About Us

Our Story

Our Story

Our Story

In early 2020, our founder, Vineet sold his car to an i-buying used car platform. They promised him payment in 30 minutes, but Vineet received the payment after 10 days and after long and arduous follow-up. During these 10 days he felt the usual pangs of fear, insecurity and anger that any short-changed customer would feel.


This incident left an impression on Vineet’s mind, and he decided that his next venture would be about “Eradication of Fraud”. And thus, Castler was born.


During our journey, the vision of Castler has evolved from not only solving the problem of fraud for consumers to also solving key problems facing our industry and country at large. India is poised to become the third largest economy in the world over the next 5 years and sky is the limit if we can solve some of the key problems facing consumers and businesses.


In early 2020, our founder, Vineet sold his car to an i-buying used car platform. They promised him payment in 30 minutes, but Vineet received the payment after 10 days and after long and arduous follow-up. During these 10 days he felt the usual pangs of fear, insecurity and anger that any short-changed customer would feel.


This incident left an impression on Vineet’s mind, and he decided that his next venture would be about “Eradication of Fraud”. And thus, Castler was born.


During our journey, the vision of Castler has evolved from not only solving the problem of fraud for consumers to also solving key problems facing our industry and country at large. India is poised to become the third largest economy in the world over the next 5 years and sky is the limit if we can solve some of the key problems facing consumers and businesses.


In early 2020, our founder, Vineet sold his car to an i-buying used car platform. They promised him payment in 30 minutes, but Vineet received the payment after 10 days and after long and arduous follow-up. During these 10 days he felt the usual pangs of fear, insecurity and anger that any short-changed customer would feel.


This incident left an impression on Vineet’s mind, and he decided that his next venture would be about “Eradication of Fraud”. And thus, Castler was born.


During our journey, the vision of Castler has evolved from not only solving the problem of fraud for consumers to also solving key problems facing our industry and country at large. India is poised to become the third largest economy in the world over the next 5 years and sky is the limit if we can solve some of the key problems facing consumers and businesses.


Problem Statements

Problem Statements

Problem Statements

Problems Faced by Consumers

Problems Faced by Consumers

Problems Faced by Consumers

680% increase in frauds between 2013 to 2018

680% increase in frauds between 2013 to 2018

As per a Microsoft report, payment frauds have increased by 81%* in CY 2020

As per a Microsoft report, payment frauds have increased by 81%* in CY 2020

Problems Faced by Regulators

Problems Faced by Regulators

Problems Faced by Regulators

The virtual layers of accounts being used by current incumbents has been misused humongously.

The virtual layers of accounts being used by current incumbents has been misused humongously.

Identity of Transacting Parties in Collection/ Settlements/ Payouts in not being solved for by current incumbents

Identity of Transacting Parties in Collection/ Settlements/ Payouts in not being solved for by current incumbents

The problem of money laundering which is critical for the security of our nation has increased with greater Fintech adoption.

The problem of money laundering which is critical for the security of our nation has increased with greater Fintech adoption.

Problems Faced by Businesses

Problems Faced by Businesses

Problems Faced by Businesses

Around $17 Bn Lost in the last 12 months due to fraud

Around $17 Bn Lost in the last 12 months due to fraud

49% of businesses have encountered frauds in their lifetime causing 3.4 x increase in total realized loss

49% of businesses have encountered frauds in their lifetime causing 3.4 x increase in total realized loss

Avg. commercial claim value settlement is 31% after an avg. of 1,445 days to resolve the same

Avg. commercial claim value settlement is 31% after an avg. of 1,445 days to resolve the same

Escrow has been used globally to solve the problem of trust deficit, money security and identity validation widely

Escrow has been used globally to solve the problem of trust deficit, money security and identity validation widely

Escrow has been used globally to solve the problem of trust deficit, money security and identity validation widely

Tedious Documentation

Tedious Documentation

Up to 30 Days for Escrow Agreement

Up to 30 Days for Escrow Agreement

Time Consuming

Time Consuming

Up to 140 Days to open an Escrow Account

Up to 140 Days to open an Escrow Account

High Cost

High Cost

Banks | Trustee | Lawyers

Banks | Trustee | Lawyers

Supply Demand Mismatch

Supply Demand Mismatch

Unmet Demand over 90% at Banks

Unmet Demand over 90% at Banks

Castler is building the Escrow infrastructure for the future of money management

Castler is building the Escrow infrastructure for the future of money management

Castler is building the Escrow infrastructure for the future of money management

Castler combines the functions of an escrow service, a trusteeship service, and transaction management tools to provide a comprehensive solution for managing escrow transactions. The company’s focus on Digital Identifier aims to offer a user-friendly, efficient, and secure experience for managing payments and settlement. By providing all these services in one platform, Castler aims to simplify the escrow processes and provide a better experience for its users.

