USE CASE · MORE INDUSTRIES
The engine isn’t built for a single industry. It reads what customers say, compares it with what you already know and gives each team what it needs. Here are the principles, and some examples of where they fit.
THREE WAYS TO USE US
The same engine and the same customer conversation, whichever you start with. Many start with compliance, because the requirements are already there, and then add the rest.
The customer answers in their own words and the AI compares with the registers. You get a structured file with deviations, input for the risk class and an audit trail.
FITS Every business covered by anti-money laundering rules.
See the KYC fileDetails are collected automatically and the customer confirms instead of filling in. A few open questions are enough. Sales sees the need, and signs of fraud or money mules are caught straight away.
FITS Anyone who brings in new customers digitally, businesses and private individuals alike.
See the consumer loan exampleThe customer’s story about plans, needs and setbacks is summarised next to the numbers, with quotes and reasoning. Support for whoever makes the decision on business customers.
FITS Anyone who gives credit to businesses, from loans and leasing to payment terms.
See the business loan exampleTHE PRINCIPLES
Answers in forms, chat, email or transcribed calls. What the customer already writes or says is usually enough.
Registry data via partners, the details in the application and your own history. What differs is often the most interesting part.
The same input, three views. Sales sees opportunities, credit sees the whole picture and compliance sees the deviations.
Suggestions under your policy, with traceable reasoning. The engine never makes decisions on its own.
For private individuals, the signals are used for due diligence and fraud protection, not in the credit check.
EXAMPLES
Due diligence on new clients under anti-money laundering rules, with deviations and documentation in one place.
Due diligence on buyers and sellers, and follow-up questions when it’s unclear where the money comes from.
Onboarding new merchants. Does the business in the registers match what they say they sell?
New business customers who want to buy on invoice. Understand the buyer before you set payment terms.
New commercial tenants. The business, the plans and who is behind it, before the lease is signed.
Companies raising capital. Does the story in the application match the registers?
Can’t find your industry? Tell us how your decisions are made, and we’ll show you where the engine fits.
Get in touchCONTACT
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