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 & Gateway Aggregation
Connect, route and manage payments across multiple gateways through one orchestration platform.
WISI Tally Connect
Tally Integration, Ledger Sync & Reconciliation
Connect Tally with financial workflows for ledger sync, accounting data access and payment 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.