Karza Technologies

India's deepest business data and credit intelligence API — for lending, underwriting, and business verification

KYC & Identity 4.5 / 5 Made in Mumbai Updated Feb 2026

Quick Verdict

Karza Technologies is the go-to data and identity API platform for Indian lending, underwriting, and credit decision teams. Where IDfy and HyperVerge specialise in identity verification accuracy, Karza specialises in the data layer that powers credit and risk decisions: CIBIL and multi-bureau credit pulls, ITR and GST return analysis, bank statement parsing, MCA filings and company financial data, and property and vehicle ownership verification. Acquired by TransUnion India in 2021, Karza now sits at the intersection of identity verification and credit bureau data — a unique position in India's fintech API stack. For product teams building lending, insurance underwriting, or merchant credit products, Karza provides the data inputs that no other single API vendor covers together.

Business Data Depth
4.9
Credit Bureau Access
4.8
ITR / GST Analysis
4.8
Identity Verification
4.1
Dev Experience
3.9

What is Karza Technologies?

Karza Technologies is a Mumbai-based fintech data platform founded in 2015 and acquired by TransUnion India in 2021. It aggregates and provides programmatic access to India's fragmented public and bureau data sources — credit bureaus (CIBIL/TransUnion, Experian, Equifax, CRIF), income tax returns (ITR), GST filings, MCA company records, court databases, EPFO employment records, property registries, and vehicle ownership data — all through a unified REST API.

The TransUnion acquisition transformed Karza's capabilities. Through TransUnion, Karza now provides direct CIBIL credit report access — the most widely used credit bureau in India — alongside its aggregated data platform. For Indian lending teams, this means a single Karza integration can pull a borrower's CIBIL score, verify their ITR for income, check their GST returns for business revenue, verify their Aadhaar and PAN, and search for adverse court records — replacing what used to be 5-6 separate vendor integrations.

For Indian product managers in lending, BNPL, insurance, or trade finance, Karza's significance is in what it enables: faster credit decisions with more data inputs. A personal loan that used to take 2-3 days of manual document verification and bureau checks can be decisioned in minutes when Karza's APIs pull, parse, and return structured data from all sources automatically. The quality of your credit model improves with more data; the speed of your decision improves when data collection is automated.

Key API Categories

CIBIL Credit Report
Experian / CRIF Pull
ITR Verification
GST Return Analysis
Bank Statement Parse
MCA Company Data
Aadhaar Verify
PAN Verification
EPFO Employment
Court Record Search
Property Ownership
Vehicle RC Check

Key Features

Credit Bureau Access

Direct CIBIL credit report via TransUnion integration — CIBIL score, credit history, outstanding loans, payment behaviour, and enquiry history. Multi-bureau access to Experian, CRIF, and Equifax for lenders who use bureau stacking. For Indian consumer lending and BNPL teams, Karza's CIBIL access combined with ITR income verification in a single API call is the fastest path to a complete creditworthiness data picture at the point of loan application.

ITR & GST Analysis

Parse and structure Income Tax Return data — declared income, tax paid, deductions, Form 26AS data — and GST returns — monthly filing history, revenue declared, input tax credit claimed. For Indian SME lending and self-employed borrower segments, ITR and GST data is often the primary income verification signal where salary slips do not exist. Karza extracts structured fields from these documents eliminating manual review.

Business Intelligence

MCA company search with director identification and financial filing history, GST registration details, MSME registration, and proprietary business creditworthiness signals. For B2B lending and trade finance teams, Karza's business data layer answers the core underwriting questions: Is this business registered and active? Who are its directors? What is its declared revenue? Does it have outstanding tax liabilities?

Bank Statement Parsing

Automated bank statement parsing — extract transactions, categorise inflows and outflows, calculate average monthly balance, identify salary credits, EMI debits, and irregular transactions. Combined with bureau and ITR data, bank statement analysis provides the most complete picture of a borrower's actual financial behaviour vs declared income. Supports statements from all major Indian banks in PDF format.

When to Choose Karza Over IDfy or HyperVerge

Karza is the right choice when your primary need is credit and financial data, not face verification

Choose Karza when you need: CIBIL credit scores as part of your onboarding or underwriting flow, income verification via ITR or GST returns for self-employed borrowers, business financial data for SME credit decisioning, or multi-bureau credit stacking for better risk discrimination.

Combine Karza with HyperVerge when you need: High-accuracy face match and liveness alongside credit data. Many Indian lenders use Karza for financial data + bureau pulls and HyperVerge for face verification — the two cover complementary parts of the lending stack without significant overlap.

