Dhaval Shethia's Contact Details

Dhaval Shethia's Company Details

Karza Technologies Private Limited

Mumbai, Maharashtra, India • 11 - 50 Employees
Information Technology and Services

Karza Technologies is building one of the most comprehensive digital due diligence platforms to enable screening of counter parties through 700+ credible publicly available government information sources through a singular gateway. Karza's offerings assist Financial Institutions throughout their customer journey from on-boarding [TotalKYC], risk assessment [Discover], Underwriting and Due Diligence [KScan], Monitoring [KWatch] and Recoveries [KLookup]. Each solution focuses on: a. Thorough digitization of the processes b. Enabling rapid decisions ( Onboarding, Underwriting & Risk Assessment)c. Ensuring comprehensive risk management and screening to ensure no key factors are missed out