Master Data Management

Enterprise-Grade MDM Built for Speed & Accuracy

10x faster processing. 99.5% accuracy. Real-time customer intelligence.

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AML & Compliance

Global Watchlist Screening for Complete Compliance

2,100+ watchlists. Real-time alerts. OFAC, UN, PEP coverage.

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PII Data Vault

Search, Match & Process Encrypted PII Without Decryption

Zero data exposure. Data protection compliance.

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Trusted by India’s largest enterprises for AI/ML-driven real-time customer insights.
Posidex Client Logo HDFC Bank Titan Company logo with a geometric star-like symbol above the text.TVS Credit logo with a stylized wing design on the upper right.
Posidex Client Logo HDFC Bank Titan Company logo with a geometric star-like symbol above the text.TVS Credit logo with a stylized wing design on the upper right.
Posidex Client Logo HDFC Bank Titan Company logo with a geometric star-like symbol above the text.TVS Credit logo with a stylized wing design on the upper right.
Posidex Client Logo HDFC Bank Titan Company logo with a geometric star-like symbol above the text.TVS Credit logo with a stylized wing design on the upper right.
From our hub in the DIFC, Posidex offers customer master data management and AML Screening solutions tailored for the evolving regulatory landscape of the GCC.
Prime MDM Powered by AI/ML

Enterprise-Grade
Master Data Management

PrimeMDM, built on proprietary algorithms, helps manage customer master data in real-time with 99.5% accuracy. Fast deployment, massive scale, privacy-first architecture. Create a 360-degree view of customers with the region's most accurate de-duplication engine.

AI/ML Intelligence
Trained on 5 billion data points for superior accuracy
Lightning Fast
Customer onboarding in 2 seconds
Quick Deployment
3 months vs. industry standard of 1 year
Privacy First
GDPR, Federal Law & data localization ready
Platform

Contextual Customer Insights delivered through PrimeMDM

Perform real-time demographic checks and vet customers against fraud, rejection, and negative databases.

Break down silos and build a cohesive, consistent, and holistic view of customer data for unified visibility within your organization.

Automate KYC data comparison and authentication during customer onboarding with a comprehensive validation score for every customer.

Maximize selling opportunities for your business by eliminating duplicate customer data between the existing customer and prospect databases.

Gain a singular and accurate source of data at the enterprise level to seize every sales opportunity 
and deliver a hyper-personalized customer experience.

List of six elements of customer experience: 1. Execution, 2. Interaction, 3. Environment, 4. Assortment, 5. Price, 6. Digital.
Prime MDM
(Powered by AI/ML)
Prime 360
Relate
Screen
PrimeVer
CLIP

Distill data across all complex and varied ecosystems for both intra & inter-group companies to fuel opportunities amidst increasing business volume

Discover non-obvious & hidden relationships between customers to mitigate potential threatsand vulnerabilities.

Screen your customers for Anti-money Laundering (AML) and Enhanced Due Diligence (EDD) during onboarding against 2100+ global watchlists

Map the presence of a customer across countries or groups while complying with data localization laws

Deduplicate, match and assess asset, customer, and guarantor data to mitigate risk from your financing services

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Proven results at enterprise scale
2–10x
Business Growth
99.5%
Data Accuracy
30x
Enhanced Operational Speed
75%
Reduction in Infrastructure Cost
50%
Reduction in Verification Manpower Cost
Why Choose Posidex

Built Different.
Built for Enterprise.

Not a generic MDM adapted for your market — Posidex is purpose-engineered for enterprise complexity, with two decades of deep-tech innovation behind every feature.

Low Total Cost of Ownership
Minimal infrastructure requirements compared to global MNC competitors. Significantly reduce operational overhead.
Highly Configurable & Integrated
Seamlessly integrates with your existing systems. Customize to your specific business needs without extensive coding.
Purpose-Built for Enterprise
Not a generic solution. Built specifically for enterprises handling complex, multi-source customer data.
Business Impact at a Glance
75+
Fortune 500 enterprises served
10+
Years of trusted relationships
3M+
New customers processed daily
5B+
Customer master records created

Powering enterprise data operations across banking, insurance, telecom, government, and retail sectors globally.

Industries

Sectors We Serve

Industries
Banking & Financial Services
Insurance
Government
Telecom
Retail & E-Commerce
Capital Markets

Banking & Financial Services

Unlock growth while staying compliant with Unique Id/UCIC norm
Accelerate onboarding with seamless due diligence on existing or new customers
Conduct real-time negative profiling to mitigate risk
Discover hidden customer relationships and strengthen KYC/AML compliance

Insurance

Eliminate duplicate policies and consolidate policyholder records
Accelerate claims processing with verified customer identity
Detect fraud patterns across related policyholders

Government

Build a unified citizen identity registry with deduplication at scale
Accelerate digital service delivery with accurate verified records
Detect fraudulent benefit claims through real-time identity matching
Comply with national data localisation and privacy regulations

Telecom

Deduplicate subscriber records across prepaid and postpaid systems
Detect SIM fraud and identity spoofing in real time
Unify customer data across CRM, billing, and network systems
Enable targeted offers with a 360-degree subscriber profile

Retail & E-Commerce

Build a single golden record per customer across all touchpoints
Power personalised experiences with unified customer intelligence
Reduce loyalty programme fraud through identity deduplication
Enable seamless omnichannel customer journeys

Capital Markets

Maintain unique investor records compliant with exchange regulations
Real-time watchlist screening for AML and sanctions compliance
Detect related-party trading through relationship network analysis
Accelerate KYC onboarding for new account openings

Telecom

Streamline subscriber management and reduce identity duplication with real-time bulk matching and a unique customer ID
Boost operational efficiency and stay ahead of regulatory compliance with accurate, unified subscriber data
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Hear from our customers

Posidex is a truly innovative Technology company. We have always found them very hungry to scale. Posidex is forward looking company with very capable & humble leadership. We are very happy of our association with Posidex and find it mutually beneficial.

Group Head - IT and CIO
Banking

This is to certify that Posidex has successfully implemented De-duplication for LIC's Customer Identification as per the RFP terms and conditions. The volume of customer records processed are over 750M.

Secretary IT/BPR
Life Insurance

“The total estimated savings will be Rs. 225 million PA assuming a 5% increase in approval and decline rates under the Posidex dedupe match logic. All this has led to an almost 10 times improvement in processing speeds with minimal hardware requirements.”

Assistant General Manager
Banking
Recognition

Awards & Recognition

PM Award for Excellence in Governance
Prime Minister's Award for ITDMS Solution — highest recognition
ITsAP Award for Innovation
Award for Research & Innovation in Information Technology
HYSEA 2015 Best Product
Best Enterprise Software Product Recognition
Asian Banking & Finance Fintech Awards 2025
LendTech Initiative of the Year
Largest Credit Bureau in MENA
Bagged the largest credit bureau contract in the MENA region — 2025
Fintech Fusion India Awards 2025
Game-Changer in Digital Lending
ETBFSI FinNext Awards 2025
Best Usage of AI/ML in Lending

Certifications

Your regional partner for data, risk, and compliance

Unify data, screen for AML and protect sensitive data with Posidex.

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