Company profile
Timble AI
Intelligent Compliance & Verification | KYC · DPDP · OCR · BGV · Conversational AI
- Industry
- Technology, Information and Internet
- Employees
- 75
- Headquarters
- Delhi, Delhi
- Founded
- 2016
- LinkedIn followers
- 7,188
- Office locations
- 1
Timble AI company summary
Timble AI is a company in the Technology, Information and Internet industry, headquartered in Delhi, Delhi, founded in 2016. On LinkedIn the company has around 75 employees and 7,188 followers. Its listed specialties include KYC Automation, Video KYC, DPDP Compliance, OCR & Document Intelligence, Fraud Detection & Prevention.
What technology does Timble AI use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Timble AI
Timble AI is India's intelligent compliance and verification platform - purpose - built for banks, NBFCs, Fintechs, and Enterprises that need to move fast without compromising trust. We power the identity and risk infrastructure behind 100+ financial institutions, processing 40 lakh+ API calls every month — so our clients can onboard customers faster, detect fraud earlier, and stay ahead of every compliance mandate. What we do: KYC & Video KYC - AI-powered identity verification across 100+ APIs, from Aadhaar to face - match to liveness detection OCR & Document Intelligence - Bank statements, ITRs, payslips, and IDs - extracted, analysed, and decision-ready in seconds Fraud Detection & Risk Management - Real-time behavioural signals and document tamper detection that protect your business before damage is done DPDP Compliance - Built-in consent management and data governance aligned with India's Digital Personal Data Protection Act BGV (Background Verification) - Automated, AI-led employee and vendor screening at scale Conversational AI - Intelligent agents that handle customer queries, onboarding journeys, and support - without growing your headcount Why Timble AI : We believe access to financial services should be fair - not just fast. Every API call we process represents a real person whose identity, creditworthiness, or opportunity is at stake. We build with that weight in mind. National Startup Award - Fintech Category, Govt. of India IFTA 2025 - Fintech Scale-Up of the Year Eureka GCC Award, Dubai 2025 Runner-Up, Sibos 2025, Frankfurt - the only Asian finalist We're a team of MIT & IIT engineers, compliance specialists, and banking veterans - building the verification layer that India's digital economy runs on. 📍 New Delhi, India | 🌐 timble.ai 📩 Ready to modernise your compliance stack? Let's talk
Specialties
Where is Timble AI located?
Timble AI lists 1 location.
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Frequently asked questions about Timble AI
What does Timble AI do?
Timble AI is India's intelligent compliance and verification platform - purpose - built for banks, NBFCs, Fintechs, and Enterprises that need to move fast without compromising trust. We power the identity and risk infrastructure behind 100+ financial institutions, processing 40 lakh+ API calls every month — so our clients can onboard customers faster, detect fraud earlier, and stay ahead of every compliance mandate. What we do: KYC & Video KYC - AI-powered identity verification across 100+ APIs, from Aadhaar to face - match to liveness detection OCR & Document Intelligence - Bank statements, ITRs, payslips, and IDs - extracted, analysed, and decision-ready in seconds Fraud Detection & Risk Management - Real-time behavioural signals and document tamper detection that protect your business before damage is done DPDP Compliance - Built-in consent management and data governance aligned with India's Digital Personal Data Protection Act BGV (Background Verification) - Automated, AI-led employee and vendor screening at scale Conversational AI - Intelligent agents that handle customer queries, onboarding journeys, and support - without growing your headcount Why Timble AI : We believe access to financial services should be fair - not just fast. Every API call we process represents a real person whose identity, creditworthiness, or opportunity is at stake. We build with that weight in mind. National Startup Award - Fintech Category, Govt. of India IFTA 2025 - Fintech Scale-Up of the Year Eureka GCC Award, Dubai 2025 Runner-Up, Sibos 2025, Frankfurt - the only Asian finalist We're a team of MIT & IIT engineers, compliance specialists, and banking veterans - building the verification layer that India's digital economy runs on. 📍 New Delhi, India | 🌐 timble.ai 📩 Ready to modernise your compliance stack? Let's talk
How many employees does Timble AI have?
Timble AI has around 75 employees on LinkedIn.
Where is Timble AI headquartered?
Timble AI is headquartered in Delhi, Delhi.
When was Timble AI founded?
Timble AI was founded in 2016.
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