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
Partner with Bureau
An integrated worldwide solution for identity, risk, and fraud
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
Partner with Bureau
An integrated worldwide solution for identity, risk, and fraud
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
Partner with Bureau
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
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
Bureau Data Vault
1B+ verified identities, enriched with 200+ risk signals with Bureau’s Graph Identity Network.
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 & Safety
Pre-assess risky users with alternate data and advanced credit profiling to prevent fraud and abuse.
Amazon
Account Found
Flipkart
Account Found
Account Found
Jeevansathi
No Result
Paytm
No Account Found
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
All-in-one Compliance and Risk Mitigation
Access a range of Restful APIs for global risk mitigation, including KYC, KYB, and AML checks.
Bureau Data Vault
1B+ verified identities, enriched with 200+ risk signals with Bureau’s Graph Identity Network.
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 & Safety
Pre-assess risky users with alternate data and advanced credit profiling to prevent fraud and abuse.
Amazon
Account Found
Flipkart
Account Found
Account Found
Jeevansathi
No Result
Paytm
No Account Found
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
All-in-one Compliance and Risk Mitigation
Access a range of Restful APIs for global risk mitigation, including KYC, KYB, and AML checks.
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.
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.
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.
why bureau
Driving Success Through Collaboration, Innovation, and Results
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?
Interested in becoming a Bureau Partner?
Tell us about yourself to start your journey to become a Bureau partner. If you have any questions reach out to us at contact@bureau.id
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
Solutions
Solutions
Industries
Industries
Resources
Resources
Company
Company
© 2025 Bureau . All rights reserved. Privacy Policy. Terms of Service.
© 2025 Bureau . All rights reserved.
Privacy Policy. Terms of Service.
Follow Us
Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale
Leave behind fragmented tools. Stop fraud rings, cut false declines, and deliver secure digital journeys at scale