Full API connections with external systems for real-time validation
Strict compliance with regulations, standards, and security protocols, early fraud detection
Consistent onboarding and optimized UX/UI across all channels and devices
Use cases: Onboarding, Digital Signature, 2FA, Proof of Life
Internal information
Government databases
Automated data extraction, evaluation, and scoring
Credit bureaus
Biometric validation
Cellular validation
Product
Amount
Documentation
Customer and product boarding
Credit limits
Assessments: Comprehensive notifications
Enables digital onboarding, identity validation processes, and biometrics.
Sets up flows for manual document completion.
Establishes and manages the progress of states and files.
Allows you to define business rules and automate decisions.
Provides an additional layer of security.
Simplifies integrations with payment platforms and methods (BNPL, QR, Payment Link), validation services (credit bureau, phone, email), and collections input systems.
Accelerates Time to Market and facilitates the incorporation of changes and functionalities.
Ensures that a possible failure does not affect other applications or systems.
Enables compliance with anti-money laundering requirements, regulations, standards, and security protocols, and prevents terrorist financing.
Provides unique monitoring and traceability based on intelligent rules.
Reports are sent only upon specific event occurrences.
Role-based monitoring.
Ad-hoc reporting.
Output files in the defined format.
IRAM-ISO 9001:2015 Certified
Design, development, implementation and after sales technical support of software for the management of credit business.
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