What is Atna?
ATNA is a fraud intelligence and digital signals platform designed for enterprises, fintechs, and regulated services.
ATNA aggregates internet-scale signals — email, phone, IP, device fingerprinting, documents, financial feeds, and consortium data — into a single risk model and a set of actionable APIs.
⚡ Key Capabilities
- Intelli Digital Footprinting — Enrich email, phone, IP address, and device signals in real time to detect synthetic identities and account takeover attempts.
- Intelli KYC — Verify individual identities against government-authoritative sources for Indian (PAN, Aadhaar, Passport) and 180+ international markets.
- Intelli KYB — Authenticate businesses via GST, MCA, and international registries; surface UBO structures and director-level risk signals.
- Intelli AML — Screen customers and transactions against global sanctions lists, PEP databases, and 1000+ watchlists per PMLA and FATF standards.
- Intelli 360 — Combine AML screening with real-time adverse media analysis to produce a complete Enhanced Due Diligence (EDD) profile.
- TruSuite — Detect document forgery, run selfie-to-ID face match with liveness detection, and extract structured data from financial documents using AI.
- Workflow Builder — Compose multi-step verification pipelines by chaining any ATNA module in a drag-and-drop canvas. Deploy as a single API call.
📦 Product List
| Category | Product | Key Capability |
|---|---|---|
| Intelli Suite | Intelli Digital Footprint | OSINT enrichment of email, phone, IP, and device data. |
| Intelli KYC | Identity verification across India and 180+ international markets. | |
| Intelli KYB | Automated business verification (GST, CIN, MCA, CPAN) and international registries. | |
| Intelli AML | Real-time sanctions, PEP, and watchlist screening. | |
| Intelli 360 | AML screening combined with adverse media analysis for EDD. | |
| TruSuite | TRU.Doc | AI-powered document forgery and tampering detection. |
| TRU.ID | Selfie-to-document face match with liveness & deepfake detection. | |
| TRU.th | Standalone deepfake and media authenticity detection API. | |
| TRU.Scribe | Intelligent data extraction from financial documents (OCR++). | |
| Platform | Workflow Builder | Drag-and-drop verification pipeline automation. |
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