| 1 | Posidex Technologies Private Limited | PAN, Name, DOB, Gender, Address, Mobile number and Tokenised Aadhar | Deduplication check on behalf of CSB Bank to identify whether the applicant already holds an existing CSB banking relationship |
| 2 | M2P Solutions Private Limited | Customer full name, Gender, Mobile number, Email address, Full postal address, PAN number, Date of birth, Credit limit & Card limit, Bank CIF number | Register the customer with M2P to issue the physical/virtual Edge+ CSB RuPay card and enable card transaction processing |
| 3 | TransUnion CIBIL Limited | PAN, DOB, Name, Address, Mobile Number | Soft-pull credit report from TransUnion CIBIL to pre-screen credit eligibility |
| 4 | CERSAI CKYC Portal | PAN, DOB, Mobile Number | Verify customer identity against the national KYC database |
| 5 | UIDAI / Aadhaar | Aadhaar number, Biometric / face liveness data | Identity verification and KYC compliance for eKYC and Video KYC flows |
| 6 | Protean eGov Technologies Limited | PAN | PAN verification against the database as part of the bank's KYC pipeline |
| 7 | Digitap.ai Enterprise Solutions Private Limited | PAN | PAN verification against the database as part of the bank's KYC pipeline |
| 8 | Seshaasai | Card kit number / VPAN, Cardholder name, Delivery address, Card variant, AWB | Identify which card to personalise & dispatch, Print name on physical card, Ship physical card to customer |
| 9 | Gupshup | Mobile number, OTP code, SMS message body, DLT Template ID | To deliver transactional SMS communications |
| 10 | Clevertap | User ID, Masked Card Number, Product, Card Variant, Lifecycle campaigns, KYC Type, Transaction details | To enable customer engagement and lifecycle communication |
| 11 | Equifax Credit Information Services Private Limited | PAN, DOB, Name, Address, Mobile Number | Soft-pull credit report for credit eligibility assessment |
| 12 | Experian Services India Private Limited | Customer ID, Fraud session ID, Product ID | Real-time fraud screening |