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Benefits
Secure, fast, and risk-free lending and KYC compliance
The Impact
Straight-through processing
1sec
Instant Credit Decisioning
2sec
Customer Onboarding
10sec
Loan Approval
What is customer due diligence
Automated, accurate verification at scale
Customers want instant approval. Businesses need to mitigate risk. Posidex’s Customer Due Diligence made both possible more than a decade ago with straight through processing (STP).
The AI and ML-powered solution performs demographic checks and vets’ prospects against customer data, data from fraud, rejection, and negative databases. Working in real time, it enables instant consumer loans.
Step 1: API integrations seamlessly fetch details to perform real-time authentication of customer IDs, followed by demographic match
Step 2: Prospects tagged as existing or a new customer or a part of a fraud reject or reject database
Step 3: Complete consequent onboarding steps based on tags in less than 1-second
Step 1: API integrations seamlessly fetch details to perform real-time authentication of customer IDs, followed by demographic match
Step 2: Prospects tagged as existing or a new customer or a part of a fraud reject or reject database
Step 3: Complete consequent onboarding steps based on tags in less than 1-second
Features
State-of-the-art customer verification
Contactless
Demographic checks with authentication scores
Cloud Enabled
And subscription-based for higher return on investment
Seemless Integration
API and SOA driven for quicker implementation
Leaders choose us for
‘The Posidex Advantage’
360° real-time view
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Federated and privacy-enhanced
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Scalability and precision
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Speed to success
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Flexible buying option
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Low TCO, High ROI
Attain a single source of truth
We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Solutions that grow with you
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
Flashfast implementation and time-to-value
We offer one of the quickest deployments in the industry with ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
Pay only for what you need
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
Maximize returns with minimal investment
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
Federated and privacy-enhanced
Maximize returns with minimal investment
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
360° real-time view
Attain a single source of truth
We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Scalability and precision
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Speed to success
Solutions that grow with you
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
Flexible buying option
Flashfast implementation and time-to-value
We offer one of the quickest deployments in the industry with the ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
Low TCO, High ROI
Pay only for whatyou need
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
Why Customer Due Diligence
Speed up risk-based decisioning
ML model trained on
5 billion customer data
Fewest false positives with
99.5% matching accuracy
Very high throughput with
Real-time responses
Customer Due Diligence
Fast, compliant growth with secure and efficient KYC, onboarding, and lending
