Saafe

Questions and answers

• GST Data
  Check and validate GST filings to understand business turnover and detect errors.
• ITR Data
  Extract and verify income details from tax filings for verification and compliance.
• EPFO Data
  Use employment and savings data to help with loan decisions and financial profiles.
• Dashboards
  Visual displays that show real-time data logs and account activity analysis.
• MIS Reports
  Pre-made reports that help monitor and analyze financial data and operations.
• Dynamic Routing
  Automatically directs data requests to the best Account Aggregators for faster results.
• Consent Creation
  A system for creating permissions for sharing financial data safely.
• FIU Admin Module
  A management system for administrators to handle users, consent templates, and data fetches.
• Role-based Access
  Security feature that controls what different users can see and do based on their roles.
• Banking Data Access
  Connect to banking data, credit info, and financial insights for risk checks.
• Analytics & Insights
  Features that analyze financial data to find useful patterns and information.
• Bank Statement Analyzer
  A tool to review bank transactions, spot issues, and find spending habits quickly.
• Account Aggregator Suite
  A set of tools that help share and manage financial data securely and efficiently.
• Account Funnel Analytics
  Tools to track and analyze the process of account data collection.
• Business & Corporate Data
  Solutions to verify businesses and access company information for lending and risk.
• Credit Bureau & Bank Score
  Combine credit reports and banking data to check the borrower's ability to repay loans.
• Real-time Customer 360 View
  A complete and current picture of a customer's financial information from multiple banks.
• Identity & Document Verification
  Services to verify identity documents like PAN and Aadhaar for security and compliance.