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

• Igniting High-Growth Transformation With Launch of XMax AI Subsidiary, Leveraging Global Furniture Dominance to Enter Explosive AI Markets: XMax Inc
• Acuvance Earns 2026 Great Place to Work® Certification
• As Global Tensions Rise, Demand Grows for Private Spaces to Process Thoughts and Speak Freely Online
• Cryptsoft demonstrates Hybrid-PQC Authentication Token use for quantum-safe systems and infrastructure
• Expert Law Attorneys' Top Law Firms to Know: March 2026

"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

• Green Office Partner Strengthens Global Operations with Mexico-Based DigitalVAAR Partnership
• P-Wave Classics Announces the Publication of The Female Quixote, Volume I, by Charlotte Lennox
• Everwild Music Festival Unveils 2026 Schedule: No Overlapping Sets, Longer Performances, and Epic Late-Night Sets!
• 300 Episodes. One Mission: Brother Marcus Ignites a Global Movement of Inspiration
• Riggo Production Studio Launches Monthly Content Package for Growing Brands

"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.