Find out how
Clientele
Fortune 500 companies trust us
Partners
Delivering success together

Benefits
Wider and deeper customer insights

Skip Trace Collections

Get the contact details of all people connected to the entity for follow-up
See how

Risk-Free Lending

Identify if an entity (individual or corporate) is connected to non-performing assets
See how

Contextual Insights

Supplement what you know about customers by discovering related entities and individuals that wouldn’t otherwise be obvious
See how

Group Loan Exposure

Know all bank accounts held by a customer, their family members, companies/trusts in which they’re directors/ partners/beneficiaries, and group companies
See how

Knowledge Graph

Combine internal and external data sources to create dynamic views of entities, connections, and relationships to cross-sell and up-sell
See how

The Impact
Growth, Speed & Clarity

5x
Business Growth
1sec
Instant Credit Decisioning
10sec
Loan Approval

Understand the full scope of a customer’s financial and professional network

Identify connected customers, including the nature of the relationship, for hyper-personalized marketing.

A complete map of all the people, accounts, directorships, partnerships, and organizations connected to a customer.

A graphical family tree showing the hierarchy of relationships with tiers showing indirect links and hidden patterns

What is network relationship discovery
Dynamic and explorable graphs

Gain the power of a highly accurate tree traversal algorithm that tells if an individual or entity is connected to a customer and how they are connected. The solution builds a knowledge graph that gives a visual picture of the family members of the customer, linked corporate entities, and if they belong to a different company household.

Step 1: Proprietary ML model matches any 2 data points like name with spouse name and contact number with contact number or name with father name and address

Step 2: Find 1st, 2nd, 3rd, and deeper tiers of connection from all data sources to get a 360-degree view of the network

Step 3: Use the highly precise matches to cross- or upsell, reduce NPA risks, or catch fraudulent activities

Step 1: Proprietary ML model matches any 2 data points like name with spouse name and contact number with contact number or name with father name and address

Step 2: Find 1st, 2nd, 3rd, and deeper tiers of connection from all data sources to get a 360-degree view of the network

Step 3: Use the highly precise matches to cross- or upsell, reduce NPA risks, or catch fraudulent activities

Features

Built for precision

Dynamic

Build knowledge graphs at speed and with accuracy

Scalable

Capable of handling any volume of data

Real-time

Searches billions of links in seconds with precision

Intuitive

Explorable knowledge graphs for immediate actions

Lightweight

Low total cost of ownership and high ROI

Grouping

Criss-cross comparison of the data elements

Platform

Delivered through PrimeMDM Platform

Solve all customer data challenges with one suite powered by AI//ML

Customer Due Diligence
Group Level Customer ID
Customer 360° View
Network Relationship Discovery
Customer Entity Resolution
and Matching
Global Watchlist &
Sanctions Screening
Cross Sell
Federated Global Customer Search
Customer Golden Record
Collateral 360

Why Customer Due Diligence

Customer data and insights in real-time

ML model trained on

5 billion customer data

Fewest false positives with

99.5% matching accuracy

Very high throughput with

Real-time responses

Built for strictest requirements

Compliance-driven

Leaders choose us for
‘The Posidex Advantage’

Banking & Financial Services
Retail
Telecom
Insurance
Flexible buying option
Low TCO, High ROI

Banking & Financial Services

Identify unique customers across banking, lending, and credit card systems for KYC and compliance

Retail

Unify customer profiles across multiple channels, improving customer loyalty and engagement

Telecom

Build comprehensive customer profiles for seamless service across mobile, broadband, and other services

Insurance

Generate unique IDs to track policyholders and ensure data consistency across insurance products

Pay only for what you need

Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.

Maximize returns with minimal investment

Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.

Federated and privacy-enhanced

Maximize returns with minimal investment

Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.

360° real-time view

Attain a single source of truth

We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.

Scalability and precision

Enable global customer insights

Our solutions support federated and encrypted global customer search to unlock comprehensive insights.

Speed to success

Solutions that grow with you

With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.

Flexible buying option

Flashfast implementation and time-to-value

We offer one of the quickest deployments in the industry with the ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.

Low TCO, High ROI

Pay only for whatyou need

Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.

Success stories

Near-instant verification and loans

Testimonials

Enabling leaders to do better in pursuit of the extraordinary,
no matter the starting point.

“The total estimated savings will be Rs. 225 million PA assuming a 5% increase in approval and decline rates under the Posidex dedupe match logic. All this has led to an almost 10 times improvement in processing speeds with minimal hardware requirements.”

Assistant General Manager

“Posidex is a truly innovative technology solutions company. We have always found Posidex very hungry to scale their solutions, always willing to improve the efficacy & effectiveness of their algorithms & they have a brilliant Entity Resolution solution. Posidex is a forward-looking company with a very capable & humble leadership & management team & amenable to co-create new solutions with their customers. We are very happy with our association with Posidex and find it mutually beneficial.”

IT & CIO

Network Relationship Discovery

Use knowledge graphs for fewer risks, better compliance, and more selling.