Anti-Fraud
Check the presence of your clients on sanction or PEP lists with iAML app
Check whether your customers appear on PEP or sanction lists with iAML app.
Key features
Coverage
It goes well with
Custom Component
Use this app to receive consent and user data securely. It’s a fully customisable, white-label solution designed to adapt to your website quickly. The form allows you to add additional screens with extra information to ensure your customers better understand the value of your offering. Consider using this app with our Open Banking solution to reduce the length of your existing form and ask users to provide only essential information.
Open Banking
Your user is asked to log into their bank account via our widget. They log in exactly how they would on their banks' websites, along with SCA in line with PSD2 regulations. TL AIS then connects with a bank of their choice. Within seconds all the necessary data is available to you. It consists of your user's name, address, PESEL, their bank account number, balance, overdraft limit, currency and opening date and amounts, titles and dates of all their transactions from the last 3 months. This raw data is a great starting point for all your KYC needs. It can be used as a stand-alone measure but also works really well as a fuel for countless Apps from FinTech Appstore.