Onboarding & KYC:
Connection to identity registries
Through local identity registries, obtain information on:
Identity validation via API
Give your client the possibility of being validated through personal credentials registered in their bank or other sources of information.
Know Your Customer (KYC)
Through our connections you can get to know your client in depth and access:
– Automotive registration
– Demographic information
– Voter registration
Learn more about Onboarding & KYC
Connection with banks, via Open Banking
Obtain updated and real-time data on bank transactions, calculation of income and financial products, coming directly from the credit applicant’s bank.
Connection to tax sources
Open Data allows us to access people’s government-required information. This information contains an individual’s judicial history, debts, income and tax situation, which you can use for a more complete risk verification.
Connection to pension funds
We can provide you with valuable information about the applicant’s employer, company name and taxable income so that you can better assess their risk.
Learn more about Risk Evaluation
Bank reconciliation via API
Make bank statements available to your clients, or automate the configuration of accounting documents directly from your company’s bank.
Tax and regulatory declarations
Digitalize the processes of informing government or tax regulators that correspond to your activity, and decompress your “end of the month”.
Learn more about Bank Reconciliation