Perform real-time demographic checks and vet customers against fraud, rejection, and negative databases.
Break down silos and build a cohesive, consistent, and holistic view of customer data for unified visibility within your organization.
Automate KYC data comparison and authentication during customer onboarding with a comprehensive validation score for every customer.
Maximize selling opportunities for your business by eliminating duplicate customer data between the existing customer and prospect databases.
Gain a singular and accurate source of data at the enterprise level to seize every sales opportunity and deliver a hyper-personalized customer experience.
Distill data across all complex and varied ecosystems for both intra & inter-group companies to fuel opportunities amidst increasing business volume
Discover non-obvious & hidden relationships between customers to mitigate potential threatsand vulnerabilities.
Screen your customers for Anti-money Laundering (AML) and Enhanced Due Diligence (EDD) during onboarding against 2100+ global watchlists
Map the presence of a customer across countries or groups while complying with data localization laws
Deduplicate, match and assess asset, customer, and guarantor data to mitigate risk from your financing services
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