From company records to decisions you can act on.
Delve-in's Data Inference Services turn Indian company, director and filing data into risk signals, relationship maps and predictive insight — so your credit, compliance and investment teams spend less time collecting data and more time deciding.
What you can infer
Access to data isn't the hard part. Interpreting it is.
In today's data-driven financial world, having information is no longer an advantage — what matters is what you can infer from it.
Delve-in transforms vast datasets of Indian companies, directors and financial filings into deep insight that helps you assess credit risk, discover hidden relationships, and make faster, smarter lending and investment decisions.
Five ways to turn data into insight.
Each service answers a different business question — pick one, or combine them for a complete view.
Credit & Financial Risk Inference
Analyses financials, charge records and filing behaviour to infer financial stress, repayment risk and early-warning signals.
- Financial trends and ratios
- Open and satisfied charges
- Filing regularity and delays
Relationship & Network Inference
Maps director, shareholder and address linkages across companies to reveal hidden connections, related-party exposure and beneficial ownership.
- Shared directors and designations
- Common addresses and signatories
- Group and holding structures
Industry Benchmarking & Trend Analysis
Infers performance patterns across industries, regions and company sizes so any entity can be benchmarked against its peers.
- Industry and activity classification
- Regional and size cohorts
- Growth and incorporation trends
Predictive Intelligence
Uses historical and behavioural data to estimate what is likely to happen next, from compliance lapses to fundraising activity.
- Compliance and filing history
- Changes in directors and capital
- Charge creation patterns
ESG & Governance Inference
Derives governance and disclosure insights from public filings, board composition and director patterns.
- Board composition and tenure
- Director overlaps across boards
- Disclosure and compliance record
Need a different inference?
We can build custom models and datasets around your own question, portfolio or market.
Talk to SalesFrom raw records to ready-to-use insight.
A four-step pipeline that runs continuously, so what you see stays current.
Data aggregation
We continuously collect and clean structured and unstructured company data from public sources such as MCA, ROC and RBI records.
Entity graph building
Our intelligence engine connects companies, directors and financial events into one unified data graph.
Inference modelling
Advanced analytics and AI models extract relationships, patterns and predictions from that graph.
Delivery & integration
Insights reach you through dashboards, APIs and custom reports tailored to your workflows.
Get insights the way your team works.
The same intelligence, delivered in the format that fits your workflow.
Dashboards
Explore signals visually and drill down company by company.
API access
Pull inference outputs straight into your own systems and workflows.
Custom reports
Structured reports on the companies or portfolios you care about.
Recurring & bulk data
Scheduled delivery of datasets, filtered to your segment.
Built for teams that need to see the full picture.
Different teams ask different questions. Inference gives them a common, connected answer.
Banks & NBFCs
Map credit risk and exposure across borrowers and the groups behind them.
Investment firms
Discover targets and speed up due diligence with connected company context.
Insurance companies
Profile risk and support underwriting with structured corporate signals.
Corporate legal & compliance teams
Surface related-party and litigation risk before it becomes a problem.
Large corporates
Assess vendor and partner risk with a clearer view of who they really are.
Questions our data helps you answer.
If you are asking any of these, Data Inference Services were built for you.
Depth of data, built for decisions.
Coverage, models and delivery designed to work together.
Comprehensive coverage
Extensive Indian company, director and filing data as the foundation for every inference.
Proprietary models
Built on years of data with advanced AI analytics, not generic scoring.
Seamless access
Insights via dashboards, APIs and custom reports that fit how your team works.
Customisable insights
Tailored to your own decision-making workflows and risk appetite.
Common questions about Data Inference Services.
Everything you need to know before getting in touch.
What are Data Inference Services?
They turn raw company, director and filing records into usable signals — financial stress indicators, relationship maps, peer benchmarks and predictions — so you do not have to piece them together manually.
Where does the underlying data come from?
From public information sources such as MCA, ROC and RBI records, cleaned and connected into a single entity graph.
Is an inference a credit score or a guarantee?
No. Inferences, especially predictive ones, are analytical signals that support your own judgement. They are indicators of likelihood, not guarantees of an outcome.
Can the insights be integrated into our own systems?
Yes. Outputs can be delivered through dashboards, the API Hub, custom reports or recurring bulk datasets, depending on your requirement.
How do I get started?
Contact our team with the question you want answered — for example portfolio monitoring, vendor checks or target discovery — and we will scope the right service and delivery format with you.
Explore how inference can empower your credit, compliance or investment teams.
Tell us what you need to understand — we will scope the right service, data and delivery format around your workflow.