New

Beyond Financial Score

The AI engine Fit Assessment

Beta

The company develops AI solutions for identity verification and automates fraud detection processes.

Blurb

BeFiSc offers AI-based identity verification and KYC solutions with fraud prevention signals.

HQ Location

Noida (India)

Founded

2023

Employees

1 - 10

Total funding raised

Not available

Funding Status

Not available

Every day, millions of documents change hands. Most look perfect.



Behind that polish, fraud hides. A government ID that doesn’t belong to its holder. PDFs edited to erase a loan or inflate a salary. A bank statement reshaped to look healthier than reality, an email list padded with dead addresses.



BeFiSc makes the invisible visible.

We surface red flags that humans miss and legacy systems overlook, from forged identities and tampered documents to hidden risks in financial data and unsafe digital touchpoints.



With BeFiSc, businesses:

• Verify identities with precision.

• Detect document edits before they create losses.

• Read between the lines of statements to uncover real financial behaviour.

• Keep communication clean and secure with bounce-proofed emails.



BeFiSc powers the fraud defenses of 150+ companies, helping them work confidently in every decision.



In today’s world, trust isn’t given; it’s verified.

If it’s risky, BeFiSc will flag it.