Bureau is an identity verification and fraud prevention platform founded in 2020. The company's platform provides real-time risk decisioning for identity verification, fraud prevention, and compliance management through a single API integration. Bureau's technology creates an identity network by mapping digital personas (mobile numbers, emails, devices, IPs) to physical identities using document verification, OCR, Facematch, biometrics, and government database checks. The platform employs link analysis and predictive AI models to detect fraud networks and analyze behavioral patterns for anomalies. As of December 2023, Bureau had verified over 400 million identities and protected more than USD 500 million in digital transactions. In July 2023, Bureau acquired inVOID, a Y Combinator-backed identity verification startup, to strengthen its compliance and risk management capabilities.
Key customers and partnerships
Bureau's customers include major financial institutions and enterprises across India, Southeast Asia, Middle East, and North America. Notable clients include FIS Global, Enformian, Tweeq, Goibibo, Rapido, Bajaj Finance, and IIFL. In July 2023, Bureau formed a strategic partnership with GMO Payment Gateway, Japan's largest payment service provider, to expand its services globally. The company serves various sectors including banking, fintech, insurance, gig economy, and real money gaming.
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