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HooYu

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Partners

HooYu

HooYu – KYC and Customer Onboarding Platform

Key Benefits

  • Making the KYC Journey Smarter for Customers. HooYu combines UI & UX features with a range of KYC tools. Dynamic customer prompts, device language detection, reminders, customization, and customized journeys all help to maximize the success of customer onboarding journeys.
  • Prevent fraud with powerful identity technology. HooYu seamlessly blends a range of identity verification tools to check that there is no fraudster hiding behind the transaction.

“HooYu has created the best possible KYC process when customer documentation verification is required.”

BetFred

The Completely Configurable Customer Onboarding Journey

HooYu is a global customer on-boarding platform that provides UI & UX tools to deliver customized mobile or desktop digital journeys. HooYu is engineered not only to increase the integrity of KYC processes but to maximize the percentage of customers that can be successfully on-boarded. We are the first identity platform to blend ID document validation, digital footprint analysis, geo-location and facial biometrics with traditional database checks and PEPS & sanctions screening. 

About HooYu

  • Products

    • Digital customer onboarding journey UI & UX  
    • KYC orchestration 
    • ID document validation
    • Facial biometrics
    • Database checks
    • PEPs & Sanctions checks
    • Identity confidence scoring

  • Regions Supported

    • Global

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Global Data Consortium

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Partners

Global Data Consortium

Global Data Consortium

Key Benefits

  • Electronic Identity Verification. eIDV uses personal information such as name, date of birth, or national ID from various data sources to quickly confirm if an individual is who they claim to be.
  • Know Your Business. Our KYB solution offers three levels of checks with varying degrees of verification to allow your business to retrieve the necessary information for onboarding, partnerships, beneficial owner checks, or more.

“One of the biggest things we love about GDC’s team is their flexibility. They worked to add new data sources to ensure we got the highest match rates possible.”

REMITLY

About Global Data Consortium

Global Data Consortium is a data-as-a-service company that delivers real-time, locally sourced identity and business verification for financial institutions, age restricted services, ecommerce, regtechs, and more around the globe. 

From swift customer and business identification for online account opening to identity verification for global money transfer to verifying ages for online gaming and age-restricted commerce, our local data providers reach deep into their markets to find unexpected sources of identity information, confirming anyone from thin-file clients to prominent persons of interest. Beyond the product itself, our Consortium of data providers, channel partners, and customers supply a continuous flow of knowledge and meaningful connection.

Resources

About Global Data Consortium

  • Products

    • KYC Electronic Identity Verification (AML Compliance Check, PEP/Watchlist/Sanctions Check, Intelligent Name Translation Engine)
    • Business Verification 
    • Know Your Business Check
    • Owners, Directors, and Officers Check

  • Countries Supported

    Argentina, Australia, Austria, Belgium, Brazil, Canada, Denmark, France, Germany, India, Italy, Mexico, Netherlands, New Zealand, Norway, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States, Czech Republic, Finland, Ghana, Gibraltar, Hong Kong, Ireland, Japan, Luxembourg, Malaysia, Nigeria, Poland, Portugal, Slovakia, Bahrain, Chile, Colombia, Costa Rica, Ecuador, Egypt, Greece, Hungary, Indonesia, Jordan, Kenya, Kuwait, Lebanon, Malta, Oman, Panama, Paraguay, Peru, Phillipines, Qatar, Romania, Russia Federation, Saudi Arabia, Slovenia,United Arab Emirates,  Uruguay, Venezuela, Vietnam

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Spring Labs

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Partners

Spring Labs

Quantify Future Employment Risk with Income Stability Indicators

Key Benefits

  • Real-time indicators of micro and macroeconomic changes. Spring’s Employer, Geography and Industry (EGI) level future employment risk indicators allow lenders to systematically adjust underwriting in a dynamic economic environment, addressing key gaps in backward-looking credit scores.
  • Orthogonal data to optimize lending decisions. Spring’s Proprietary Entity Resolver makes previously siloed EGI level data accessible for real-time use in underwriting. Data sources include public records, third party APIs, 37M+ US business records for entity resolution, and firmographic data.

“ISI helps us identify blind spots in our existing models as well as safely serve new segments.”

DIRECTOR OF RISK FOR A LARGE, ONLINE, UNSECURED LENDER

Close Major Blind Spots With Real-Time Insights

pring Labs’ Income Stability Indicators (ISI) aggregates a vast array of data sources at the Employer, Geography and Industry levels to provide a more comprehensive risk profile. ISI data allow lenders to combine real time economic insight with traditional credit data

  • Use ISI for loss mitigation or growth, systematically adjusting score cutoffs, credit line assignment and pricing
  • Improve custom credit or fraud risk scores by including 300+ data fields as model inputs
  • Increase acquisition or portfolio marketing campaign effectiveness and ROI by targeting growing industries or geographies

Don’t leave blind spots in your underwriting – learn how ISI can help strategically grow your portfolio.

