About Aureole Soft-I
Aureole Soft-I is a Technology company based in India founded in 2022. It provides fintech solutions for financial risk assessment and verification services. It operates on a B2B and D2C model in Technology and Financial Services sectors. Aureole Soft-I offers products and services including Automated Risk Assessment, Digital Onboarding Process, KYC Validation, Business Verification API, and Automobile Verification. Its focus areas include FinTech, Investment Tech, Financial Databases and Private Company Data. Its legal entity in India is Aureole Soft-I Solutions Pvt Ltd (U72900TN2022PTC150767).
Company details
Aureole Soft-I Solutions specializes in fintech solutions that enhance financial strategy and risk management through tools like automated risk assessment and KYC validation. The company operates in India, focusing on digital onboarding and fraud detection for financial institutions. It uses advanced algorithms to provide actionable insights, helping businesses comply with regulations and make informed decisions. Services include business verification APIs and automobile checks, supporting secure financial transactions.
- Headquarters India
- Employees 1
- SectorsTechnologyFinancial Services
- Website aureolesofti.com
- Legal Name Aureole Soft-I Solutions Pvt Ltd
- Date of Incorporation 24 Mar, 2022
- Jurisdiction Chennai, Tamil Nadu, India
- Employee Count1
Associated legal entities of Aureole Soft-I
Aureole Soft-I operates through Aureole Soft-I Solutions Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Aureole Soft-I Solutions Private Limited CIN U72900TN2022PTC150767 | Active | 24 Mar 2022 | Chennai, Tamil Nadu | 2 | View details |
Products & Services of Aureole Soft-I
Aureole Soft-I offers a comprehensive portfolio of products and services, including Automated Risk Assessment, Digital Onboarding Process, KYC Validation, Business Verification API, and Automobile Verification.
Tool for identifying and mitigating financial risks using algorithms.
Streamlines secure access to financial services via digital means.
Ensures regulatory compliance through customer identity verification.
API for checking business legitimacy and reducing fraud risks.
Service for verifying vehicle history and legal status accurately.
Board of directors of Aureole Soft-I Solutions Private Limited (Aureole Soft-I)
Aureole Soft-I Solutions Private Limited is the primary company behind Aureole Soft-I. The board of Aureole Soft-I Solutions Private Limited currently have 2 directors; the longest-serving is Parameswaran Venkateswaran, appointed in 2022.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Parameswaran Venkateswaran DIN 09545939 | Director | 24 Mar 2022 | 4 yrs 7 mo | Aureole Soft-I Solutions Private Limited |
| Suganya DIN 09545940 | Director | 24 Mar 2022 | 4 yrs 7 mo | Aureole Soft-I Solutions Private Limited |
Top companies in Investment & Financial Technology
2 companies that operate in the same segment as Aureole Soft-I (Investment & Financial Technology) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
App-based brokerage stock trading platform | 1996 | Mumbai, Maharashtra, India | USD 38.41 M | USD 548.9 M | 3,830 | |
Smart investment portfolios are offered via an online platform. | 2015 | Bengaluru, Karnataka, India | USD 121.05 M | USD 635.51 K | 231 |
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Frequently Asked Questions about Aureole Soft-I
Aureole Soft-I was founded in 2022.
Aureole Soft-I is headquartered in India.
Aureole Soft-I has 1 employees.
Aureole Soft-I Solutions specializes in fintech solutions that enhance financial strategy and risk management through tools like automated risk assessment and KYC validation. The company operates in India, focusing on digital onboarding and fraud detection for financial institutions. It uses advanced algorithms to provide actionable insights, helping businesses comply with regulations and make informed decisions. Services include business verification APIs and automobile checks, supporting secure financial transactions.
Aureole Soft-I offers Automated Risk Assessment, Digital Onboarding Process, KYC Validation, Business Verification API, and Automobile Verification.
Aureole Soft-I operates through Aureole Soft-I Solutions Private Limited.
The legal entities of Aureole Soft-I currently have 2 directors, including Parameswaran Venkateswaran, Suganya.