Castler combines the functions of an escrow service, a trusteeship service, and transaction management tools to provide a comprehensive solution for managing escrow transactions. The company’s focus on Digital Identifier aims to offer a user-friendly, efficient, and secure experience for managing payments and settlement. By providing all these services in one platform, Castler aims to simplify the escrow processes and provide a better experience for its users.

Castler combines the functions of an escrow service, a trusteeship service, and transaction management tools to provide a comprehensive solution for managing escrow transactions. The company’s focus on Digital Identifier aims to offer a user-friendly, efficient, and secure experience for managing payments and settlement. By providing all these services in one platform, Castler aims to simplify the escrow processes and provide a better experience for its users.

Our Vision

Our Vision

Our Vision

Our vision is to build the operating system for the future of money management, to make India the world’s number 1 economy by 2050.

Our vision is to build the operating system for the future of money management, to make India the world’s number 1 economy by 2050.

Our vision is to build the operating system for the future of money management, to make India the world’s number 1 economy by 2050.

Our Mission

Our Mission

Our Mission

Our mission is to turn up every day and do the best possible to solve key problems of consumers, enterprises, regulators and our country.

Our mission is to turn up every day and do the best possible to solve key problems of consumers, enterprises, regulators and our country.

Our mission is to turn up every day and do the best possible to solve key problems of consumers, enterprises, regulators and our country.

India’s Best Escrow Banking Team

India’s Best Escrow Banking Team

India’s Best Escrow Banking Team

Having 50+ years of experience

Having 50+ years of experience

Having 50+ years of experience

Founders are specialists in building & scaling large & profitable billion-dollar businesses on the pillars of good governance and responsible growth.

Founders are specialists in building & scaling large & profitable billion-dollar businesses on the pillars of good governance and responsible growth.

Founders are specialists in building & scaling large & profitable billion-dollar businesses on the pillars of good governance and responsible growth.

Vineet Singh

Vineet Singh

Vineet Singh

Founder & CEO

Founder & CEO

Founder & CEO

Vineet Singh is a seasoned entrepreneur with 25+ years of experience in various sectors including Payments, PropTech, E-commerce & Classifieds. He has achieved stupendous success with Naukri & 99acres as market leaders. In his last role at Mobikwik, he served as the Chief Business Officer.

Vineet Singh is a seasoned entrepreneur with 25+ years of experience in various sectors including Payments, PropTech, E-commerce & Classifieds. He has achieved stupendous success with Naukri & 99acres as market leaders. In his last role at Mobikwik, he served as the Chief Business Officer.

Dinesh Kumar

Dinesh Kumar

Dinesh Kumar

Co-Founder & CBO

Co-Founder & CBO

Co-Founder & CBO

Dinesh is an experienced business builder with a track record of successfully building and scaling enterprise businesses in jobs, proptech, and hospitality for over 20 years- Naukri ,99acres, Treebo, and Magicbricks.

Dinesh is an experienced business builder with a track record of successfully building and scaling enterprise businesses in jobs, proptech, and hospitality for over 20 years- Naukri ,99acres, Treebo, and Magicbricks.

Kumar Amit Sinha

Kumar Amit Sinha

Kumar Amit Sinha

Co-Founder & COO

Co-Founder & COO

Co-Founder & COO

An alumnus of the Chicago Booth School of Business, Amit has more than 18 years of experience across entrepreneurship, corporate and social domains, was Head – Enterprise Business at Razorpay and managed a P&L of over a billion dollars.

