Every verification step preserves the document photos, network telemetry, and API responses.
Compliance-Friendly Export
Generate instantly verifiable PDFs summarizing risk parameters for external financial regulators.
Confidence Deduction Parameters:
Build trust into every financial decision.
From the initial verification node to the underwriting risk scorecard, DolphyFin gives developers and ops teams the infrastructure required to construct compliant customer journeys.
API-first. AI-native. Enterprise-ready.