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Reputation
Has No Reset

We’re reimagining risk — from reactive compliance to a strategic lever.

By assessing risk across individual, entities, and assets, we give leaders the foresight to protect what truly matters: reputation and trust.

When Risk Is Ignored, Reputation Pays the Price

A missed red flag today becomes tomorrow’s headline because most risk functions remain reactive, fragmented, and stuck in early maturity.

Reactive

Siloed checks, manual reviews, and post-event firefighting. Risk seen as a compliance burden and cost centre.

Responsive

Teams start connecting data across fraud, credit, and compliance. Automation reduces errors, but blind spots still persist.

Intelligent

Unified risk intelligence enables foresight, not just defense. Continuous monitoring turns risk from an operational drag into a reputation safeguard.

The difference between crisis and confidence is maturity.
It’s time to move from reactive compliance to comprehensive risk assessment.

OneRisk breaks silos with an AI-driven,
multi-dimensional risk fabric

It connects 500+ signals across people, businesses, and assets — giving you a unified, real-time view of exposure and opportunity.

Individual Risk

Who They Are, How They Behave

InstaScreen

Instant 30-second screen for identity, AML, and reputation, spanning PAN to PEP, socials to risk zones.

TIP (Transaction Intelligence Platform)

Analyzes transactions to reveal real income, obligations, and spending trends for true repayment capacity.

CrimeCheck

Flags criminal, cyber, and litigation risks with 33Cr+ case checks, simplified into a quick Risk-o-Meter view.

Entity Risk

The Businesses Behind the Borrower

ShellCheck

Validates MCA, GST, EPFO, FSSAI data to flag dormant, non-compliant, or litigation-heavy entities.

InstaScreen for Promoters

Checks AML, PEP, and geo-risk signals of directors and partners

Transaction Intelligence

Analyzes revenues, margins, and cash flow stability

Risk Report

Combines financial, compliance, and reputation scores

NetScan

Maps hidden links between entities and promoters

Triangulation

Matches GST, ITD, and bank data to
spot gaps.

Asset Risk

The Collateral and Capital Layer

VehiClear

360° vehicle risk intelligence. Flags accidents, seizures, challans, blacklists, and hypothecation issues; monitors FASTag for stress signals.

Property Diligence

Detects disputes, encumbrances, and project risks; verifies RERA, builder history, and flags inflated valuations or collusion

(Coming Soon)

Built for Every Risk Ecosystem

Whether you’re underwriting credit, onboarding merchants, or verifying assets —OneRisk brings unified intelligence and trust to every decision.

Retail & SME Lending

Verify promoters, entities, and collateral before sanction

Vehicle Finance

Detect asset and borrower-level anomalies early

Insurance

Assess individual, network, and claim risks before onboarding

Payments & Aggregators

Classify and continuously monitor merchants via ShopAI & SiteScan

Banks & FinTechs

Build cross-functional risk frameworks that unify fraud, compliance, and operations

Reputation is the only currency that compounds,
until risk devalues it.

With OneRisk, transform your defenses into foresight, and protect
what truly defines your brand: trust.

Awards & Certificates

Technology Fast 50 2023 India

Forbes Asia 100 To Watch

Capterra by Gartner Digital Markets

AICPA SOC 2

Nasscom Gold Level

iBeta Compliant

ISO 27001:2013