An alumnus of the Chicago Booth School of Business, Amit has more than 18 years of experience across entrepreneurship, corporate and social domains, was Head – Enterprise Business at Razorpay and managed a P&L of over a billion dollars.

Ritesh Tiwari

Ritesh Tiwari

Ritesh Tiwari

Co-Founder & CPO

Co-Founder & CPO

Co-Founder & CPO

With more than a decade of experience across Financial Institutions like Barclay’s, Visa Europe & Omnio, Ritesh comes with a very deep understanding of Global Payments Ecosystem & Indian Transaction Banking Space.

With more than a decade of experience across Financial Institutions like Barclay’s, Visa Europe & Omnio, Ritesh comes with a very deep understanding of Global Payments Ecosystem & Indian Transaction Banking Space.

We are one of the World's Leading
Trust-as-a-Service Platform

  • If you are in these industries, consider Digital Identifier to safeguard your money!

  • 15 months, 10 people & 1000 Cr monthly GTV: Castler is pioneering an emerging industry in India.

  • Ex-Razorpay VP Kumar Amit joins Castler as Co-founder & COO

  • Castler raises $5m from Capital 2B, IIFL and other India deals worth $63m.

  • Digital Identifier: Fast, Safe, Trustworthy.

  • Nithin Kamath-Owned Rainmatter, Others Back Fintech Startup Castler.

  • Capital 2B, IIFL Fintech Fund Lead $5 M Round For Zerodha-backed Castler

  • Castler to offer Digital Identifier services to Yes Bank customers

  • Castler to offer Digital Identifier services to Yes Bank customers

  • Castler Launches India’s First Escrow Management API Sandbox for Fintech Players

  • Startup News And Updates: Daily Roundup (May 2, 2023)

  • 12+ Banks

    Banking Partners

    6 Trustees

    SEBI Authorised Trustee Partners

    Top 6

    Legal & Accounting Firms

  • 600+

    Enterprise Customers

    10,000+

    Active Escrows

    6,00,000+

    Escrow Transactions

  • Banking Partners

    ICICI Bank

    DBS Bank

    And more...

  • SEBI Authorised Trustee Partners

  • Backed By

We are one of the World's Leading
Trust-as-a-Service Platform

  • 12+ Banks

    Banking Partners

    6 Trustees

    SEBI Authorised Trustee Partners

    Top 6

    Legal & Accounting Firms

  • 600+

    Enterprise Customers

    10,000+

    Active Escrows

    6,00,000+

    Escrow Transactions

  • If you are in these industries, consider Digital Identifier to safeguard your money!

  • 15 months, 10 people & 1000 Cr monthly GTV: Castler is pioneering an emerging industry in India.

  • Ex-Razorpay VP Kumar Amit joins Castler as Co-founder & COO

  • Castler raises $5m from Capital 2B, IIFL and other India deals worth $63m.

  • Digital Identifier: Fast, Safe, Trustworthy.

  • Nithin Kamath-Owned Rainmatter, Others Back Fintech Startup Castler.

  • Capital 2B, IIFL Fintech Fund Lead $5 M Round For Zerodha-backed Castler

  • Castler to offer Digital Identifier services to Yes Bank customers

  • Castler Launches India’s First Escrow Management API Sandbox for Fintech Players

  • Startup News And Updates: Daily Roundup (May 2, 2023)

  • Banking Partners

    ICICI Bank

    DBS Bank

    And more...

  • SEBI Authorised Trustee Partners

  • Backed By

We are one of the World's Leading
Trust-as-a-Service Platform

  • 12+ Banks

    Banking Partners

    6 Trustees

    SEBI Authorised Trustee Partners

    Top 6

    Legal & Accounting Firms

  • 600+

    Enterprise Customers

    10,000+

    Active Escrows

    6,00,000+

    Escrow Transactions

  • If you are in these industries, consider Digital Identifier to safeguard your money!

  • 15 months, 10 people & 1000 Cr monthly GTV: Castler is pioneering an emerging industry in India.

  • Ex-Razorpay VP Kumar Amit joins Castler as Co-founder & COO

  • Castler raises $5m from Capital 2B, IIFL and other India deals worth $63m.

  • Digital Identifier: Fast, Safe, Trustworthy.

  • Nithin Kamath-Owned Rainmatter, Others Back Fintech Startup Castler.

