DIVSIGHT INTELLIGENCE PRIVATE LIMITED
Sectors as filed: Advisory
The website is as filed on the register. We have not checked that it resolves. Something wrong with this record?
Six things we look for on every record: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: Funding signal.
Where this is
Startup India records the district. We do not have a street address for this company, and we will not invent one.
Geocode confidence: medium
What this record amounts to
DIVSIGHT INTELLIGENCE PRIVATE LIMITED is a Startup India record filed in Gudur, a district with too few records on the register for a page of its own here. It is filed under Finance Technology, which 11,526 records carry nationally. It carries no funding signal of any class, and a signal here would evidence a mention, never an amount.
Every figure above is counted from the 2026-08 snapshot and is the same number the page it links to prints.
In their own words
Divsight, a pioneering financial threat intelligence startup on a mission to revolutionize the defense against financial crime. Our vision is to craft innovative and intelligent technology products that empower businesses and regulators to safeguard their economic frontiers. Dedicated to ensuring AML (Anti Money Laundering) and CFT (Combating the Financing of Terrorism) compliance, our expertise spans a comprehensive range of services. From KYC and Identity Management to transaction review, tracking, and surveillance, we extend our vigilance across diverse sectors including banking, payments, payment gateways, CBWT (Cross Border Wire Transfers), credit, lending, trade and trade finance, funding and investments, as well as capital markets and insurance transactions.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- DPIIT recognition number
- DIPP154705
- CIN
- U72900AP2021PTC117871
- Registered on Startup India
- 2024
- Self-declared stage
- Scaling
- Industry
- Finance Technology
- District
- Gudur
- State
- Andhra Pradesh
The neighbourhood
This record carries no locality line, so the district is the finest ring we can place it in.
What we do not know
- no incorporation date
- no funding signal of any kind
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
Everything here comes from public government records. If something is wrong, the authoritative place to correct it is the Startup India portal itself, and we will pick the correction up on the next monthly snapshot. To flag an error on our side, use the report link or write to trust@indianstartupmap.com.
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