KYC verifies the account.
LienShield verifies the transaction.
WHO PAID · WHOSE FUNDS · WHICH DEVICE
WHERE FROM · WHAT RISK · WHAT EVIDENCE
WHERE FROM · WHAT RISK · WHAT EVIDENCE
Interactive transaction simulator
See how a transaction is analysed in real time.
Identity matched
Payment ownership established
Presence confirmed
Device integrity checked
Fund provenance analysed
Evidence capsule sealed
Evidence architecture
A proprietary system that turns raw payment data into a defensible transaction proof.
Signal inputs
Evidence engine
Proof outputs
Traditional KYC
Approved customer. But that’s all they see.
→ New device
→ Borrowed UPI
→ Impossible location
→ Suspicious fund movement
→ Borrowed UPI
→ Impossible location
→ Suspicious fund movement
LienShield evidence
Every signal is checked and sealed before the money moves.
<3 secDecision time
1API integration
6Signal layers per txn
Real API response
A genuine compliance proof, as delivered by our production endpoint.
{
"transaction_id": "txn_IN_8F31A9",
"decision": "VERIFIED",
"risk_score": 8,
"identity_match": true,
"payment_owner_match": true,
"live_presence": "CONFIRMED",
"fund_provenance": "LOW_RISK",
"evidence": {
"status": "SEALED",
"hash": "6f31c40a...9ae2"
}
}