Timble AI Information

Timble AI is India's intelligent compliance and verification platform - purpose - built for banks, NBFCs, Fintechs, and Enterprises that need to move fast without compromising trust. We power the identity and risk infrastructure behind 100+ financial institutions, processing 40 lakh+ API calls every month — so our clients can onboard customers faster, detect fraud earlier, and stay ahead of every compliance mandate. What we do: KYC & Video KYC - AI-powered identity verification across 100+ APIs, from Aadhaar to face - match to liveness detection OCR & Document Intelligence - Bank statements, ITRs, payslips, and IDs - extracted, analysed, and decision-ready in seconds Fraud Detection & Risk Management - Real-time behavioural signals and document tamper detection that protect your business before damage is done DPDP Compliance - Built-in consent management and data governance aligned with India's Digital Personal Data Protection Act BGV (Background Verification) - Automated, AI-led employee and vendor screening at scale Conversational AI - Intelligent agents that handle customer queries, onboarding journeys, and support - without growing your headcount Why Timble AI : We believe access to financial services should be fair - not just fast. Every API call we process represents a real person whose identity, creditworthiness, or opportunity is at stake. We build with that weight in mind. National Startup Award - Fintech Category, Govt. of India IFTA 2025 - Fintech Scale-Up of the Year Eureka GCC Award, Dubai 2025 Runner-Up, Sibos 2025, Frankfurt - the only Asian finalist We're a team of MIT & IIT engineers, compliance specialists, and banking veterans - building the verification layer that India's digital economy runs on. 📍 New Delhi, India | 🌐 timble.ai 📩 Ready to modernise your compliance stack? Let's talk