An Expertly Optimized and Inviolable Contact Point Verification (CPV) Process.
We specialize in verifying and validating the identity and details of customers to ensure they are legitimate, accurate, and fully compliant with regulatory standards.
Our comprehensive suite of services includes Contact Point Verification (CPV), Digital Identity Verification, Employment Background Checks (BGV), Field Verification (FV), and Criminal Record Screening.
We serve a wide spectrum of industries including E-Commerce and Retail, Financial Services and Banking, Telecommunications, Healthcare, Insurance, and any organization managing sensitive data.
Our mission is to help businesses prevent fraud, strengthen security, and maintain compliance with KYC and regulatory mandates.
Our Core Principles:
🧑💼 Customer-First Approach – Your experience and success come first.
📱 Seamless App Experience – Intuitive navigation and smart design for effortless use.
📊 Clear, Insightful Reporting – Data presented in a way that drives decisions.
🔍 Transparency & Authenticity – Honest reporting, verified sources, no compromises.
🤝 Collaboration & Teamwork – We grow together with our clients and partners.
We’re not just a verification company — we are your trusted Partner empowering businesses to build secure, compliant, and trustworthy ecosystems.
Company Details
- Employees
- 27
- Founded
- -
- Address
- Unit No: 904, Keppel One Paramount, 9th Floor,india
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- https://statfin.in
- Keywords
- Digital Verification and Solutions, Contact Point Verification (CPV), Employment Verification (BGV), Field Verification (FV), Criminal Checks.
- HQ
- Chennai, TamilNadu
Statfin Questions
Statfin's website is https://statfin.in
Statfin's LinkedIn profile is https://in.linkedin.com/company/statfin
Statfin has
27 employees.
View email and phone details for 27
employees at Statfin.
Statfin's industry is
Security and Investigations
Statfin's top competitors are
Stafin,
Stashfin,
Accupayd Tech Pvt Ltd,
Statfinity,
Zoom Insurance Brokers Pvt Ltd,
Juspy,
Ippopay,
Xylium Global Services,
Pepul,
Tutelar.
Statfin's categories are Security and Investigations
Statfin's founding year is 2017
