Health Claim Verification
-> EST. TAT: 24–48 Hrs ::: Legitimacy audit of hospitalised claims with GPS tracking
🚀Your business runs. We ensure it runs right🚀
🚀Transforming Trust with AI Secured by 🚀
Human Intelligence with SpyBot
Seamless Onboarding. Trusted Verification.
From KYC to risk checks — onboard genuine customers faster while keeping fraud out.
✓ SOC 2 Type II✓ ISO 27001✓ ISO 9001✓ AID
99.99%Uptime SLA
100+Identity APIs
80%Cost Reduction
50M+Verifications
Platform Features
Everything you need to streamline insurance investigations powered by modern technology and built for scale
One powerful platform to Manage investigations, Automate Workflows, and drive faster claim decisions.
AI-Powered Case Automation
Automatically extract, classify, and organize case information—reducing manual effort and accelerating insurance investigations.
GPS Field Tracking
Track. Verify. Measure. Monitor investigators in real time, validate site visits with geofencing, and automate travel-distance calculations for transparent, accountable field operations.
Integrated Finance
Automate payouts, fees, billing, expenses, and approvals while maintaining complete financial visibility across every investigation.
Multi-Stage QC
Ensure accurate, audit-ready reports with structured Manager and QC review checkpoints before final publication. Every case is reviewed, validated, and approved before delivery.
Digital Investigator IDs
Give field officers secure digital IDs with public QR verification, allowing hospitals, patients, and other stakeholders to instantly verify their identity and credentials—building trust at every interaction.
TAT & Penalty Control
Deadlines tracked. Delays flagged. Performance measured.
Configure stage-wise TATs and automate delay tracking, SLA monitoring, and performance-based penalty calculations.
Real-time Analytics
Get a real-time view of operations with interactive dashboards that track productivity, financial performance, case volumes, and team efficiency—so you always know what’s happening and where to act.
Field Investigator App
Investigate anywhere. Capture everything.
A purpose-built mobile app keeps field investigators connected—even offline. Capture photos, collect evidence, record findings, and submit verified case data directly from the field, with every detail securely synced when connectivity returns.
Intergrity & Trust
We believe that claim investigation is more than a procedural requirement—it is a commitment to fairness, transparency, and trust.” Zero tolerance for bribery, favouritism, or unethical practices, Strict confidentiality and protection of customer information
India’s Next-Gen Claim Investigation & Verification Platform
On-demand field investigations, hospital audits, and profile verification—powered by GPS tracking and verified intelligence.
SpyBot Verifact Transparent TAT. Intelligent Investigation. Evidence-Based Decisions.
Investigation Turnaround Time Transparent, indicative timelines designed for faster and smarter claim decisions.
Death Claim Verification
-> EST. TAT: 3–5 Days ::: Comprehensive death claim investigation & nominee check
Motor Accident Claim Inv.
-> EST. TAT: 24-48 Hrs ::: Accident spot inspection & vehicle damage survey
Cattle & Livestock Survey/Inv.
-> EST. TAT: 48–72 Hrs ::: Physical verification with ear tag identification
Pre-Policy Issuance Profile Check
-> EST. TAT: 24 Hrs ::: Background checks prior to policy issuance
Fire & Property Damage Assessment
-> EST. TAT: 5 Days ::: Accurate assessment of property damage and losses
Motor Theft Claim Inv.
-> EST. TAT: 24-48 Hrs ::: Tracing the Facts Behind Stolen Vehicle Claims
Motor OD Claim Inv.
-> EST. TAT: 24-48 Hrs ::: Assessing Damage. Verifying Facts. Strengthening Decisions.
MACT/WCC Claim Inv.
-> EST. TAT: 4-5 Days ::: Verifying facts, liability, and evidence for accurate claim decisions.
Revolutionize Fraud Detection
Let the digital transformation begin! Frictionless Investigation with AI Intelligence
SpyBot Fraud Intelligence System provides 360° fraud protection across various services by leveraging AI. Maximize Savings & Minimize Risks. Revolutionize Claim Investigation with AI & Machine Learning-Enabled Fraud Detection from SpyBot Verifacts
High Onboarding Drop-offs
Complex KYC forms cause a 40% drop-off rate. SpyBot’s instant verification SDKs slash onboarding time to under 60 seconds.
Fraud & Impersonation
Deepfakes and forged documents are on the rise. We stop fraud at the gate with AI liveness detection and data tampering checks.
Developer Bottlenecks
Building custom KYC flows takes months of engineering. Launch instantly with Superflow, our no-code workflow orchestration builder.
Fragmented Providers
Juggling different APIs for ID, banking, and background checks is a nightmare. Get everything under one unified roof with SpyBot.
Manual KYC Processes
Manual verification doesn’t scale and introduces severe human error. SpyBot automates 95% of identity and document screening.
Global Compliance Hurdles
Expanding globally means new ID formats. We securely process passports, Emirates IDs, and RC checks across borders.
