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Customer evaluation dashboard
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Solutions
What we do
Customer Evaluation Dashboard
Central hub to enrich and verify your customer data
KYB/C Decisioning Engine
Tailor to your unique approval criteria
AI-powered AML Screening
PEPs & sanctions, and AI-powered adverse media
Income and Employment verification
Automated payslip, tax and bank statement checks
Affordability Insights
Automated open banking and bank statements checks
AI-Powered Document Processing
Verify customer-supplied information instantly
Sectors
Who we work with
Mortgages
Automated proof of income and affordability
Consumer Lending
Customer suitability and eligibility checks
Business Payments
International business verification (KYB)
SME Lending
International open banking, credit checks and KYB
Tenant Referencing
Automate and reduce client touchpoints
Other Regulated Business
Instant customer verification
Access
How you can use us
Business User: Ready-to-go dashboard
Deploy white-labelled flows and decisioning checklists
Developer: Integrate with your existing systems
Use our API to reduce manual entry in your onboarding
Data: Use our integrated vendor marketplace
Open banking, credit bureaus, identity verification and more
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GoCardless Integration

Reseller

GoCardless (previously Nordigen) is an open banking platform that turns raw data into actionable insights. Connected to over 2000+ banks in 31 countries, they’ll help you build ground-breaking applications in less time and with fewer resources. Plug into their API now and get clean data for a wide variety of use cases.

  • Connect to 2,000+ banks in 31 countries. Regulated PSD2 APIs
  • Categorize raw transaction data into 160+ income and expense categories, designed around lending use-cases
  • Build lending rules, credit scores or personal finance apps
  • Immediate access available

Country coverage

Europe

Type

Open banking
, 

Open banking API that provides PSD2 data connections to all major European banks.

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