KYC 1 automatizes the onboarding and monitoring process of KYC for financial institutions by using reliable, independent source documents and data about the clients registered in UK and France
Streamline your Customer Service function through AI powered auto classification and routing of customer requests
NameScan API activities library to perform standard scan of Persons and Organizations for PEPs and Sanctions.
This accelerator automates the classification of card disputes into standard codes based on the classification types provided by card providers.
This accelerator will automate the analysis of Bank Statements by extracting and analyzing the information based of rules.
This accelerator will automate the identification and indexing of documents submitted to get mortgage