Use Cases


Explore how leading companies utilise our APIs to automate and digitise their business processes.

Discover how our solutions are driving innovation and efficiency for top-tier organisations.

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Account Origination

Our Account Origination solutions will provide your business with all the data it requires to confidently onboard your customers digitally and manage risk.


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Identity Management

Deepen your understanding of your valued customers by harnessing the power of our extensive APIs.


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Business Verification

Verify any juristic entity and their associated principal members with our state-of-the-art business APIs to solve digital business KYC processes.


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Collections & Recoveries

Are you a Debt Collector building software? We’ve got APIs to enrich customers’ collections processes with our Collections 360 and Consumer Trace.

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AML Sanctions & Screening

Looking for AML sanctions data with options for PEP/PIP/AM information. A full stack bouquet of APIs can remediate any required sanction checks.

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Marketing Services

Our SMS API functionality is built specifically for you to generate custom SMS messages that you want to distribute to your customer base.

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Customer Management

Identifying, verifying, and continuously monitoring customers' data can protect financial integrity and improve customer relations.

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Customer Onboarding

Quickly onboard customers with all the necessary information that you may need to make an informed decision with our APIs.

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Know Your Customer

Gain insight into your customer by utilising our various APIs to understand the evolution of your customer lifecycle in your company.