Azine Technologies

Ahmedabad, India Founded: 2015 • Age: 11 yrs
Offers KYC, AML, and identity verification services for financial and tech industries.

About Azine Technologies

Azine Technologies is a Technology company based in Ahmedabad (India) founded in 2015. It offers KYC, AML, and identity verification services for financial and tech industries. It operates on a B2B model in Technology and Financial Services sectors. Its Indian entity Azine Web Technologies Private Limited reported revenue of β‚Ή3.31 Cr. Azine Technologies offers products and services including IDMkyx, IDMaml, IDMscan, IDMkyc, and IDMlive. Its focus areas include FinTech, Identity Verification, KYC and Digital Verification. Its competitors include Tech Mahindra and Firstsource.

Company details

Azine Technologies specializes in digital identity verification, anti-money laundering, and know-your-customer solutions to help businesses mitigate risks. They deliver automated tools like IDMkyx for complete verification and IDMaml for global AML compliance. Based in Ahmedabad, India, they serve sectors including banking, fintech, and healthcare, ensuring regulatory adherence through seamless integration and real-time monitoring to prevent fraud and enhance security.

Key Metrics
  • Annual Revenue
    ₹3.31 Cr

    FY 2025 · -5% YoY

  • Net Profit
    ₹14.4 Lakh

    FY 2025 · 4% margin

  • EBITDA
    ₹25.1 Lakh

    FY 2025 · 8% margin

Products & Services of Azine Technologies

Azine Technologies offers a comprehensive portfolio of products and services, including IDMkyx, IDMaml, IDMscan, IDMkyc, and IDMlive.

IDMkyx
Verification Suite

Complete suite for identity verification and compliance

IDMaml
Anti-Money Laundering

Global toolkit to detect and prevent money laundering risks

IDMscan
Document Validation

Tool to validate and authenticate identity documents

IDMkyc
Identity Verification

Frictionless process for customer identity checks

IDMlive
Video Verification

Agent-assisted service for real-time identity confirmation

Board of directors of Azine Web Technologies Private Limited (Azine Technologies)

Azine Web Technologies Private Limited is the primary company behind Azine Technologies. The board of Azine Web Technologies Private Limited currently have 2 directors; the longest-serving is Snehalata Jayrajsinh Rana, appointed in 2019. 1 earlier director has ceased.

DirectorDesignationAppointedTenureEntity
Snehalata Jayrajsinh Rana
DIN 01365888
Director07 May 20197 yrs 5 moAzine Web Technologies Private Limited
Rudrarajsinh Rana
DIN 11338899
Additional Director15 Oct 20251 yrAzine Web Technologies Private Limited

Financials of Azine Technologies

Figures of Azine Web Technologies Private Limited, the primary company behind Azine Technologies, for FY 2025. Revenue was ₹3.31 Cr (-5% year on year). Net profit was ₹14.4 Lakh (4% margin). EBITDA was ₹25.1 Lakh (8% margin). Revenue has grown at a compounded annual rate of +2% over three years and +44% over five years.

  • ₹3.31 CrRevenue · FY 2025 · -5% YoY
  • ₹14.4 LakhNet profit · 4% margin
  • ₹25.1 LakhEBITDA · 8% margin
  • ₹1 LakhPaid-up capital
  • +2%Revenue CAGR, 3 years
  • +44%Revenue CAGR, 5 years

Balance sheet, profit and loss, cash flow and ratios of Azine Web Technologies Private Limited are on its company page.

Premium access

Detailed financial statements for Azine Technologies

Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.

  • Statement rows
  • Financial ratios
  • Five-year trends
  • Downloads

Verified entity values are shown only after access is granted.

Competitors of Azine Technologies

Azine Technologies has 2 listed competitors in our database. They include Tech Mahindra and Firstsource.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
techmahindra.com1986Pune, India110,240
Provider of data analytics, cloud management, and business process outsourcing services
firstsource.com2001Mumbai, India27,940
Firstsource is recognized as a global business process management partner.
Premium access

Detailed competitors of Azine Technologies

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Top companies in Digital Identity & Transaction Management

2 companies that operate in the same segment as Azine Technologies (Digital Identity & Transaction Management) in India, ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
AI-powered software for contract drafting and management is provided.
2017IndiaUSD 112.95 MUSD 2.43 M162
Provider of digital signature certificates, PKI, and e-signature solutions
2008Bengaluru, Karnataka, IndiaUSD 26.23 MUSD 74.82 M851
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about Azine Technologies

Azine Technologies was founded in 2015.

Azine Technologies is headquartered in Ahmedabad, India. It is registered at Ahmedabad, Gujarat, India.

The primary company behind Azine Technologies, Azine Web Technologies Private Limited, reported revenue of β‚Ή3.31 Cr for FY 2025, down 5% year on year.

Azine Technologies specializes in digital identity verification, anti-money laundering, and know-your-customer solutions to help businesses mitigate risks. They deliver automated tools like IDMkyx for complete verification and IDMaml for global AML compliance. Based in Ahmedabad, India, they serve sectors including banking, fintech, and healthcare, ensuring regulatory adherence through seamless integration and real-time monitoring to prevent fraud and enhance security.

Azine Technologies's top competitors include Tech Mahindra and Firstsource.

Azine Technologies offers IDMkyx, IDMaml, IDMscan, IDMkyc, and IDMlive.

Azine Technologies operates through Azine Web Technologies Private Limited.

The legal entities of Azine Technologies currently have 2 directors, including Snehalata Jayrajsinh Rana, Rudrarajsinh Rana.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available