CUSTOMER ANALYTICS
Get the full picture
on your customers
Your single source of truth for analysing and onboarding new customers.
How it works
01
Document authenticity
Verify identity document authenticity with automatic document validation and owner validation using facial recognition.
02
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.
03
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
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.
