Partner with Bureau

A Unified Risk Decisioning Platform for Real-time Fraud Prevention

Support safer, more trustworthy experiences around the globe by creating a fraud-free digital future. With the Bureau Partner Program, get access to AI-powered capabilities that deliver enterprise-grade risk assessment in real-time and at scale.

Our Growing Partners

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Accelerated Growth with Guardrails

Trusted by 200+ customers worldwide for identity, fraud, and compliance decisioning.

Bureau Data Vault

1B+ verified identities, enriched with 200+ risk signals with Bureau’s Graph Identity Network.

No-code, Custom-built Orchestration

Independently build and manage workflows, minus the manual reviews, to reduce reliance on engineering teams.

Start Workflow

• Global Database Checks
• Face Match and Liveness Detection
• RC Verification
• Drop a Capability
• Add Conditional Branching
• Indian Document Verification
• Background Verification
• Face Match and liveness Check
• Device Intelligence
• Global database Check

Robust Fraud Prevention Suite

Deliver advanced protection against fake accounts, mule activity, promo abuse, and other sophisticated fraud patterns, with a comprehensive suite of device and behavioral signals.

Medium Risk Level Device OS: Mac OS X 10.15.7

83928e829 Bangalore, India VPN enabled Incognito Mode

Safeguard Trust and Safety

Pre-assess risky users with alternate data and advanced credit profiling to prevent fraud and abuse.

• Amazon
  • Account Found
• Flipkart
  • Account Found
• Instagram
  • Account Found
• Jeevansathi
  • No Result
• Paytm
  • No Account Found

All-in-one Compliance and Risk Mitigation

Access a range of Restful APIs for global risk mitigation, including KYC, KYB, and AML checks.

Country

api solutions

• KYC
  • Phone Bank Attributes
  • Phone Social Attributes
• KYB
  • Phone Telco Attributes - Advance
  • Phone Telco Attributes (With Consent) -1. Send OTP
  • Phone Telco Attributes
  • Landline Attributes
  • Phone Social Attributes (Async) - 1. Enter Mobile Number
  • Phone Social Attributes

Technology Partner

Referral Partner Leading LoS and LMS providers, system integrators, and payment processors worldwide, choose to partner with Bureau.

Seamless Integration for Enhanced Security and Integrity

Fuel business growth across locations with AML checks, reduced losses, improved accuracy, and collaborative solutions.

Manage Every Customer Segment Effortlessly

Customize workflows, define risk thresholds, or monitor daily analytics with Bureau’s Unified Risk Decisioning Platform.

Build a Strategic Business Unit

Improve operation efficiency with a dedicated account manager, freeing up resources to focus on business growth.

Driving Success Through Collaboration, Innovation, and Results

Partner with Bureau to unlock tailored solutions aligned with unique business goals and deliver measurable success.

• 1B+ Verified Identities
• 22B+ Identities Verified Per Year
• 200+ Risk Signals Analyzed
• 195+ Countries and Regions Served
• 80% of Fraud Ops Time Saved

Interested in becoming a Bureau Partner?

Become a Bureau partner now. Share a few details to get started.