Our products
We have all kinds of products to suit your specific use case. Select your use case or browse our different options.
Onboarding & KYC
Risk assessment
Digital transformation
Personal finance
Accounting & ERP
Onboarding & KYC
Risk assessment
Digital transformation
Personal finance
Accounting & ERP
Onboarding & KYC:
COMPANIES INDIVIDUALS
🚀
Rocket Onboarding
Increase conversion and decrease rejection rates by completing fields automatically for fast and frictionless onboarding of your future customers.
🕵️
Identity Validation
Give your customers the possibility to validate themselves through their personal credentials by comparing their data with official sources.
🤝
Know Your Customer (KYC)
Profile and know companies and consumers with demographic and contactability information to avoid fraud and optimize processes.
COMPANIES INDIVIDUALS
Risk assessment:
💰
Income Calculation
Connect with different sources of information to calculate the income of dependent and independent workers. Also, for companies and SMEs.
💸
Expenses
Know your clients’ expenses. Monthly payments, debts, utility bills and their recurrence, to know their risk patterns.
💎
Liquidity
Financial burden and account health to help companies and individuals with the financial products they need at the right time.
🚦
Debts and Legal Cases
A “traffic light” to create cost-efficient decision trees and make automated decisions.
📈
Assets, Liabilities and Investments
To understand your clients’ main financial products at their main banks and other financial institutions.
🏦
Transactional Information
12 to 24 months of “up to date” banking information to create innovative products within your internal processes, savings applications or SAS.
COMPANIES INDIVIDUALS
Digital transformation:
✈️
Financial Portability
Allows your customers to move their credits, financial products, contacts, investments, and accounts from one institution to another.
🏅
Digital Certificates
Automate the collection of documents securely, directly to your clients’ information sources, in a single click. This allows you to create reports and certificates efficiently.
🗂️
Tax and Regulatory Filings
Digitize the processes of reporting to government or tax regulators that correspond to your activity. Decompress your “end of the month”.
🚀
Rocket Onboarding
Increase conversion and decrease rejection rates by completing fields automatically for fast and frictionless onboarding of your future customers.
🕵️
Identity Validation
Give your customers the possibility to validate themselves through their personal credentials by comparing their data with official sources.
🤝
Know Your Customer (KYC)
Profile and know companies and consumers with demographic and contactability information to avoid fraud and optimize processes.
COMPANIES INDIVIDUALS
Personal Finance:
🍎
Transaction Categorization
Observe consumption patterns to understand your customers’ habits. Create powerful savings applications.
🏦
Transactional Information
12 to 24 months of “up to date” banking information to create innovative products within your internal processes, savings applications or SAS.
📈
Assets, Liabilities and Investments
To understand your clients’ main financial products at their main banks and other financial institutions.
💰
Income Calculation
Connect with different sources of information to calculate the income of dependent and independent workers. Also, for companies and SMEs.
💸
Expenses
Know your clients’ expenses. Monthly payments, debts, utility bills and their recurrence, to know their risk patterns.
Accounting & ERP:
🧮
Accounting & ERP
Make bank statements available to your customers or automate the configuration of accounting documents directly from your company’s bank.
🧾
Automatic Invoicing and Tax Binder
Generate invoices (or collection accounts) to third parties from your application or make them available for download in your tool.
🏦
Transactional Information
12 to 24 months of “up to date” banking information to create innovative products within your internal processes, savings applications or SAS.
📈
Assets, Liabilities and Investments
To understand your clients’ main financial products at their main banks and other financial institutions.