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Trust Verified

Connections Built.

About Us
Simple and Powerful Screening Processes to build Stronger Business Connections.

Statfin, the technology-empowered Background Verification platform, delivers fast, intelligent checks and verifications to enable seamless onboarding across employment, business partnerships, merchants, and vendors while ensuring compliance with business and regulatory standards.

VISION

We aim to support the dedication and excellence of a business by helping them connect with authentic profiles. The simple and clear background reports support businesses to envision a stronger bond with trust, satisfaction and confidence to move forward with aligned goals.

MISSION

Empowering Trust and Compliance through Simple, Tech-driven Background Verifications.
Tech and innovation lead our Background verification to ensure authenticity is thoroughly verified for efficient business operations. The strong belief in providing simplified solutions like seamless navigation of our product for easy follow-ups and checks and to enhance transparency at the same time leverages our promise of a fulfilling background verification. With utmost clarity in understanding the importance of background verification, our team collectively follows the company’s mission of delivering real-time BGV solutions, not only to help businesses meet authorized standards but also to follow global compliance in the hiring/onboarding of its members.

CORE VALUES

We sincerely practice certain core values to build the product's best version.

Client-First Approach

Easy Navigation of the Product

Clear and Insightful Reports

Transparency and Authenticity

Collaboration and Team Work

Join the Statfin ecosystem

Join the Statfin Ecosystem

Join Statfin’s Dynamic Ecosystem for instant access to our AI-driven and Tech-Powered Verification Solutions. Start by setting up your account and explore our business-fit solutions, which will power your business through our structured verification process flow.

Select Your Requirements

Select the solutions that best align with your business onboarding requirements and verification criteria. Our solutions are meticulously designed to cater to your prioritized verification requirements, ensuring accuracy, compliance, and seamless integration with your business processes.

Export Results

Receive High-Quality Reports with verification status or screening results (colour-coded) for each verification for quick and precision decision-making. Our reports are clear, easy to comprehend and provide actionable results.

Statfin Ecosystem at Work

Our AI-driven verification platform can perform checks in instants, meeting your stipulated timeframe with a clear understanding of your Business Priorities. With our digitized and automated system, you can verify any number of checks seamlessly.

Upload Client Details

Utilize our cloud storage for safe and secure uploading of your client’s documents, which are easy to access and use. Upload any file format effortlessly with full flexibility, seamless processing support, and hassle-free compatibility for efficient data handling.

Statfin stands out in major aspects.

Our modern and well-defined approach that adapts to your instant verification needs, proactively supporting your business flow and operations by identifying only valid candidates and business profiles. Also, our strong belief in Tech-driven Processes, which are fast, accurate and reliable, enables data-driven checks for real-time screening, to deliver only actionable results to scale your business to greater heights.

Trustable, Transparent and Frigid Screening Processes

The screening processes ensure all provided information is validated and cross-checked reflecting only authenticity and trueness.

API-Driven and AI-Powered Solutions

The use of APIs and AI to deliver customized, fact-checked and realistic data to provide strong solutions for businesses’ smooth operations.

Authentic and Global Compliance Practises

Strict adherence to Global Compliance ensures trustworthy data protection for Businesses and Individuals.

Credible and Actionable Reports

Reports are completely credible and actionable, done with high-tech screening.