OneBharat

Delhi, India Founded: 2024 • Age: 2 yrs
Offers KYC compliance, fraud detection, and financial scoring for business risk management.
Annual revenue - Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors - Known backers
Products 4 Services tracked
Competitors 9 Brand Intelligence

About OneBharat

OneBharat is a company based in Delhi (India) founded in 2024 by Shubham Arora, Krish, and Abhay Kumar. It operates as a SaaS and B2B. OneBharat offers products and services including KYC & Mandates, Fraud Checks, Financial Score, and Analytics & Intelligence. OneBharat operates in a competitive market with competitors including Alloy, Socure, Synctera, BioCatch and FinBox, among others.

  • Headquarter Delhi, India
  • Founders Shubham Arora, Krish, Abhay Kumar
  • Sectors
    Financial Services
    Technology
  • Phone
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  • Legal Name Slamdunk Services Private Limited
  • Date of Incorporation 02 May, 2023
  • Jurisdiction New Delhi, Delhi, India
Operational Areas
Financial Services → Investment Management & Advisory Unlock Sub-Sector Unlock Segment
Technology → Marketing, Adtech & Commerce Technology Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
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  • Net Profit
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  • EBITDA
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  • Latest Funding Round
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  • Investors
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  • Employee Count
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Products & Services of OneBharat

OneBharat offers a comprehensive portfolio of products and services, including KYC & Mandates, Fraud Checks, Financial Score, and Analytics & Intelligence.

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Primary

Verifies identity and enables money collection for compliance purposes.

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Assesses risks and monitors transactions to ensure security.

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Summarizes data for predictive financial insights and decisions.

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Evaluates credit behavior and debt ratios for business intelligence.

Funding Insights of OneBharat

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Detailed funding history for OneBharat

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Investments & Acquisitions by OneBharat

Investments
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Investment portfolio details for OneBharat

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Financial Statements - OneBharat

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Detailed financials for OneBharat

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  • Profit trends
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Onebharat Comparisons

OneBharat Primary company
Description
Offers KYC compliance, fraud detection, and financial scorin...
Location
Delhi, India
Founded Year
2024
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for OneBharat

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Competitors of OneBharat

OneBharat 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 Alloy, Socure, Synctera, BioCatch and FinBox, among others.

Company Name Domain Founded year HQ Location Description
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Identity decisioning platform is provided for banks and fintech firms.
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AI-based identity verification and fraud detection are provided.
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Software suite is developed for banks and financial institutions.
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Provider of behavioral biometrics cybersecurity solutions
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Developer of digital credit infrastructure and risk intelligence suite
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Integrated risk and compliance solutions are offered for financial institutions.
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Detailed competitors of OneBharat

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Latest news on Onebharat

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Complete news archive for OneBharat

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Frequently Asked Questions about OneBharat

OneBharat was founded in 2024.

OneBharat is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.

OneBharat delivers services for credit decisioning, including KYC verification with official documents and money collection via eNACH mandates. It conducts fraud checks to assess identity, risks, and transactions while ensuring regulatory compliance. The platform provides financial scoring by analyzing historical data for predictive insights and evaluates credit behavior, debt ratios, and payment patterns. These tools help businesses make informed decisions through analytics and intelligence features.

OneBharat's top competitors include Alloy, Synctera and Socure.

OneBharat offers KYC & Mandates, Fraud Checks, Financial Score, and Analytics & Intelligence.

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