About Divas Software
Divas Software is a company based in Delhi (India) founded in 2012. It operates as a SaaS and B2B. Divas Software offers products and services including Customer Onboarding, Sanctions Screening, PEP Search, Identity Verification, and Transaction Monitoring. Divas Software operates in a competitive market with competitors including Perfios, IDnow, Signicat, Onfido and HID Global, among others.
- Headquarter Delhi, India
- SectorsFinancial ServicesTechnology
- Website divassoftware.com
- Social X Facebook
- Legal Name Divas Offshore Software Technologies Private Limited.
- Date of Incorporation 09 Aug, 2000
- Jurisdiction New Delhi, Delhi, India
- Annual Revenue₹0.61 Cr
FY 2025 · +57% YoY
- Net Profit₹0.07 Cr
FY 2025 · 11% margin
- EBITDA₹0.09 Cr
FY 2025 · 14% margin
Associated legal entities of Divas Software
Divas Software operates through Divas Offshore Software Technologies Private Limited. (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Divas Offshore Software Technologies Private Limited. CIN U72200DL2000PTC107197 | Active | 09 Aug 2000 | New Delhi, Delhi | ₹0.6 Cr | – | 2 | View details |
Products & Services of Divas Software
Divas Software offers a comprehensive portfolio of products and services, including Customer Onboarding, Sanctions Screening, PEP Search, Identity Verification, and Transaction Monitoring.
Streamlines new customer verification and documentation processes.
Screens individuals and entities against global sanctions lists.
Identifies politically exposed persons and potential risks.
Verifies IDs and addresses while maintaining privacy standards.
Monitors customer activities for suspicious patterns.
Board of directors of Divas Offshore Software Technologies Private Limited. (Divas Software)
Divas Offshore Software Technologies Private Limited. is the primary company behind Divas Software. The board of Divas Offshore Software Technologies Private Limited. currently have 2 directors; the longest-serving is Vasanthi Kumar, appointed in 2000.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Vasanthi Kumar DIN 02889491 | Director | 19 Aug 2000 | 26 yrs 1 mo | Divas Offshore Software Technologies Private Limited. |
| Dinesh Kumar DIN 01994028 | Director | 19 Aug 2000 | 26 yrs 1 mo | Divas Offshore Software Technologies Private Limited. |
Financials of Divas Software
Figures of Divas Offshore Software Technologies Private Limited., the primary company behind Divas Software, for FY 2025. Revenue was ₹0.61 Cr (+57% year on year). Net profit was ₹0.07 Cr (11% margin). EBITDA was ₹0.09 Cr (14% margin). Revenue has grown at a compounded annual rate of -18% over three years and -4% over five years.
- ₹0.61 CrRevenue · FY 2025 · +57% YoY
- ₹0.07 CrNet profit · 11% margin
- ₹0.09 CrEBITDA · 14% margin
- ₹0.01 CrPaid-up capital
- -18%Revenue CAGR, 3 years
- -4%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Divas Offshore Software Technologies Private Limited. are on its company page.
Detailed financial statements for Divas Software
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 Divas Software
Divas Software operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, IDnow, Signicat, Onfido and HID Global, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.8M | – | Provides financial technology solutions for data analysis and verification globally. | |
| idnow.io | 2010 | Munich, Germany | $40.0M | 29 | Automated and expert-led identity verification services are provided. | |
| signicat.com | 2006 | Trondheim, Norway | $2.1M | 150 | Software solutions for identity management are provided via APIs. | |
| onfido.com | 2012 | London, United Kingdom | $242.4M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. | |
| idfy.com | 2011 | Mumbai, India | $56.0M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| parallelmarkets.com | 2018 | New York, United States | $11.6M | – | Software solutions for private market investors | |
| fenergo.com | 2009 | Dublin, Ireland | $181.0M | 74 | Cloud based KYC and AML management software | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.7M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| socure.com | 2012 | New York, United States | $650.2M | 88 | AI-based identity verification and fraud detection are provided. |
Detailed competitors of Divas Software
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.
Web traffic of Divas Software
The website of Divas Software (divassoftware.com) receives about 3K visits a month.
- Monthly visits3K
▲ 19% vs previous month
Websites whose visitors overlap most with Divas Software. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| kycnet.com | 100% | – | – | View details | |
| onwardgroup.com | 94% | 10.4K | #2,072,143 | View details | |
| cyfuture.com | 88% | 29.3K | #759,272 | View details | |
| brickred.com | 78% | – | – | View details |
Similar companies to Divas Software
10 companies that operate in the same segment as Divas Software (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Divas Software
Divas Software was founded in 2012.
Divas Software is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
The primary company behind Divas Software, Divas Offshore Software Technologies Private Limited., reported revenue of ₹0.61 Cr for FY 2025, up 57% year on year.
KYCsphere is an AI-driven platform that provides tools for Know Your Customer and Anti-Money Laundering compliance. It uses cloud-based technology on Microsoft Azure to help organizations screen customers, monitor transactions, and generate reports. The software serves financial institutions and other sectors by automating onboarding, risk assessment, and regulatory reporting. Based in New Delhi, India, it focuses on enhancing security and efficiency while minimizing costs for users.
Divas Software offers Customer Onboarding, Sanctions Screening, PEP Search, Identity Verification, and Transaction Monitoring.
Divas Software operates through Divas Offshore Software Technologies Private Limited..
The legal entities of Divas Software currently have 2 directors, including Vasanthi Kumar, Dinesh Kumar.