Learn more about our product benefits in ways to help you scale your business.
Identity
Verify customer identity- Improve your KYC process by validating names, phone numbers, date of birth, addresses, Bank Verification Numbers(BVN) and more
Use Cases
Statement
Confirm statement balances - Seamlessly download up to 24 months of transaction history from your client's financial institution, with an option to sync for updated transactions once customer has given consent by connecting their bank accounts.
Use Cases
Credit Check
Authenticate the credit background of your clients- Easily order credit reports for new to Canada clients, identify red flags and mitigate risk.
Use Cases
Balance Check
Check real time account balance of customers in their home financial instituitions and make better credit & risk decisions.