KScan AI
An AI-powered intelligence platform for contextual KYC, KYB, and due diligence across 30 million Indian businesses using 900+ official data sources.
KScan AI is an intelligence infrastructure layer purpose-built for MSME discovery, risk evaluation, and compliance automation. It aggregates data from over 900 distinct official sources to deliver a comprehensive view of the Indian business landscape, covering more than 30 million businesses. Built on the KScan data lake and exposed via Perfios' Model Context Protocol (MCP) tools, the platform enables AI agents to deliver grounded, accurate responses for KYC, KYB, and entity due diligence. Financial institutions can configure their own agents or integrate custom models to match specific policy requirements, supporting onboarding, underwriting, GTM optimization, and risk assessment workflows.
Use cases
Contextual KYC and KYB verification for MSME lending at scale
Business entity risk assessment and due diligence automation
Anti-money laundering screening and litigation checks
Credit risk profiling and regulatory compliance for onboarding
Integrations
900+ official Indian data sources
Perfios Model Context Protocol (MCP) tools
custom AI model integration
Expected outcomes
Approximately 1.8 lakh due diligences processed per year in pilot deployments
2 lakh litigation checks and 6 million sanction screenings per year
Faster MSME onboarding with comprehensive risk visibility
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Company
Perfios AI
Bengaluru, India
Founded 2008
Primary Verticals
Financial Services (BFSI)Insurance
Functions
Legal & ComplianceData & AnalyticsFinance & Accounting
Industries
Financial Services (BFSI)
3
Integrations
4
Use cases
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