Resources

About Spring Labs

  • Services

    • Proprietary employer and industry resolution
    • 300+ micro and macroeconomic indicators
    • Employer, Geography and Industry Risk Indices
    • Additional income underwriting products on Income Misrepresentation and Peer Lender Verified Income / Employment

  • Countries Supported

    • United States

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dunBradstreet

Dun & Bradstreet

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Partners

Dun & Bradstreet

Driving Business Performance in Partnership with Dun & Bradstreet

Key Benefits

  • Gain market advantage with data and analytics expert. Dun & Bradstreet is a leading global provider of business decisioning and analytics. By uncovering truth and meaning from data, D&B connects customers with the prospects, suppliers, clients, and partners that matter most.
  • The world’s largest business information directory

    • Built on the internationally recognized D-U-N-S Number
    • Maintains accurate and timely info on more than 420 million global businesses
    • Commercial data to power sales and marketing, risk management, and supply chain solutions

Partnerships Driving Performance

By connecting Dun & Bradstreet’s data and expertise with Provenir’s risk decisioning platform, customers benefit from an enhanced view of business relationships. The partnership unlocks deeper insights for smarter, faster decision-making and provides simplified data access so businesses can take control of their local and global strategies.

Solutions: A Snapshot

About Dun & Bradstreet

  • Solutions

    • D&B Direct – delivering quick and reliable data for decision-making, management of regulation complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase
    • D&B Hoovers – find key sales prospects and opportunities for growth
    • D&B Onboard – corporate regulatory compliance made easier
    • D&B Credit – intelligent risk management for modern credit teams

  • Countries Supported

    • United Kingdom 
    • Ireland
    • Hong Kong
    • Taiwan
    • India
    • United States
    • Canada

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Integrity Aristotle

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Partners

Integrity Aristotle

Aristotle Integrity – Global Real-time KYC and Identity Verification

Key Benefits

  • Over 135 Countries for real-time identity data verification. Integrity has been providing KYC and identity verification of individuals for over 15 years in real-time environments. This is available from a single global approach or bespoke to geography or country.
  • No Verification Match, No Charge Verification. Data availability differs across the world by region and country, and therefore match rates may differ greatly. With Integrity IDV Direct you only pay for verified users. Integrity is the only identity provider in the world offering “no match, no charge.”

“Barstool Sports and Penn National are very happy that we selected Aristotle Integrity for their KYC, identity and age verification services for gambling compliance. Integrity has been a very responsive partner to our needs and have performed strongly as our identity provider.”

JAKE FRANCIS, DIRECTOR OF ONLINE SPORTSBOOK OPERATIONS AT PENN INTERACTIVE AND BARSTOOL SPORTS

Leading Identity Verification Provider in the iGaming and Financial Services Markets

Aristotle International Inc. and Aristotle International Europe Ltd. have been providing its clients global identity and KYC solutions since 2001 through its Integrity division. With operations in the US and UK it supports its clients across the world. The Integrity services are SAAS based, offering a workflow approach, with either complete workflow or an a la carte approach. Services are delivered by a push API format enabling seamless integration with onboarding. Aristotle’s UK subsidiary is a UK credit reference agency and services are to be used for anti-fraud and anti-money laundering commerce in the UK and non-GLB purposes in the US. Combined services in a workflow integration maximizes the use of mobile devices to enable easier use by clients and customers. Verifications can be bespoke or standard processes to 1+1 or 2+2 verification standards depending on country.

Resources

About Integrity Aristotle

  • Products

    Integrity IDV Direct: Real time data verification

    Integrity AutoDoc: Near real-time verification of government documents and facial biometrics (within 45 seconds) 

    Integrity Documents: Manual verification of Documents

    Integrity Quiz: Knowledge-Based Authentication (US Only)

    Integrity Face-to-Face: Live Video Verification of documents and customers. Patented and Patent Pending

    Integrity COPPA: Certification for Under-13 focused websites (Program approved by US FTC)

    Integrity AML: Batch based or integrated check of major financial watch lists and PEPs

    FundSourceLite: Demographic Scoring by postal code in US and UK

  • Countries Supported

    US

    United Kingdom

    Italy

    France

    Germany

    Sweden

    Ireland

    Netherlands

    Turkey 

    Mexico

    Brazil

    +135 more countries

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kompany

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Partners

kompany

kompany: Leading RegTech Platform for Global Business Verification and KYC

Key Benefits

  • Audit-proof your Business KYC compliance with worldwide coverage. With kompany, you rely exclusively on audit-proof company information that’s delivered in real-time, time-stamped and from the primary source. No other register network offers this level of coverage of primary sources for your Business KYC needs.
  • Digitize your onboarding processes while staying compliance. Our products and services allow for the instant verification of B2B customers and suppliers. They ensures compliance, improve client satisfaction and reduce costs while shortening time-to-first revenue.

