We provide you with the best tools
KYC/KYB process
that is deployed
to prevent paperwork. Your customers' identity and integrity are instantly verified through our fully digital, white-label user journey.
Credit scoring
based on machine learning
which analyzes the available dynamic data and automatically blocks high-risk transactions.
70+ anti-fraud rules
that integrate
business filters and a scoring algorithm which, when parameterized and combined, make it possible to carry out analyses according to activity, clientele, geographical area, etc.
We preserve your safety and that of your customers
To keep up with the evolution of your business, but also to face the ever-increasing risk of online fraud and customer insolvency, our algorithms are constantly adapting. The protection of your business and your customers is our priority.
It works, for sure!
The assurance of being paid immediately.
You receive 100% of the payment at the time of order. Your cash flow is fully under control.
A customized
support.
We study with you the best filtering and scoring rules to implement. The objective is to find the optimal balance between turnover volume and risk taking.
Transparent communication.
Because we are concerned about protecting the interests of your clients, we carefully study their financing requests and provide them with clear information: duration of the loan, amount of monthly payments, etc.