The PennZone

NOIDA, India - PennZone -- With a vision to make Digital India fraud-free, BeFiSc introduces multi-pronged fraud check solutions to mitigate risk in the onboarding journey for leading industry verticals such as Neo-Banks, Fintech, Gaming, Transportation, E-commerce, and others.

BeFiSc is founded by Shobhit Goyal, who comes with a decade-worth of experience in building and scaling digital due diligence technology.

BeFiSc's KYC solutions are designed to streamline the onboarding process, reduce the risk of fraud, and ensure compliance with global KYC standards.

More on The PennZone

• Pushing the Wave Series Launches Premium Hardback Editions of 2017–2022 and 2023 Volumes
• ZEELOOL 2025 Black Friday and Cyber Monday Big Deals
• Americans Are Building Family Legacies That Last Generations — Not Just Paychecks That Last a Month
• Bent Danholm Lists Contemporary Lakefront Residence in Winter Garden's Avalon Cove
• Safe Health Zones: A Global Breakthrough to Protect Night-Shift Workers from Preventable Harm

"We founded BeFiSc to advance the industry standard KYC and fraud detection tools. We wanted to go beyond mere KYC and provide actionable intelligence using robust ML models to preempt fraud. As the name suggests, we want to go beyond traditional methods of KYC and fraud detection by leveraging the latest technology" - Shobhit Goyal, BeFiSc Founder and CEO.

The startup is committed to providing an intelligent KYC process that meets the needs of the industry while also providing a friction-free user experience to their end customers. By leveraging the latest technology, BeFiSc is propelling access to technological advancement in KYC and fraud detection for everyone.

About the Solutions

BeFiSc utilizes artificial intelligence and machine learning to provide a secure and cost-effective solution. BeFiSc caters to multiple use cases across industries, including user KYC, identity verification, financial checks, digital footprints, alternate data, fraud indicators, business verification and more.

More on The PennZone

• ProfileSpider Launches Powerful One-Click Profile Scraper for Recruiters and Growth Teams
• NATCO Awarded U.S. Patent for Persimonal® – Breakthrough Innovation in Preparing Persimmon Leaf Extract
• Rio Bela Cosmetics Launches Inclusive Line of Organic Skincare Products
• The 7 Visibility Problems Costing Independent Hotels Thousands Every Month
• Viola's Babygirl's, LLC Proudly Announces Teri Tobin's Soulful New Christmas EP "Home For The Holidays"

"We have built a one-of-a-kind solution that the market needs, but no one has worked on it until now. Our platform will evolve with more unique APIs, revolutionizing digital identity, risk signals, and proactive fraud detection to understand user personas better," added Mr. Goyal.

About BeFiSc:

Beyond Financial Score (BeFiSc), a fintech startup founded in 2023, is a trusted and reliable platform for KYC, fraud, and risk management. Combining data, technology, machine learning, and artificial intelligence, BeFiSc provides accurate user verification and data enrichment tools, delivering real-time results.

Visit https://www.befisc.com/ for more information.