Enhancing Financial Services with Innovative Solutions
Our suite of financial risk scores leverages data sources to instantly evaluate your customers’ affordability status, while our open banking services offer instant financial history and unified financial management for improved services. We also help you keep up with the constantly evolving regulatory landscape with our global exclusion registers, covering various bans and exclusions.
Financial Risk Scores
Instantly assess a customer’s affordability status with API calls, utilising a range of data sources for risk scoring.
Open Banking
Open banking allows customers to share bank account data with trusted providers, enabling access to enhanced financial services, instant financial history access, and unified financial management.
Exclusion
Access global exclusion registers to check eligibility for activities such as online gambling or to add individuals to banned lists for specified periods. This includes exclusion, self-exclusion, play bans, marketing bans, and bonus bans.
GlobalCheck 