Probe42 Banking

The Go-to Tool for Financial Institutions

The most trusted and comprehensive data intelligence solution for Banks & NBFCs

Make better decisions
Reduce decision time
Streamline processes
A detailed list of Use-Cases
Sales teams

Identification and qualification of leads

CA teams

Lead identification, upselling and cross-selling

Risk teams

Identifying industry trends & benchmarking, peers

Credit teams

Verification of data and CAM filing

Ops teams

ROC search reports & portfolio monitoring

Fraud teams

Anti money-laundering triggers


Ease of use

Easy-to-use cloud-based platform with detailed information at the click of a button

Data quality

Superior data quality and validity; rapid turnaround time for data updates

Comprehensive coverage

Verified information on over 2.5 million unlisted companies

Powerful search filters

Multiple filters with detailed parameters to deliver the information you need exactly the way you need it

Detailed reports

Comprehensive and downloadable information about financials, director details, compliance checks, etc.,

List of Data Points provided

Company Coordinates and Company Status

List of Directors and their other directorships

List of Charges (Secured Lendings)

Shareholding details

Group Companies

Financial Statements (Balance Sheet and Profit and Loss Statements) and Financial Ratios

Peer Comparison

GST Details

Litigation Details

Credit Rating

Trusted by decision makers

Our Clientele