Superflows
by Sentinel
Know your customers
Exactly. Confidently. Instantly.
All-in-one verification toolkit to perform end-to-end customer verification, business verification, creditworthiness assessment, compliance checks and more.
SuperFlows
by Sentinel
Know exactly
Exactly. Confidently. Instantly.
Automate, optimise, and govern digital lending workflows
with our cutting-edge BRE.
SuperFlows
by Sentinel
Know exactly
Exactly. Confidently. Instantly.
Automate, optimise, and govern digital lending workflows
with our cutting-edge BRE.
Trusted by
Trusted by
Press release
FinBox raises $40M Series B to power faster, fairer, and more inclusive credit
Build verification workflows that scale with your lending
Employment & Income Verification
Digital Identity Verification
Address Intelligence & Verification
Business Verification (KYB)
OCR & Extraction
Verify businesses instantly, not over weeks
KYB shouldn’t be a manual checklist across MCA portals, GST sites, bank statements, and PDFs. Superflows lets you build automated KYB workflows that verify business identity,
Automate GST, CIN, UBO, director, and business document checks in one flow
Apply dynamic rules for different ticket sizes, industries, or risk bands
Reduce TAT from days to minutes without increasing ops headcount
Build verification workflows that scale with your lending
Employment & Income Verification
Digital Identity Verification
Address Intelligence & Verification
Business Verification (KYB)
OCR & Extraction
Verify businesses instantly, not over weeks
KYB shouldn’t be a manual checklist across MCA portals, GST sites, bank statements, and PDFs. Superflows lets you build automated KYB workflows that verify business identity,
Automate GST, CIN, UBO, director, and business document checks in one flow
Apply dynamic rules for different ticket sizes, industries, or risk bands
Reduce TAT from days to minutes without increasing ops headcount
SuperFlows
by Sentinel
Know exactly
Exactly. Confidently. Instantly.
Automate, optimise, and govern digital lending workflows with our cutting-edge BRE.
SuperFlows
by Sentinel
Know exactly
Exactly. Confidently. Instantly.
Automate, optimise, and govern digital lending workflows with our cutting-edge BRE.
Vendor fallback per critical service
Vendor fallback per critical service
Decisions delivered
Decisions delivered
KYC, KYB & risk checks
KYC, KYB & risk checks
Introducing Superflows
Faster decisions with full control of your digital lending verification journey
Our Superflows suite brings every piece of KYC (customer) and KYB (business) data into one place so you can automate verification and make faster decisions without manual intervention. You can customize workflows that match your risk rules, test changes in real time, and reduce operational effort with an intelligent rule engine.
Build verification workflows that scale with your lending
Employment & Income Verification
Digital Identity Verification
Address Intelligence & Verification
Business Verification (KYB)
OCR & Extraction
Confirm employment without manual follow-ups
Manual employment checks don’t scale with growth. Superflows automates verification using EPFO, salary slips, bank data, and employer records to deliver faster, more confident approvals.
Verify employment status, tenure, and income digitally
Combine EPFO, bank, and document-based checks
Improve approval quality without delaying disbursals
Build verification workflows that scale with your lending
Employment & Income Verification
Digital Identity Verification
Address Intelligence & Verification
Business Verification (KYB)
OCR & Extraction
Confirm employment without manual follow-ups
Manual employment checks don’t scale with growth. Superflows automates verification using EPFO, salary slips, bank data, and employer records to deliver faster, more confident approvals.
Verify employment status, tenure, and income digitally
Combine EPFO, bank, and document-based checks
Improve approval quality without delaying disbursals
Trusted by 100s of enterprises
“The verification solution’s TAT set it apart. Fast rollout and self-serve customization gave us full control — a wow moment for our team."
Ankur Jain
National Manager, Credit Control and Digitalisation at Tata Capital
Ankur Jain
National Manager,
Credit Control and Digitalisation at Tata Capital.
Supercharge lending
Streamline onboarding, accelerate lending, and enable data-driven decisioning
Streamline onboarding, accelerate lending, and enable data-driven decisioning
Supercharge lending
Streamline onboarding, accelerate lending, and enable data-driven decisioning
Supercharge lending
Risk Management
Identity Verification
Risk Management
Identity Verification
Risk Management
Identity Verification
Introducing Superflows
Faster decisions with full control of your digital lending verification journey
Our Superflows suite brings every piece of KYC (customer) and KYB (business) data into one place so you can automate verification and make faster decisions without manual intervention. You can customize workflows that match your risk rules, test changes in real time, and reduce operational effort with an intelligent rule engine.
Introducing Superflows
Faster decisions with full control of your digital lending verification journey
Our Superflows suite brings every piece of KYC (customer) and KYB (business) data into one place so you can automate verification and make faster decisions without manual intervention. You can customize workflows that match your risk rules, test changes in real time, and reduce operational effort with an intelligent rule engine.
Introducing Superflows
Faster decisions with full control of your digital lending verification journey
Our Superflows suite brings every piece of KYC (customer) and KYB (business) data into one place so you can automate verification and make faster decisions without manual intervention. You can customize workflows that match your risk rules, test changes in real time, and reduce operational effort with an intelligent rule engine.