Get the full picture
on your customers

Your single source of truth for analysing and onboarding new customers.

How it works


Document authenticity

Verify identity document authenticity with automatic document validation and owner validation using facial recognition.


Bank account matching

Read your customer’s bank account and verify that it matches the identity documents they supplied, as well as their financial health.


Keep track of changes

Generate and update a financial passport for every one of your customers with continuous access to their accounts.
Make all your money movement operations smarter using managed accounts and advanced payment intelligence functions.

Use cases for Customer Analytics

Sharing Economy
Online Lending
Regulated Services

Products in this solution

Identity Verification

Onboard new users in strict regulatory compliance and prevent identity fraud.

Account Aggregation

Connect to bank accounts at hundreds of institutions on-demand.

Contact us

When you know your customers better you can make better decisions and prevent fraud.