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 and 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, bank account number, balance, overdraft limit, currency and opening date and amounts, titles and dates of all their transactions from the last three 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 well as a fuel for countless Apps from FinTech Appstore.
Integrate our app and get access to one of the most reliable KYC tool available. Veriff’s intelligent decision engine can analyse thousands of biometrical, technological and behavioural variables within seconds, matching selfies with ID photos and checking the document for authenticity. It covers over 9,500 government-issued IDs from over 190 countries.
Data Ninja Scoring App uses machine-learning-based models to analyse transactions and bank account data and to calculate your users' credit score. The app uses a scoring module to indicate the likelihood of a customer purchasing your services or his ability to repay the loan.
Data Ninja Labelling uses machine-learning-based models that label transactional data of your users into one of 27 transaction categories (e.g. income, loans, shopping, transportation) and further sub-categories (e.g. transportation-fuel; shopping-food). That data can later fuel your credit scoring models or gain more insightful information on your customers.
Build comprehensive customer profiles based on transaction history, active subscriptions or even geolocation data
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.
eDO App is a mobile application designed to verify holders of eID cards and passports with the NFC function. Integrate the app to securely confirm the identity of EdoApp users and receive data about the user and the document used during the verification process. EdoApp works exclusively with Polish eIDs (35% of all ID documents).
The app offers a fast and reliable way to fetch sole traders’ credentials and the current status of their business from the CEIDG public registry.
Our app grants faster and simplified integration with BIG InfoMonitor databases. It allows access to information from basic and extended consumer and corporate reports and retrieves scoring data from the latest and dominant scoring model from BIK - BIKSco CreditRisk 3. This app is your source of liability information about your individual and corporate buyers.
Rejestr.io app offers integration with the National Court Register (KRS), Judicial and Economic Monitor (MSiG) and recipients of public aid. It’s one of the most reliable source of detailed information about businesses in Poland. You can retrieve the company’s data based on National Court Register Number (KRS), Tax ID Number (NIP) or REGON - National Official Business Register Number.