  • Capital 2B, IIFL Fintech Fund Lead $5 M Round For Zerodha-backed Castler

  • Castler to offer Digital Identifier services to Yes Bank customers

  • Castler Launches India’s First Escrow Management API Sandbox for Fintech Players

  • Startup News And Updates: Daily Roundup (May 2, 2023)

  • Banking Partners

    ICICI Bank

    DBS Bank

    And more...

  • SEBI Authorised Trustee Partners

  • Backed By

CastlerCode Integrations

CastlerCode Integrations

Backed by Enterprise-Grade Security

PCI-DSS Level 1 Compliant

We adhere to the highest level of security standards for handling and ensure secure processing and storage.

PCI-DSS Level 1 Compliant

We adhere to the highest level of security standards for handling and ensure secure processing and storage.

SOC-II (Under Implementation)

We ensure trust and compliance in data handling practices.

SOC-II (Under Implementation)

We ensure trust and compliance in data handling practices.

ISO 27001 (Under Implementation)

We ensure secure and efficient transactions across our platforms and systems.

Frequently Asked Questions

Frequently Asked Questions

What is Software Escrow?

What is Software Escrow?

What is Software Escrow?

Why Software escrow is required?

Why Software escrow is required?

Why Software escrow is required?

What is the process to create Software escrow with Castler?

What is the process to create Software escrow with Castler?

What is the process to create Software escrow with Castler?

Is my code safe with Castler?

Is my code safe with Castler?

Is my code safe with Castler?

How can I deposit my code as a seller in Castler’s Software escrow?

How can I deposit my code as a seller in Castler’s Software escrow?

How can I deposit my code as a seller in Castler’s Software escrow?

How will the source codes be released?

How will the source codes be released?

How will the source codes be released?

Who will verify the source codes kept with Castler?

Who will verify the source codes kept with Castler?

Who will verify the source codes kept with Castler?

How can I start my software escrow journey at Castler?

How can I start my software escrow journey at Castler?

How can I start my software escrow journey at Castler?

CastlerCode is a groundbreaking cloud-native software escrow solution. It offers seamless integration, automates source code deposits, and grants you secure access from anywhere, anytime.

CastlerCode is amongst the world's first cloud-native software escrow solution offering cloud-storage for Software, Source-Code & SaaS in an escrow environment.

Software Escrow

Escrow Solution

Source Code Escrow

Software Escrow

SaaS Escrow

Information Escrow

IP Protection

Document Escrow

Trade Secret Escrow

Register Data Escrow

Data Escrow

Intellectual Property Archive

Intellectual Property Audit

Verification Service

L1 Verification

L2 Verification

L3 Verification

Copyright @2024 Castler. All rights reserved. | Made in India 🇮🇳

CastlerCode is a groundbreaking cloud-native software escrow solution. It offers seamless integration, automates source code deposits, and grants you secure access from anywhere, anytime.

CastlerCode is amongst the world's first cloud-native software escrow solution offering cloud-storage for Software, Source-Code & SaaS in an escrow environment.

Software Escrow

Escrow Solution

Source Code Escrow

Software Escrow

SaaS Escrow

Information Escrow

IP Protection

Document Escrow

Trade Secret Escrow

Register Data Escrow

Data Escrow

Intellectual Property Archive

Intellectual Property Audit

Verification Service

L1 Verification

L2 Verification

L3 Verification

Copyright @2024 Castler. All rights reserved. Made in India 🇮🇳

CastlerCode is a groundbreaking cloud-native software escrow solution. It offers seamless integration, automates source code deposits, and grants you secure access from anywhere, anytime.

CastlerCode is amongst the world's first cloud-native software escrow solution offering cloud-storage for Software, Source-Code & SaaS in an escrow environment.

Software Escrow

Escrow Solution

Source Code Escrow

Software Escrow

SaaS Escrow

Information Escrow

IP Protection

Document Escrow

Trade Secret Escrow

Register Data Escrow

Data Escrow

Intellectual Property Archive

Intellectual Property Audit

Verification Service

L1 Verification

L2 Verification

L3 Verification

Copyright @2024 Castler. All rights reserved.


Made in India 🇮🇳