Company Information

Get to know ZapFin Teknologies Pvt Ltd (DocBoyz)

ZapFin Teknologies Pvt Ltd, operating under the brand name DocBoyz, is a fintech company founded in 2017. It specializes in offering a "phygital" (physical + digital) solution to streamline last-mile operations for businesses, particularly in the banking, financial services, and insurance (BFSI) sectors. Their core mission is to solve challenges related to document collection, know-your-customer (KYC) compliance, and physical verification by leveraging a network of freelance agents (DocBoyz) managed through a proprietary technology platform. This enables clients to accelerate customer onboarding, reduce operational costs, and minimize fraud.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

Contact

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ZapFin Teknologies Pvt Ltd (DocBoyz)

India

Founded in

09 नव. 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.