Enhanced KYC

Improve your Know-Your-Customer (KYC) checks with pre-verified information and automated processes. Reduce the risk of fraud.

Risk management

Prevent fraud, combat identity theft, and fortify Anti-Money Laundering (AML) processes using customers’ personal information held at the bank. 

Improve your risk management across your business, platform or app. 

Benefits

Open Banking/PSD2

Our integrations offer secure, compliant access.

Real-time data

Accurate and up-to-date information, improving the customer experience.

Automate checks

Enhance identity theft measures, reducing the risk of fraud.

Improve KYC in 3 steps

  • Customer selects bank and consents to share data
  • Completes bank’s authentication process
  • Data is used to verify the customer

Use cases

Credit & lending

Truly understand your customer with real-time data to enhance your traditional KYC checks, reducing the risk of fraud even further. Read more

Business finance

Enrich your existing KYC checks for enhanced credit risk assessments and confidence in your business model. Read more

Connect to your customers