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

• Accountants Near Me Cheyenne Opens U.S. Directory for Accountants, Bookkeepers and Tax Services
• Sacred Surrogacy, CFC, and Egghelpers Launch Women's Retreats
• The Eichelberger Performing Arts Center Donates Theatrical Lights to Delone Catholic High School
• Moravian Academy Becomes First Pennsylvania School to Partner with Global Sustainability Institute
• Stipenda Appoints David Epstein as Chief Operating Officer

"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

• Woven Wire Mesh as a Durable Filter Medium for Industrial Filtration Systems
• FondoQuantaX Completes Core Trading Engine Upgrade: Refactoring High-Concurrency Architecture with AI Adaptive Algorithms to Navigate Market Extremes
• As Paris Hilton Reclaims Her Icon Status, "Pretty Pop Star" Reemerges to Battle the Age of AI Music
• Food Journal Magazine Is Shaping the Conversation Around Los Angeles Food in 2026
• MITSUYA PLATING Expands ONE-STOP Service for US-based Medical Device, Semiconductor and Aerospace Manufacturers

"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.