Company profile
STATFIN
Redefining Trust in Finance Through Intelligent Customer Validation
- Industry
- IT Services and IT Consulting
- Employees
- 50
- Headquarters
- Chennai, TamilNadu
- Founded
- 2017
- LinkedIn followers
- 915
- Office locations
- 1
STATFIN company summary
STATFIN is a company in the IT Services and IT Consulting industry, headquartered in Chennai, TamilNadu, founded in 2017. On LinkedIn the company has around 50 employees and 915 followers. Its listed specialties include Digital Verification and Solutions, Contact Point Verification (CPV), Employment Verification (BGV), Field Verification (FV), Criminal Checks.
What technology does STATFIN use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About STATFIN
AI-powered Verification Platform with Background Checks, Digital Identity Solutions, and a secure CPV process. We specialise in verifying and validating the identity and details of customers to ensure they are legitimate, accurate, and fully compliant with regulatory standards. Our comprehensive suite of services includes Contact Point Verification (CPV), Digital Identity Verification, Employment Background Checks (BGV), Field Verification (FV), and Criminal Record Screening. We serve a wide spectrum of industries including E-Commerce and Retail, Financial Services and Banking, Telecommunications, Healthcare, Insurance, and any organization managing sensitive data. Our mission is to help businesses prevent fraud, strengthen security, and maintain compliance with KYC and regulatory mandates. Our Core Principles: 🧑💼 Customer-First Approach – Your experience and success come first. 📱 Seamless App Experience – Intuitive navigation and smart design for effortless use. 📊 Clear, Insightful Reporting – Data presented in a way that drives decisions. 🔍 Transparency & Authenticity – Honest reporting, verified sources, no compromises. 🤝 Collaboration & Teamwork – We grow together with our clients and partners. We’re not just a verification company — we are your trusted Partner empowering businesses to build secure, compliant, and trustworthy ecosystems.
Specialties
Where is STATFIN located?
STATFIN lists 1 location.
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Frequently asked questions about STATFIN
What does STATFIN do?
AI-powered Verification Platform with Background Checks, Digital Identity Solutions, and a secure CPV process. We specialise in verifying and validating the identity and details of customers to ensure they are legitimate, accurate, and fully compliant with regulatory standards. Our comprehensive suite of services includes Contact Point Verification (CPV), Digital Identity Verification, Employment Background Checks (BGV), Field Verification (FV), and Criminal Record Screening. We serve a wide spectrum of industries including E-Commerce and Retail, Financial Services and Banking, Telecommunications, Healthcare, Insurance, and any organization managing sensitive data. Our mission is to help businesses prevent fraud, strengthen security, and maintain compliance with KYC and regulatory mandates. Our Core Principles: 🧑💼 Customer-First Approach – Your experience and success come first. 📱 Seamless App Experience – Intuitive navigation and smart design for effortless use. 📊 Clear, Insightful Reporting – Data presented in a way that drives decisions. 🔍 Transparency & Authenticity – Honest reporting, verified sources, no compromises. 🤝 Collaboration & Teamwork – We grow together with our clients and partners. We’re not just a verification company — we are your trusted Partner empowering businesses to build secure, compliant, and trustworthy ecosystems.
How many employees does STATFIN have?
STATFIN has around 50 employees on LinkedIn.
Where is STATFIN headquartered?
STATFIN is headquartered in Chennai, TamilNadu.
When was STATFIN founded?
STATFIN was founded in 2017.
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