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KYC & Credit Scoring

Fast, compliant customer onboarding—without the friction

Onboard customers with confidence using a fully digital, enterprise-grade KYC and credit scoring engine. Whether you are serving banks, fintech’s, or telcos, we give you the speed and accuracy to scale safely—and stay compliant globally.

Start moving money smarter in weeks, not quarters.

Why Enterprises Choose Us

Lightning-Fast Onboarding

Compliant Everywhere

Plug & Play APIs

Risk Engine Customization

How It Works

1. Capture

Auto-extract ID, selfie biometrics, and document data with OCR & AI.

2. Validate

Cross-check with national databases, credit bureaus, and AML lists.

3. Score

Real-time scoring engine combines traditional + alternative data (telco, utility, e-commerce behavior).

4. Decide & Comply

Smart rules engine flags high-risk users, logs decision trails, and generates audit reports for compliance.

Faster KYC. Smarter scoring. Stronger trust.