One Platform for
BFSI Operations
Verification, fraud workflows, AML monitoring, mule detection, digital signing, NACH switching, payment orchestration and accounting integrations — in a single enterprise-grade platform.
WISI Verify
KYC, CKYC, DigiLocker & Verification APIs
Digitize customer and business verification with secure APIs for identity, document and business checks.
WISI LienShield
NCRP/I4C Complaint-to-CBS Lien Workflow
Enable banks to manage cybercrime complaint workflows between NCRP/I4C complaint flows and internal CBS systems.
WISI RiskGuard
AML & Transaction Monitoring
Monitor suspicious financial activity, detect risky transactions and manage compliance alerts through structured workflows.
WISI MuleHunter
Mule Account Detection Module
Identify mule accounts, suspicious beneficiaries and layered money movement patterns across customer and transaction data.
WISI Sign
Aadhaar & OTP-Based Digital Signing
Enable secure digital signing for loan agreements, customer forms, merchant agreements and consent documents.
WISI MandateSwitch
NACH Switch for Banks
Enable banks to offer and manage NACH services through a secure switch layer for mandate processing and lifecycle management.
WISI PayOrchestrate
Payment Orchestration — Your Server, Your Brand, Your PGs
Deploy on your own server, connect your own gateways and banks, and give your merchants one unified API — we handle the routing underneath.
WISI Tally Connect
Generate, Approve & Auto-Reconcile Payments — Straight from Tally
Your CA or accountant generates the payment payload directly from Tally — one-off, scheduled or fixed monthly — the owner verifies it, and once paid we write the status straight back into Tally. No double entry, no manual reconciliation.
MNRL-FRI Compliance Engine
Real-time mobile-number fraud-risk intelligence for regulated financial institutions.
Sync DoT DIP’s MNRL and FRI risk data, match it against your customer base and act on risky mobile numbers in real time.