Banking & Finance
With our data solutions, banking and finance clients are able to gain a complete 360-degree view of their customers. Our data provides a wealth of information that can be used for customer enrichment, risk assessment and decision making.
banking & finance sector
How are we helping clients in the Banking & Finance sector?
Empowering Banking & Finance clients with accurate, up-to-date data for informed decision making. Here are some of the ways we are helping solve Banking & Finance pain points;
Risk Assessment
With our alternative data source, banks can make more informed decisions about risk assessment. By accessing a wealth of information about their clients, they can effectively evaluate the risks involved in lending, investing and other operations.
Lending Decisions
Our data helps banks make informed lending decisions. By gaining a complete view of their clients’ residential movement behaviour, demographic information and more, they can make decisions that are based on accurate and up-to-date information.
360 Degree View
Banks can use our data to supplement their outdated legacy systems. Our data helps fill gaps in existing information and provides fresh insights that can inform decision making and provide a full 360 degree customer view.
Improved Performance
By leveraging our data, banks can improve their overall data performance. They can make intelligent decisions that are based on a complete and accurate picture of their clients, leading to better outcomes and improved results.
Consumer Identification
Our data helps banks effectively identify their clients. With a wealth of information about consumer demographics, financial behaviour and more, they can ensure that they are working with the right customers and avoid fraudulent information.
Tracing Consumers
Banks currently use our data to trace consumers to make contact. By accessing comprehensive information about their clients, they can keep track of them and make decisions that are based on accurate residential information.
Data-Driven Insights
Our data provides banks with valuable insights about their customers. They can use this information to make informed decisions, improve customer relationships and drive business growth.
Automated Systems
New Phone & Email Contact Data
Our data includes new and updated phone and email contact information. Banks currently leverage this information to reach out to their clients and improve customer engagement. By having the most accurate and up-to-date contact information, they can stay connected with their customers and drive business growth.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech, providing solutions to fight financial crime and fraud, tailored to the dynamic needs of the AML-CTF industry. Explore our suite of products below, and learn how they enhance the quality and completeness of your workflows.
WatchEye
WatchEye brings everything together, including real-time KYC/KYB alerts, ongoing monitoring, plus identity, document, and biometric verification. It is an all-in-one customer onboarding system.
IDFEX ID Check
IDFEX provides fast, one-to-one Australian identity, document, and data verification checks, in an easy-to-use SaaS platform. Instantly verify government IDs online.
ID Pass
IDPass lets customers verify their identity and biometrics on their smartphone easily while keeping full control of their data. Generate and send your customers a link to verify themselves.
Australian Death Check
The Australian Death Check is Australia’s only official national death data source. Our platform provides accurate, compliant, and instant access to millions of death records.
Caspar KYC
CASPAR is Australia’s top data tool for finding, verifying, and identifying consumers. It uncovers hidden KYC data with rich background and contact details on your customers.
API
Our RESTful API connects smoothly with all software environments, providing tailored, pre-configured, and ready-to-use queries within our SaaS systems. Built to address data issues and drive automation.
Insiight Enrichment
Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. Instantly append fresh information across your database.
Quester Marketing
Quester makes it easy to build targeted Australian marketing lists. Use smart filters to create privacy-compliant campaigns that match your audience. Only pay for the data that you download.
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