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KYC Insights

Insights overview.

Turn raw transactions into structured data points. Multi-purpose solution for various use cases – banking, lending, personal finance, etc.

Income analysis.

Verify sources of income, regularity, stability and amount. 

Expenses analysis.

Analyze users’ spending habits, liabilities and loan repayments, based on loan type. 


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785 15h Street, Office 478 Berlin

+1 840 841 2569