How SpyBot Works
What can AI-Powered Fraud Detection Do for Insurance?
Five interconnected stages - from document capture to final approval - all orchestrated by SpyBot's blazing-fast identity APIs.
01
Submission
SpyBot AI-powered and virtual assistants can assist policyholders in submitting claims and guide them through the required documentation. Natural Language Processing (NLP) algorithms can extract relevant information from submitted claim forms and documents, reducing manual data entry and minimizing errors
02
Initial Review
SpyBot AI algorithms can automate validation checks on claims, using object detection to identify missing information in images. Machine learning models can analyze historical data to detect patterns of fraudulent claims and prioritize investigations
03
Docs/Image Classification
SpyBot AI solutions can automatically tag documents and images, summarize key information, and assess customer sentiments. This streamlines operations and enhances fraud detection capabilities for insurers by enriching data and empowering them to make informed decisions more effectively.
04
Investigation Strategy
SpyBot AI-powered decision support systems can provide adjusters with timely access to relevant information and insights to assist in making informed decisions about insurance claims.
05
Evaluation Blueprint
SpyBot AI-powered decision support systems can assist insurance adjusters in evaluating complex claims by providing data-driven insights and recommendations, including predictive analytics for estimating claim costs and machine learning for predicting claim outcomes.
01
Submission
SpyBot AI-powered and virtual assistants can assist policyholders in submitting claims and guide them through the required documentation. Natural Language Processing (NLP) algorithms can extract relevant information from submitted claim forms and documents, reducing manual data entry and minimizing errors
02
Initial Review
SpyBot AI algorithms can automate validation checks on claims, using object detection to identify missing information in images. Machine learning models can analyze historical data to detect patterns of fraudulent claims and prioritize investigations
03
Docs/Image Classification
SpyBot AI solutions can automatically tag documents and images, summarize key information, and assess customer sentiments. This streamlines operations and enhances fraud detection capabilities for insurers by enriching data and empowering them to make informed decisions more effectively.
04
Investigation Strategy
SpyBot AI-powered decision support systems can provide adjusters with timely access to relevant information and insights to assist in making informed decisions about insurance claims.
05
Evaluation Blueprint
SpyBot AI-powered decision support systems can assist insurance adjusters in evaluating complex claims by providing data-driven insights and recommendations, including predictive analytics for estimating claim costs and machine learning for predicting claim outcomes.
SpyBot Technologies Enabled
Experience in Providing Investigative Services with the Help of Ai/ML tools
🚀 Workflow Automation & Orchestration 🚀
Meet SpyBot AI-Driven Verification Platform Seamless and Accurate Authentication in real-time. Elevate your verification experience with our cutting-edge APIs!
Massive API catalogue
Access hundreds of RESTful APIs covering: Real-time verification ❱ RC Verification ❱ ID Verification ❱ Financial checks ❱ Corporate Data ❱ Global identity matching.
Superflow Builder
Visually design and deploy complex onboarding journeys with our drag-and-drop workflow orchestrator in minutes.
Global Footprint
Verify users globally. Instantly process documents for the UAE, Singapore, UK, Canada, and beyond with high accuracy.
Bank-Grade Security
Your data is safe. We utilize advanced data vaulting, end-to-end encryption, and maintain strict ISO & SOC 2 certifications.
Advanced OCR Engines
Extract data instantly from ID cards, utility bills, bank statements, and more with our AI-driven optical character recognition.
Unified KYB Suite
Automate Business KYC with instant verification across MCA, GST, MSME, and FSSAI databases to onboard vendors instantly.
Superflow Orchestration
No-Code Workflow Builder
Don't waste engineering months. Orchestrate complex onboarding journeys combining ID, income, and background checks via our drag-and-drop Superflow.
Superflow CanvasACTIVE
Is Aadhaar/PAN valid?
YES
Proceed to Financial Check
NO
Trigger Video KYC Flow
Does Name Match > 80%?
YES
Approve & Create Account
NO
Flag for Manual Verification
Is User on PEP/Sanctions List?
YES
Block & Report to Compliance
NO
Finalize Onboarding Profile
Superflow Capabilities:
Modular Integration
Plug and play Web SDKs or raw RESTful APIs
Drag-and-Drop Builder
Design complex journeys instantly without writing a single line of code
Dynamic Routing
Fallback to alternate ID checks if primary verification fails
Instant Execution
Sub-second API responses ensure zero UI latency
Developer Friendly
Prefer writing code? The entire platform is built API-first. You can bypass the No-Code builder and consume our REST APIs directly.
Get Started
Insurance Fraud Intelligence APIs for all your needs
We are enhancing the role of technology and data in the anti-fraud framework. Threats & Opportunities: Fraud loss contributes about 8%-10% of Premium. Insurance in Complexity of Fraud with Advent of Technology.
Guided sandbox access aligned to your use case
Superflow walkthrough for your approval funnel
Risk and conversion insights for each verification step
Enterprise-ready compliance and data security controls
Walkthrough-style preview of how teams validate KYC, KYB, and orchestration flows before going live.