“As kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can use real-time audit-proof company data and complete their compliance processes with just a few clicks.”

GEORG SCHRAMM, PRODUCT OWNER AT TELEBANKING PRO, ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Truth is Better than Trust

The inception of kompany was the result of a seemingly simple concept: the desire to better verify companies worldwide and the people behind them. Today, we operate at the intersection of data, technology and regulation. Our global network provides real-time access to commercial registers and financial and tax authorities around the world, making us one of the few KYC providers who are fully able to satisfy the strictest due diligence requirements of the latest anti-money laundering legislation.

Our clients include regulated entities such as global banking groups, Big Four accounting firms, financial and payment service providers, Banking-as-a-Service platforms as well as multinational corporations. Based in Vienna, Austria, we are a government-licensed clearing house and official distributor for commercial registers in many countries around the world.

Resources

About kompany

  • Products

    • B2B onboarding
    • AML screening
    • Back-office automation
    • Perpetual KYB & monitoring
    • Seamless integrations into banking and payment platforms
    • Cross-border shareholder identification

  • Regions Supported

    • Our global register network connects to 200 countries and jurisdictions and covers over 115 million companies

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FinScore

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Partners

FinScore

FinScore, Alternative Credit Scoring Company

Key Benefits

  • Unleash the power of alternative data. FinScore Telco Data Credit Score is built on over 400 various telco variables such as top-up patterns, voice and mobile data usage, duration of calls, SIM card age, and many more, available through the long-standing partnership between FinScore and SMART Communications.
  • Cutting-Edge AI & Machine Learning Technology. Derived from cutting edge machine learning algorithms, FinScore Telco Data Score has extremely high predictive power and can be used as either a standalone model or in a combination with existing score models. We help banks and financial institutions to increase approval rates, manage risk resulting in reduction of loan defaults, and even reach the untapped, underserved markets.

Credit Scoring for All | Alternative Data Credit Scoring in the Philippines

FinScore is known to be the first fintech company in the Philippines to leverage alternative data, including telco data to score credit-invisible markets. Telco data is based on over four hundred (400) telco variable as data and voice usage, top-up patterns, location, and SIM age, among others. Combined with FinScore’s Machine Learning algorithms cutting-edge technologies, such as Gradient Boosting and Neural Networks, FinScore is proven to have a highly predictive scoring power. FinScore scoring models have powered the telco credit scores of over 3.5 million Filipinos and over USD 500 million worth of loans have been disbursed in the Philippines.

Resources

About FinScore

  • Products

    • Alternative credit scoring solutions
    • Data Analytics

  • Regions Supported

    • The Philippines
    • APAC

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Argyle

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Partners

Argyle

Make Better Credit Decisions with Argyle

Key Benefits

  • Streamline underwriting, eliminate fraud, make funding decisions instantly. Access your customers employment records instantly with their consent – automating income, employment and identity verifications, removing operational overhead, and eliminating fraud by leveraging source employment data.
  • Increase capture rates while improving customer experience. Increase capture rates by underwriting more customers than ever, including gig economy workers and federal employees, with the most comprehensive employment record ecosystem to date. Say hello to a seamless customer experience without paystub uploads.

“Argyle helps us make faster, more accurate decisions. If we save $35,000 for every loan we avoid defaulting, the return on investment is infinite.”

ROHIT MITTAL, CEO AT STILT

Millions of Employment Records at your Fingertips

Argyle is the trusted gateway for employment data. Our platform is the first to provide user permissioned (read: future proofed and user-friendly), continuous access to a user’s profile, employment, and income history. Our customers grow their businesses by reaching new market segments (e.g., gig economy workers, federal employees), increase operational efficiency through automated VoE/VoI, decrease fraud and default with real-time payroll source data, and streamline their user experience.

Lenders, banks, insurance companies, and fintech institutions leverage Argyle to verify employment and income, provide earned wage access, decrease risk and fraud rates, underwrite loans, and automate direct deposit switching, among other use cases.

Resources

About Argyle

  • Products

    Instant, automated verification of income, employment, and identity

    Continuous access into income and employment data

    Automated wage allotment setup for loan repayment

  • Countries Supported

    United States

    Canada

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