Proof, for every agent who handles your customers’ cash.
India runs on 1.4 million banking agents
.
A bank has to vet each one, watch each one, and from January, prove it did
.
Talk to us
What it does
1RegisterIdentity, KYC chain, tier, agreement
2ScoreGraph across operators, plus device, SIM, distance, retries, dormancy
3BoundLimits per operator, not per network
4RevokeRestrict, freeze or reinstate, with the reason kept
5ProveA sealed pack: every check, rule, hour, person
Who it is for
Urban co-operative banks~1,400, on shared core systems
NBFCs and housing financiersBrought in by the fraud risk directions
BC networks and aggregatorsAgents across several sponsor banks
Payments banks and PPI issuersA large share of flagged activity
Why now
Jan 2026Vet and keep watching every AePS touchpoint operator.
Sep 2026Every BC outlet re-classified BC-BO or BC-BT.
Jan 2027The burden of proof moves to the bank. Cannot show what you checked, you refund.
If you run agents, we would like to see your data.