Our solutions combine two or more of our technologies to solve a specific business need. These are some of the solutions our customers are currently using.
Build a robust onboarding and fraud-prevention system using personal financial data and identity verification technologies.
ID document authenticity verification, facial recognition, and AML check.
Aggregation of the user’s personal data from their bank account: name, location, contact information.
Comparison of the multiple data sources and scoring the user — OK or KO.
Onboard users safely and comply with know your customer and anti-money laundry requirements with minimal effort.
Onboard new users in strict regulatory compliance and prevent identity fraud.
Connect to bank accounts at hundreds of institutions on-demand.
Better onboarding reduces fraud rates and delivers a better experience to your customers.