Bank scraping and reading: more secure and hyper-personalized onboarding
Digital transformation in financial, insurance, real estate, crypto, telco or utilities industries demands agile and secure methods to validate customer information, understand their profile and verify their bank accounts, something that is increasingly demanded by regulations such as AML6 and PSD3 thanks to Open Banking.
With the increase of digital onboarding processes, bank verification and analysis of financial data and transactions has become an essential element to prevent fraud, ensure compliance with onboarding processes (KYC, KYB, AML, eSignature eIDAS Contracting) and improve user experience.
Verify bank accounts and use automated credit scoring in your onboarding processes
These systems and processes - 100% legal if performed by a RegTech QTSP player and with the client's authorization - allow us to offer higher quality services, at a lower cost and with minimized risk. When combined with emerging technologies such as artificial intelligence (AI), OCR, Open Banking and RegTech banking APIs, they allow us to extract, process and validate financial information from our users and customers in real time.
Bank Scraping
Comply with eIDAS and MiCA giving more security and a streamlined experience to your investors, users and clients. Adapt easily and in an automated way to the new mandatory standard.
Bank Reading
Investment contracts and certified notifications to seal your crypto operations with regulatory backing. Learn about the results they have obtained and to which processes they apply.
Scoring, AI and transaction monitoring
Discover how you can grow your business, products and services with these ongoing techniques. Use cases and benefits in risk reduction, operational savings and improved KYC/AML compliance
Discover how you can grow your business, products and services; save costs and comply with regulations using bank scraping.
