Our products

We have all kinds of products to suit your specific use case. Select your use case or browse our different options.

our products

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.

COMPANIES

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.