AI-KYB
Onboard businesses faster by validating ownership and registration details - Validate legitimacy of businesses by pulling data from authoritative sources like GST, PAN, and mapping director ownership and structure. It helps platforms trust the companies they onboard, with full clarity.
Cross-checks GST, PAN, and other registration data
Maps directors, UBOs, and parent-subsidiary relationships
Reduces manual lookup and background verification time
Flags inactive, dissolved, or high-risk businesses
Built Around Your Risk Signals
Atna adapts to your risk model instead of forcing you to follow fixed scoring templates—whether you’re a lender, fintech, or onboarding platform.
No Heavy Data Dependencies
Unlike legacy systems, Atna doesn’t require biometrics, video calls, or massive data uploads making it lightweight and fast to deploy.
Use Only What You Need
Every module runs independently, so you can deploy just one feature (like KYB or deepfake detection) without committing to a full suite.
Designed for Emerging Markets
Tailored for regional complexities like GST data, PAN formats, UBO structures, and document variations across India and Asia.