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WHO WE ARE

PiChain is a Regtech with the mission to make compliance sustainable. We research and develop DeepTech systems that can proactively learn, solve and automate complex problems. Essentially, this solves the problem of the service providers by simplifying digital inclusion, compliance and building trust through our B2B technology solutions. We are helping end consumers to receive Financial and Digital Services in the most simplistic, cost-effective and authentic way.

We provide Onboarding and KYC solution by harnessing the power of AI & Blockchain which helps Banks, NBFCs, Insurance firms, Fintech, AMFcs and other Financial Institutions.

0 %
Reduction in TAT
0 %
Reduction in Operational Expenditure
0 x
Increase in Detection

Products

KYB

KYB | Solutions

 

Businesses Verified in Real Time with atleast 40% reduced false positives.

Comprehend over 3500+ pretrained business and financial document types.

Discover,verify and validate ownership structure.

Guaranteed Identification of UBO’s in complex hierarchical structure.

Single Smart portal for all your screening needs.

   – 1.4 Million+ PEP Profiles – 1200+ Trusted Watchlist Sources

AML

AML | Solutions

 

 Real-Time Predictive Transaction Screening

Upto 93% Reduction in False Positives.

Proactive fraud management using dynamic risk coverage metrics.

Seamless integration to legacy and new age systems.

Automated update of changing regulations.

FATCA/CRS

FATCA/CRS | Solutions

 

Automated non-compliance detection and reporting using hybrid AI.

Automated Tax form discrepancy alert.

Reduce 90% redundancy by Effective stakeholders management.

Dynamic reporting to country specific tax authorities.

Hybrid Cross verification of customer data.

DeepPiTM |  PiChain’s marque deepTech platform

DeepPiTM

DeepPiTM is PiChain’s marque deepTech platform. It augments Compliance officer to provide faster, better and, accurate decisions by rapid knowledge extraction, tacit knowledge capture and precision recommendations. It uses a plethora of topnotch AI algorithms and Blockchain modules customised to perform best together.

What makes DeepPiTM Unique?

Augmented Human Enterprise | Automated Compliance
Augmented human enterprise (5% to 95%)

• Double the productivity with the same team size
• Zero dearth of skilled resources

Knowledge Cross Pollination | Automated Compliance
Knowledge cross pollination

• Double the productivity with the same team size
• Zero dearth of skilled resources

Emerging Technology | Automated Compliance | PiChain
Cutting edge technology

• Unified platform for all stakeholders
• Ground breaking speed

Testimonials

Chargé de Conformité CPLE Société Générale

The FATCA product you implant for us will help us to be more productive.

Product Manager Innovation Société Générale

It was a pleasure to work with you guys.
You were very professionals and passionate which made easy to work with you.

Manager Unilever

PiChain has ensured our processes are extremely compliant across multiple EU geographies.

Head EFS Rolls-Royce

I am extremely impressed with capabilities of PiChain.

CEO Smoots

PiChain is helping the company implement compliance technologies that have been extremely well received by marketplace.

Partners

IIMU | Automated Compliance | PiChain

Investors

Rolls Royce | Investors | PiChain

Partners

BVS | Indian Institute of Science | Automated Compliance

भारतीय विज्ञान संस्थान

IIMU | Automated Compliance | PiChain

Investors

Rolls Royce | Investors | PiChain

Partners

Investors

Rolls Royce | Investors | PiChain

Case Studies

KYC/AML Compliance for Commercial Banking Segment

KYC/AML Compliance for Commercial Banking Segment

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Foreign Account Tax Compliance

Foreign Account Tax Compliance

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Credit Risk and Compliance

Credit Risk and Compliance

Read More >>
Automated GDPR Compliance for Web Portals across brands

Automated GDPR Compliance for Web Portals across brands

Read More >>

Make Your Compliance Sustainable

Book A Free Demo

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