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Introduction
| Name of third party | Purpose of engagement |
|---|---|
| Autonom8 | Loan Origination journey |
| NSDL | PAN validation |
| Digilocker / NPCI E-Setu / CKYC | KYC validation |
| Perfios / Digitap / Lentra AA | Bank statement analysis |
| Karza / Paynimo | Penny drop |
| Lentra BREx | Loan underwriting rules |
| Leegality | E-Stamping & E-Signature |
| Lotuspay / UPI via Kotak / Nupay | NACH/Mandate setup |
| Axiom / Karix | SMS / Whatsapp Push |
| Credence | Marketing Campaigns |
| Ozonetel / Teleperformance | Telecalling Campaigns via call / OTT |
| Lentra GoNoGo / Loan ways | Loan Origination & Customer Acquisition Initial background checking, preassessment and fraud assessment |
| Transformics Marketing Private Limited | Prospect Marketing |
| Social Worth Technologies Private Limited |
1. Advertising & Marketing 2. Loan Origination & Customer Acquisition 3. Initial background checking, preassessment and fraud assessment 4. Assistance in KYC process 5. Collection & Recoveries 6. Customer Support |
| Wortgage Technologies Private Limited |
1. Advertising & Marketing 2. Loan Origination & Customer Acquisition 3. Initial background checking, preassessment and fraud assessment 4. Assistance in KYC process 5. Collection & Recoveries 6. Customer Support |
| Finnable Technologies Private Limited |
1. Collection & Recoveries 2. Customer Support |
| Upwards Fintech Services Private Limited |
1. Collection & Recoveries 2. Customer Support |
| Shuhari Tech Ventures Private Limited |
1. Collection & Recoveries 2. Customer Support |
| Datasigns Technologies Private Limited |
1. Collection & Recoveries 2. Customer Support |
| LoanTap Credit Products Private Limited |
1. Collection & Recoveries 2. Customer Support |
| Upkram Technologies Private Limited |
1. Collection & Recoveries 2. Customer Support |
