Onboarding & KYC Tool
Faster Onboarding & Financial Intelligence
Leverage our bank connection tool, our proprietary name matching tool and sanction screening to significantly reduce chargebacks and fraud.
Really Know Your Customer
- Validate all KYC details, banking information and monitor real-time balances prior to debiting an account.
- Name matching: Ensure the name on the card matches the name on file to eliminate chargebacks
- Penny test is completed in real-time to ensure it is the individual / not an impersonator
- 3D Secure2.0 & Sanction screening to prevent fraudulent transactions
KYC Tools & Insights
Provide actionable insights into how and where your end users are spending their money.
- Know the types of loans and investments your clients have with other institutions
- Use these insights to discover new opportunities based on end user spending behavior
CONTACT US
Have Questions?
Get in touch
Duis aute irure dolor in reprehenderit in voluptate velit esse
cillum dolore eu fugiat nulla pariatur.
785 15h Street, Office 478 Berlin
+1 840 841 2569