Name: Karza KScan
Author: Perfios

Customer Training

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

Agile Development

Automation Testing

Cross-Browser Testing

Interactive Application Security Testing (IAST)

Product Analytics

Service Mesh

Development

Business Intelligence (BI)

Collaboration

Emissions Management

IP PBX

Knowledge Management

Enterprise

Accounting

Travel Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Scheduling

HR Management

HR Service Delivery

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Cloud Cost Management

Cloud Storage

Data Integration

Embedded Database

Ethernet Switches

Fraud Detection

Governance, Risk & Compliance

IP Address Management (IPAM)

Integration Platform as a Service (iPaaS)

Low-Code Development

Managed DNS

Mobile Identity

Network Performance Monitoring

Platform-as-a-Service (PaaS)

Privileged Access Management

Value Stream Management

Information Technology

A/B Testing

Account-Based Marketing (ABM)

Ad Serving & Retargeting

All-in-One Marketing

Audience Intelligence

Audio Editing

Click Fraud

Content Management

Data Cleansing

Digital Rewards

Email Marketing

Marketing Automation

Mobile Analytics

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Video Conferencing

Writing and Proofreading Tools

Professional Services

Construction CRM

Customer Relationship Management (CRM)

Lead Management

Predictive Sales Analytics

Sales Engagement

Sales Incentive Compensation Management

Sales

Database Security

Security

Animation

Debt Collection

Laboratory Information Management

Legal Case Management

Spreadsheet

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

Finicity Connect

Mastercard

D&B Finance Analytics

Dun & Bradstreet

Equifax Credit Risk

Equifax

Clearwater Analytics

Experian Credit Risk

Experian

Agreement Express

Abrigo Financial Crimes Solution

Abrigo

AuditGenius

Indecomm Global Services

Beacon Platform

KScan is a business intelligence platform offered by Karza Technologies. According to the vendor, it provides insights and automation for lead generation, financial diligence, defaulter screening, related party analysis, and transaction/portfolio monitoring. The product is designed for businesses of all sizes, including sole proprietors, firms, HUFs, and companies. It is utilized by professionals and industries in banking and financial services, risk and compliance, due diligence and investigation, corporate governance, and underwriting.

## Key Features

**Business and Management Profiling**: According to the vendor, users can gain insights into business demographics, vintage, presence, and detailed management profiles for all types of businesses, including sole proprietors, firms, and companies. Profiles are claimed to be updated monthly and in real-time.

**Comprehensive Related Party Network**: The vendor states that the proprietary graph technology helps identify linkages between businesses and individuals. Users can access pre-profiled 450 crore linkages between 2.7+ crore businesses and individuals, which can assist in detecting diversion of funds.

**Financial Analysis**: The vendor claims that users can access micro financial insights, pre-computed ratios, shell entity alerts, and ultimate beneficiary analysis. Data from MCA, GST, ITR, and banking solutions can be utilized for instant sanction and decision-making.

**Litigation and Defaults**: The product allows users to screen and receive daily alerts across various regulatory actions, sanctions, statutory payment defaults, rating alerts, filing alerts, AML sanctions, offshore leaks, and negative news searches. It covers target entities and all related parties.

**Ease of Use**: According to the vendor, KScan can be used as a simple search engine or integrated with customizable APIs for seamless integration with BREs and underwriting engines.

**Diligence and Investigation**: The vendor claims that KScan provides comprehensive diligence and investigation capabilities. Users can access detailed information about businesses and individuals, including financials, litigation history, related parties, and more.

**Transaction Monitoring**: Users can monitor the health of portfolio companies through early warning signals and receive real-time alerts on any negatives surrounding the companies being monitored.

**Negative Scans**: The vendor states that users can utilize over 80 built-in negative screening alerts covering regulatory, statutory, banking defaults, auditor comments, credit rating changes, and proprietary alerts. This feature allows users to instantly flag any business for alerts.

**Legal Diligence**: According to the vendor, users can conduct thorough legal diligence by accessing the most comprehensive litigation search across district courts, high courts, supreme court, consumer court, RERA court, and key tribunals. Fuzzy logic algorithms and filtering options are claimed to provide accurate results.

**Corporate Governance**: KScan can be used to ensure compliance and monitor profile changes across key statutory registrations, including GST, EPFO, IEC, TAN, and more, according to the vendor.

KScan from Karza Technologies is a Digital Due Diligence platform that facilitates intelligence about businesses and individuals aiding to better financial decisioning. The platform gives a complete view of demographics, business, negativities, management, ownership structure and financials in one report generated at the click of a button.

Cube is a financial planning & analysis (FP&A) platform that aims to enable finance teams to be more strategic and positively contribute to company growth activities by spending less time on manual, repetitive task, from Cube Planning headquartered in New York.

Cube Go

Cube Pro

Cube

LivePlan is business plan software for entrepreneurs.  Features include the pitch creation, sample plans, financial assessments, and performance dashboards.

LivePlan Premium

LivePlan Standard

LivePlan

Karza KScan

Financial Risk Management

Perfios

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Financial Risk Management Software

Karza KScan

Overview

What is Karza KScan?