How we respond
- Production issues
Prioritized triage
Share environment, request IDs, and the exact verification step. We route API and workflow issues to the right specialist.
- Implementation
Guided rollout
Sandbox validation, routing rules, and review-queue tuning are handled as working sessions, not generic ticket replies.
- Escalation
Security & compliance
Procurement questionnaires, audit evidence, and data-handling questions go through our security review path.
Coverage
Aadhaar · PAN · Voter ID
National identity and document checks with UIDAI and NSDL-backed validation so onboarding stays fast and audit-ready.
KYB · MCA · GST
Company intelligence from MCA, GST, and MSME signals in one place for merchant and B2B onboarding.
Penny drop · Bank statements
Validate account ownership and income signals with penny drop and statement parsing to cut payout failures.
Video KYC · V-CIP
Assisted capture with adaptive streaming and tamper-evident records for programs that need live verification.
Superflow orchestration
Route checks, fallbacks, and approvals in a no-code canvas without rebuilding your stack for every policy change.
SOC 2 · ISO 27001
Enterprise controls, encryption, and auditability so security and compliance teams stay aligned at scale.
Real-time Fraud Intelligence
Verify identities across PAN, Aadhaar, IFSC, bank accounts and GST. Prevent fraud with explainable evidence—without slowing users down.
How SpyBot Verifact Works From input → Validation → Decision → Audit. Explainable by Design.
KYC · KYB · Risk Scoring · India-ready
Capture & Consent → Validation & Signals → Risk Decision → Audit & Analytics
-> Collect PAN/Aadhaar, GSTIN, bank account & IFSC with explicit user consent.
-> Deterministic checks + ML heuristics; VPA, GST filings, bank verification & face match.
-> Explainable score & flags. Thresholds, policies & webhooks to your systems.
-> Full evidence trails, BI exports & dashboards that your risk team will love.
Benefits
Truth Revealed, Trust Restored II SpyBot Verifact
India's trusted platform for insurance investigation, vehicle recovery, background verification and recruitment. Powered by technology, backed by expertise.
Fraud Investigation
SpyBot Verifact is a technology-driven investigation and verification firm headquartered in Patna. By combining field expertise, digital intelligence, and AI-powered tools, we deliver accurate, reliable, and timely investigation solutions across India.
Mission
To uncover the truth and strengthen trust through intelligent, transparent, and technology-driven investigation solutions.
Vision
To become India’s most trusted investigation and verification partner, combining technology, intelligence, and field expertise to deliver reliable results. Values Integrity · Speed · Accuracy · Confidentiality · Technology-First
Ready to talk?
Ready to eliminate fraud? Launch in hours with our sandbox and guided integration. Meet your SLAs with confidence.
By the numbers
99.9%
Uptime
200+
APIs
3,000+
Companies
Coverage
Aadhaar · PAN · Voter ID
National identity and document checks with UIDAI and NSDL-backed validation so onboarding stays fast and audit-ready.
KYB · MCA · GST
Company intelligence from MCA, GST, and MSME signals in one place for merchant and B2B onboarding.
Penny drop · Bank statements
Validate account ownership and income signals with penny drop and statement parsing to cut payout failures.
Video KYC · V-CIP
Assisted capture with adaptive streaming and tamper-evident records for programs that need live verification.
Superflow orchestration
Route checks, fallbacks, and approvals in a no-code canvas without rebuilding your stack for every policy change.
SOC 2 · ISO 27001
Enterprise controls, encryption, and auditability so security and compliance teams stay aligned at scale.
Vehicle Crime & Recovery News
- 🚗 वाहन बरामद
🚗 वाहन बरामद
Read more →Daily Update Vehicle Crime & Recovery News
देशभर से चोरी वाहन बरामदगी और recovery operations की ताज़ा खबरें — रोज़ाना update होती हैं।
- 👮♂️ गैंग गिरफ्तार
👮♂️ गैंग गिरफ्तार
Read more →देशभर से वाहन चोर गिरोह की गिरफ्तारी और recovery operations की ताज़ा खबरें — रोज़ाना update होती हैं।
- 📦 माल/consignment
📦माल/consignment
Read more →देशभर से माल/consignment जब्ती और recovery operations की ताज़ा खबरें — रोज़ाना update होती हैं।
- 🛡️ बीमा/BGV फर्जीवाड़ा
🛡️ बीमा/BGV फर्जीवाड़ा
Read more →देशभर से बीमा और BGV फर्जीवाड़े की ताज़ा खबरें — हर सप्ताह अपडेट।
How we respond
- Production issues
Prioritized triage
Share environment, request IDs, and the exact verification step. We route API and workflow issues to the right specialist.
- Implementation
Guided rollout
Sandbox validation, routing rules, and review-queue tuning are handled as working sessions, not generic ticket replies.
- Escalation
Security & compliance
Procurement questionnaires, audit evidence, and data-handling questions go through our security review path.