Trusted by more than 100+ Banks & NBFC's

Evaluate Third Party
Entities 10x Faster

with India's only AI-native Due Diligence Platform

AICA enables Enterprises to evaluate third parties(vendors/distributors/customers) with 80% less manual effort and actively monitor third parties to ensure continuous compliance

✅  100% automated data collection
✅ Instant Due Diligence
✅ 70% Faster and Compliant Onboarding

Digitised Third Party Onboarding

Onboard Entities with 24x7 workforce

With our solutions, you can save valuable time for your company by automating the entire third-party onboarding and verification process. AICA AI Agents interact with third-parties on WhatsApp and source data automatically. AI agents automatically identify the document, associate it with the correct application, and communicate any missing details—saving your team hours of manual work.

360 Risk Assessment

Take right decisions - 4x faster

AICA’s AI based underwriting analytics deliver an AI generated comprehensive oversight of third-party risk view in minutes, instantly conducting 250+ checks on legal, compliance, bureau, and related party data, along with 100+ secondary sources. It also analyzes GST, banking, regulatory compliances, blacklisting and financials, ensuring no blind spots.

Continuous Monitoring 

EWS with 250+ intelligent alerts

AICA conducts a 360-degree monthly/quarterly review of 100+ secondary data sources on changing third-party risk postures. It identifies stress in your vendor/distributors/customer portfolio and provides reports for your internal teams. With 80+ RBI recommended alerts and 200+ AICA alerts, helps you monitor risk and significantly reduce non compliance rate.

Ultra Modern platform that your customers, partners & teams deserve

Smooth Onboarding for Customers

AI agents automatically onboard customers in less than 5 minutes and flag data gaps

Manage Your Network of Third Party

Your team gets intuitive and user-friendly interface to manage third party data, offering a seamless and efficient experience.

Your data is our lifeline, no human and no AI platform has access to it.

Native AI on Local LLM with 256-bit encryption

ISO 27001 Certified

An international standard for information and data security

Seamless API integrations

Integrated with over 100+ applications and can work with leading existing ERPs

Fully Customisable and Integrable

AICA completely blends with your branding and technology  

Your teams, customers & partners

Leverage AICA AI Agents to automate hours of manual work.

Use your WhatsApp and Email

Seamlessly connects with your business whatsapp and email.

Risk Assessment Without AICA

Data back-and-forth takes time
Manual data arrangement
4 days spent in company analysis
Low approvals and high TAT
0 EWS to monitor risk

Risk Assessment With AICA

300% growth with AI Agents
80% less manual work with AI
Instant AICA report for analysis
High approvals 4 times faster
AI-powered active risk monitoring

Experience the Future of Third Party Risk Assessment

Trusted by Enterprises

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