TSG Business Verification AI: An Overview
A multi-dimensional plug-and-play regenerative AI platform that helps to verify the legal, industry and online existence of a business during the onboarding process.
Our advanced AI algorithm thoroughly analyses a business to identify the best verification sources and dynamically selects data points for verification, generates a verification score, and provides a detailed rationale for each decision, ensuring transparency and accuracy
Why TSG Business Verification AI?
A Regenerative AI solution for automating the legal, industry and online presence verification of a business during onboarding process
Regenerative AI Intelligence
Our advanced AI algorithm thoroughly analyses a business to identify the best verification sources and dynamically selects data points for verification
Automated Legal and Industry Verification
Automatic legal verification with trusted & government sources and industry verification with industry specific trusted sources effortlessly.
Upto
70%
Faster Onboarding
Enhanced
KYC Compliance Accuracy
Smart AI Decisions, with Explanation
Business verification decisions from our AI engine are anchored by clear explanation, precise scoring and references to verification sources
Online Presence Validation
Our AI engine deep dives into the internet and social media, scrapes the data and verifies a business’s operational presence.
TSG Business Verification AI
Seamless Integrations
Seamless Integration with external sources for verification and in-house existing applications for smooth exchange of the data, avoiding human interventions
Scalability
Enhances the business to process large scale of onboardings at a given point of time, significantly improving the volume of business and customer experience
AI
Powered
SAFETY
Assured
Easy Implementation & Maintenance
Our platform is built for quick Proof of Concept (PoC) completion within weeks and low-effort implementation, with minimal support and maintenance
The Ultimate Safety
Our platform is thoroughly cybersecurity tested by CISA certified professionals.
Our solution is available on premises
Our Solution Architecture
Consume the Company details
Type , Company Name , Registration Number , Tax ID National Insurance, etc.
Primary Verification
Legal Verification
With trusted and government verification sources based on the type of business
Integration with Onboarding Platforms
AI Decision and Explanation
Verification Decision & Detailed explanation from AI with Scoring, Facts and References
Secondary Verification
Industry Specific Verification
Based on the nature and purpose of the business, our AI engine will determine the verification source for a specific industry and will decide validation logic.
Example: For a plumbing business in UK , verification on Checkatrade for registration and reviews
Online Existence Verification
Scans the entire internet, social media and collects evidence about the online existence of the business using NLP Based webscraping
How?
Pilot
Deep-dive functional & tech analysis
End-end Workflow & Integration Analysis
Pain Points & Solution Definition
Ring-fenced pilot
Analyse & Define
123 Prioritisation
KPIs Definition
Budget & RoI Definition
RACI Definition
Accelerate
Solution Definition
Customise, Deploy & Test
TSG Business Verification AI
Integrate & Sign-off
Learn, Iterate & Accelerate
2-4 weeks
1-2 weeks
Iterate