CashXL is a innovative analytics company in Fintech space. Our core expertise is in the domain and the passion for delivering delightful and hassle-free customer experience. Our innovative solutions are backed by Big-Data and complex mathematical algorithms. Our solutions help institutions to conduct a in-depth analysis of the financial health and digitally verify the identity of the customers, thus fastening their decision-making process. CashXl offers analytics, verification and data aggregation tools to help you efficiently manage risks and at the same time optimising processes and operations. @CashXL, we are continuously innovating with solutions such as Bank Statement Analyzer, Data Aggregation, GST Compliance Monitoring, ITR Analysis etc., for both corporates and individuals.
Create Country's most innovative & intelligent solutions oriented organisation by delivering next-generation digital propositions to institutions for credit, monitoring, verification, validation, regulatory and compliance.
CashXL Official API Docs, to facilitate easier and faster integration with appropriate Requests and Responses
Digital Identity Verification
With our Data Aggregation tools you can do Online verification of KYC documents (PAN, Aadhar, Voter ID, Driving Licence, SME registration, etc.) of your Customers/ Borrowers- both for individual and company.
Face matching API to check if the two images or video are of the same person. This tool is Platform agnostic
We have linked to various public data sources. So, if you deal with SMEs or a Retail division of any Bank or Financial Institutions, this tool will help you to automate and streamline your processes. Here following aspects are covered:
Corporate eKYC & Compliance
Verification of Tax Return
Income Tax Return (ITR) Analysis tool gives you the visibility of your borrower's financial assessment of individual's income or a company's financial transactions, in real-time. This will pull & capture the income tax returns of the Customer/ Borrower based on the login credentials from ITR with simple/ single API integration.
Phone data/ SMS Analytics
CashXL's will only access bulk transactional SMSs with filters for SMSs containing OTPs, passwords or any similar identifiers. Monitoring & Collection of bulk SMSs (e.g. ones sent by wallet,bank, etc.) for credit risk assessment (in accordance with Android platform ecosystem). This would be available as simple & easy to integrate API.
Bank Statement Analytics
With direct upload of e-Statement by prospective customer. Output report listing out required information (recurring income/ expense, debt-to-income ratio, average balance, bounced cheques, bank charges, penalty, over drafts, late payments, etc.)
Get In Touch
Any question? Reach out to us and we'll get back to you shortly.