Choose IDfy over Karza when: Your primary need is background verification (employment, education, criminal checks) rather than financial data. IDfy's BGV suite is stronger; Karza's CIBIL and income verification is stronger.

Best For

  • Indian consumer lending, BNPL, and personal finance teams needing CIBIL + identity in one API
  • SME lending platforms verifying self-employed borrowers via ITR and GST return data
  • B2B trade finance and merchant lending teams doing business creditworthiness assessment
  • Insurance underwriting teams assessing asset and financial risk for Indian customers
  • Indian credit-led fintech building automated underwriting models requiring structured financial data inputs

Pricing

Sandbox

Free

Full sandbox access with test data for all Karza APIs including simulated credit bureau responses, sample ITR and GST data, and MCA records. Credit bureau pulls in sandbox use anonymised test data, not live bureau queries — important because live bureau pulls consume enquiry credits that affect borrower credit scores.

Enterprise

Custom

Annual contracts with committed pull volumes, SLA guarantees, dedicated technical support, compliance documentation, and custom data products for large lenders. TransUnion's backing means enterprise contracts include access to TransUnion's broader data and analytics products alongside Karza's API layer.

Pros and Cons

Pros

  • Direct CIBIL access via TransUnion ownership
  • ITR and GST return parsing — critical for self-employed lending
  • Multi-bureau access in one integration
  • Deepest business data coverage in India
  • INR pricing with GST invoices
  • Bank statement parsing included in platform

Cons

  • Face verification not a strength — pair with HyperVerge
  • Sales-led process for production access
  • Credit bureau pulls require regulatory agreements
  • More complex integration than identity-only vendors
  • Documentation quality varies across API endpoints

Getting Started with Karza

  1. Clarify your bureau access regulatory status before starting integration — CIBIL and other credit bureau pulls in India require regulatory authorisation. If your company is an RBI-licensed NBFC or bank, you likely already have bureau access agreements. If you are a fintech partnering with an NBFC, your bureau access flows through your lending partner's agreements. If you are a new entrant without existing bureau relationships, Karza's sales team can guide you through the TransUnion access agreement process — but this takes 2-6 weeks depending on your regulatory status. Clarify this before starting technical integration to avoid building something you cannot take to production on your planned timeline.
  2. Use ITR verification for self-employed and MSME borrowers from day one — Indian lenders who restrict income verification to salary slips leave 300 million+ self-employed Indians unserved. Karza's ITR verification API accesses income data directly from the Income Tax Department for ITR filers — providing verified declared income without relying on user-supplied documents that can be forged. Integrate this API as the income verification path for your self-employed segment from your initial launch, not as a phase-two addition. The segment is large, underserved, and has strong repayment intent when given appropriate credit products.
  3. Run bureau + ITR + bank statement in parallel, not sequentially — Many Indian lending product teams design their credit data collection as a sequential funnel: collect identity, then pull bureau, then request bank statement, then ask for ITR. Each step adds latency and drop-off. Karza's APIs can be called in parallel — trigger CIBIL pull, ITR fetch, and bank statement upload simultaneously as soon as identity verification is complete. This parallel architecture compresses total data collection time from 5-10 minutes to under 60 seconds for the automated steps. Design your onboarding flow with parallel data collection from the start.
  4. Never display raw bureau scores without context to users — When Indian lending apps show users their CIBIL score during onboarding, the most common UX mistake is displaying the raw number (e.g., 692) without context. A 692 means nothing to most Indian users — they do not know if it is good, bad, or what drives it. If you surface bureau data to users (increasingly common in account aggregator-enabled products), always add context: score range, what the score means for their borrowing capacity, the top 2-3 factors driving their score up or down, and actionable steps to improve it. Raw scores without context cause user anxiety and support tickets; contextualised scores create product engagement and loyalty.
  5. Log every bureau pull with your own user ID for reconciliation — Bureau pulls generate costs per query. In Indian lending operations, bureau pull leakage — pulls that happen due to bugs, duplicate triggers, or test queries reaching production — can add meaningfully to your cost of acquisition. Implement logging on every Karza bureau API call from day one: timestamp, user ID, which bureau, response status, and a unique transaction ID you generate. This log is essential for monthly reconciliation with Karza's invoice, debugging pull loops during incidents, and providing the audit trail your compliance team will need. Teams that do not implement this from day one spend weeks recreating it retroactively after their first billing discrepancy.
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