USE CASES
KYC & Onboarding
Unlocking Opportunities with Open Banking
Identity verification
Enhance KYC checks by accessing bank verified customer data.
Profiling
Analyze financial data for risk assessments and personalized offerings.
Due Diligence
Ensure compliance with regulatory requirements.
02.
Benefit
Tailored services
Understand customers' risk profiles and tailor your services accordingly
03.
Benefit
Compliance
By accessing verified customer data through Open Banking APIs, businesses can ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations more efficiently.