KYC & Onboarding
AI‑assisted KYC with risk scoring
OCR + entity resolution + watchlist screening. Explainable scores with clause‑level citations for auditors.
Exports: PDF, CSV · Audit log
Real‑time AI for BFSI · Risk · Fraud · KYC · Complaints
Ensure every decision
is explainable.
ArthaShield adds intelligence and trust via Triple Lens RAG platform so that resolution becomes faster, fairer, and fully auditable — without needing to change your systems.
22%
Faster KYC
-38%
Fraud Loss
3.2×
Agent Productivity
Triple‑Lens RegTech Dashboard
Six capabilities.
One explainable platform.
From onboarding to disputes — every output traceable, every decision auditable.
Fraud Intelligence
Fraud patterns
Complaints involving disputes, refunds, chargebacks, identity misuse.
Latency: < 150 ms · Edge scoring
Complaint Mgmt
Email & omnichannel triage
Classify, prioritize, deduplicate and surface similar cases. SLA‑aware routing with RBI reporting formats.
Channels: Email, WhatsApp, Web
RegTech
RAG over regulations
Semantic search across RBI/IRDAI/SEBI circulars with clause‑aware summaries and effective dates.
Sources preserved · Diff view
Explainability
Model cards & XAI
Per‑decision reasoning traces, SHAP‑like factor breakdowns, and responsible AI guardrails built in.
PII safe · Redaction
Automation
Agentic workflows
Composable agents for fetch‑analyze‑explain‑file tasks (e.g., dispute handling) with human‑in‑the‑loop checkpoints.
Audit trails · RBAC
Live Demo
Live Console.
Your AI co-pilot for risk, compliance, and governance.
Conversational Console
Explainability Snapshot
Decision
KYC Risk Score: 0.37 (Low)
Top factors
- ✓ Clean bureau record
- ✓ Verified MSME registration
- ⚠ Address mismatch resolved via utility bill
Audit Trail
- OCR documents
- Entity resolution
- Sanctions screening
- Score & explain
*All data synthetic for demo.
Secure by default.
Deployable anywhere.
Security
- PII redaction & tokenization
- At‑rest & in‑transit encryption
- VPC / Private networking
Compliance
- Model cards for each release
- Data retention controls
- RBAC & approval workflows
Deploy Anywhere
- On‑prem or air‑gapped
- BYOK (bring your own keys)
- India data residency
Reports & Analytics
Download detailed reports for compliance, fraud, and onboarding. Export as PDF or CSV.
Get in touch.
Tell us what you're working on. We'll get back to you.
Prefer email? Write to anandsanghvi@arthashield.org.