Welcome every customer with speed, trust, and confidence.
From document verification to identity checks, the journey is smooth, secure, and effortless. We help organizations simplify customer verification through advanced AI-driven automation. It ensures every document is validated in seconds, every identity is confirmed accurately, and every process remains compliant with global and local regulations.
ICEBERG works like your behind-the-scenes assistant—reading documents, applying the right rules, and turning complex paperwork into clear, ready-to-use insights. No complexity. No delays. Just results
Instantly understands your documents, just like a human, but faster and error-free
Automatically applies the right business and compliance standards for you
Delivers clear, actionable outputs your team can use right away
Quicker onboarding, effortless compliance, and happier customers
reads and understands all your business documents faster, smarter,
and at scale
Bank statements, invoices, balance sheets, and purchase orders
Salary slips, ID cards, and supporting documents
Word, PDF, text, and scanned images
Single or multi-page files, even handwritten or marked copies
Reads and interprets your business documents like a human but faster and more reliable
Adapts perfectly to your business workflow and compliance standards so you stay in control
Transforms raw data into clear dashboards that your team can use right away
For fast and low-cost customer registration.
OCR & Liveness Detection
Identity Verification
Basic Phone Number Verification
For early fraud detection and digital risk prevention.
Device & Phone Credibility (lifespan, location)
Fraud Screening (liveness, device risk)
Post-Onboarding Risk Monitoring
For assessing creditworthiness and repayment capacity.
Creditworthiness (credit regulator, financial history, negative listings)
Family Verification (family card, relation)
Lifestyle & Utility Data (electricity, affordability, capacity)
For secured lending and comprehensive verification.
Proof of Ownership (vehicle registration, property ownership, utility ownership)
Complete End-to-End Verification (all services combined)
AI-powered solution designed to protect customers, personally identifiable information (PII) and other confidential data from unauthorized access or accidental exposure.
Using advanced detection and masking algorithms, DataShade automatically scans, identifies, and anonymizes sensitive data across both structured and unstructured sources — from databases and spreadsheets to documents, emails, and scanned files.
As per your own business requirement or policy
Instantly detects hidden details
Works across all formats
Gives full visibility and control
Learns context intelligently
Adapts to your business rules
Delivers accurate consistent protection
Hides or masks sensitive details
Blurs private visuals
Encrypts data seamlessly
Behind every great enterprise is a platform that keeps data protected, processes seamless, and decisions clear. That's what ICEBERG delivers — intelligence that works quietly but powerfully for you.
User can: