Secure, fast, and risk-free lending and KYC compliance
Streamline Manual Reviews
Simplify ongoing due diligence and make better risk-based decisions
Fewer Drop-Offs
Verify anyone anywhere in seconds, making customer onboarding smoother and faster
Be Confidently Compliant
Check against fraud, reject and negative data, and stay ahead of regulations
Growth & Security
No false positives; eliminate frauds and identity threats
Straight-through processing
Automated, accurate verification at scale
Customers want instant approval. Businesses need to mitigate risk. Posidex’s Customer Due Diligence made both possible more than a decade ago with straight through processing (STP).
The AI and ML-powered solution performs demographic checks and vets’ prospects against customer data, data from fraud, rejection, and negative databases. Working in real time, it enables instant consumer loans.
Step 1:
API integrations seamlessly fetch details to perform real-time authentication of customer IDs, followed by demographic match
Step 2:
Prospects tagged as existing or a new customer or a part of a fraud reject or reject database
Step 3:
Complete consequent onboarding steps based on tags in less than 1-second
State-of-the-art customer verification
Leaders choose us for ‘The Posidex Advantage’
.png)
.png)
.png)
.png)
.png)
Attain a single source of truth
We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Solutions that grow with you
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
Flashfast implementation and time-to-value
We offer one of the quickest deployments in the industry with ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
Pay only for what you need
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
Maximize returns with minimal investment
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
Maximize returns with minimal investment
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
Attain a single source of truth
We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Solutions that grow with you
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
Flashfast implementation and time-to-value
We offer one of the quickest deployments in the industry with the ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
Pay only for whatyou need
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
.svg)
