Use cases

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Financial Services
KYC & Onboarding

Enables faster KYC & Onboarding by automating data gathering and eliminating manual checks

Financial Services
Account & Transaction Operations
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Financial Services
Master Data Collection

Create and maintain your "single source of truth" the automated way

Financial Services
Account & Transaction Operations
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Financial Services
Balance Reporting

Collect and structure data to report on balances automatically

Financial Services
Account & Transaction Operations
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Financial Services
Bank Statement Generation

Collect and structure data to generate bank statements in an automated way

Financial Services
Compliance Operations (Financial Services)
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Financial Services
Account Closing

Close accounts and automate documentation in a streamlined process

Financial Services
Account & Transaction Operations
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Financial Services
(Temporary) Account Blocking

Block and unblock accounts temporarily and streamline internal and customer communication

Financial Services
Customer Service Operations (Financial Services)
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Financial Services
Card Issuance

Automate the creation and issuance of new credit or debit cards

Financial Services
Account & Transaction Operations
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Financial Services
Regular Client Check

Automate regular risk check-ups for your customers

Financial Services
Customer Service Operations (Financial Services)
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Financial Services
RFI (Request for Information) Handling

Automate data collection and internal coordination steps for handling RFIs

Financial Services
Compliance Operations (Financial Services)
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Financial Services
Dunning

Automate customer communications and internal measures taken for accounts past due

Financial Services
Account & Transaction Operations
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