Building identity attributes
Payroll or invoice
AICR extracts all the data that tells us about the customer’s identity (e.g. address).
Estimate of annual rent, electricity consumption depending on the size of the house, etc.
Application of business rules: debt ratio, income, etc. -trust score.
Suitable or not suitable
4. Customer credit cards, loans, etc. – Suitable or not suitable.
Capable of adapting to a dynamic workload.
Resource optimization and cost reduction. Avoids having to cross-check the same information at different stages or from different channels, relieving offices and call centers of workload, helping them focus on high-value tasks and thus, increase productivity.
Avoids a customer from having to travel unnecessarily, relying on a 100% digital procedure.
The solution works automatically and predicts user behavior, detecting business opportunities and offering personalized recommendations.
Response times are reduced, significantly improving the customer experience.
Qualified custody and highest level of transaction shield.
TrustCloud AICR meets the highest regulatory standards.
Online fraud detection
Online fraud detection, OFD
The module is able to operate with the systems of any company.