For faster, smarter decision making
Explore our powerful suite of open banking solutions built to verify faster, uncover insights, and automate compliance for your business. Click to learn more.
For faster, smarter decision making
Explore our powerful suite of open banking solutions built to verify faster, uncover insights, and automate compliance for your business. Click to learn more.
For faster, smarter decision making
Explore our powerful suite of open banking solutions built to verify faster, uncover insights, and automate compliance for your business. Click to learn more.
// Fully customisable
Chop and change
with Enterprise
Select only the solutions you need. No excess, no waste, just a smarter way to scale.
Plug & Play Setup
Seamlessly connect via API for instant deployment and zero disruption to your existing systems.
Plug & Play Setup
Seamlessly connect via API for instant deployment and zero disruption to your existing systems.
Plug & Play Setup
Seamlessly connect via API for instant deployment and zero disruption to your existing systems.
Custom-Fit Solutions
Add or remove solutions as you scale. Enterprise adapts to your workflow. Not the other way around.
Custom-Fit Solutions
Add or remove solutions as you scale. Enterprise adapts to your workflow. Not the other way around.
Custom-Fit Solutions
Add tools on demand. Your enterprise plan adapts to your workflow. Not the other way around.
// Verification
Verify identity with total confidence
Real-time KYC through biometric checks, document scans, and data, everything you need for fast, secure onboarding.
Verification
Account Info
Access verified account details securely through real-time connections.
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Verification
Account Info
Access verified account details securely through real-time connections.
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Verification
Account Info
Access verified account details securely through real-time connections.
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Verification
Confirmation of Payee
Confirm account ownership in real time to prevent payment errors.
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Verification
Confirmation of Payee
Confirm account ownership in real time to prevent payment errors.
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Verification
Confirmation of Payee
Confirm account ownership in real time to prevent payment errors.
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Verification
SIM Check
Verify mobile phone numbers and detect SIM fraud with real time data
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Verification
SIM Check
Verify mobile phone numbers and detect SIM fraud with real time data
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Verification
SIM Check
Verify mobile phone numbers and detect SIM fraud with real time data
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Verification
Email Verify
Check the users email address in real time to prevent fraud and errors.
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Verification
Email Verify
Check the users email address in real time to prevent fraud and errors.
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Verification
Email Verify
Check the users email address in real time to prevent fraud and errors.
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Verification
Address Match
Validate and match addresses instantly for smoother onboarding.
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Verification
Address Match
Validate and match addresses instantly for smoother onboarding.
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Verification
Address Match
Validate and match addresses instantly for smoother onboarding.
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Verification
Life Check
Verify deceased status instantly using trusted national mortality data sources.
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Verification
Life Check
Verify deceased status instantly using trusted national mortality data sources.
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Verification
Life Check
Verify deceased status instantly using trusted national mortality data sources.
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Verification
Doc Check
Manual document review for added assurance in identity verification
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Verification
Doc Check
Manual document review for added assurance in identity verification
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Verification
Doc Check
Manual document review for added assurance in identity verification
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Verification
Instant ID
Confirms user identity in seconds using official photo ID checks.
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Verification
Instant ID
Confirms user identity in seconds using official photo ID checks.
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Verification
Instant ID
Confirms user identity in seconds using official photo ID checks.
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Verification
Biometric Match
Verifies users through facial or fingerprint scans, improving trust and accuracy.
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Verification
Biometric Match
Verifies users through facial or fingerprint scans, improving trust and accuracy.
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Verification
Biometric Match
Verifies users through facial or fingerprint scans, improving trust and accuracy.
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// Compliance
Compliance made simple and scalable
Automate AML checks, monitor sanctions, and meet regulatory requirements with tools built to reduce effort and risk exposure.
Compliance
Risk Monitor
Continuously checks clients for new sanctions or compliance risks.
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Compliance
Risk Monitor
Continuously checks clients for new sanctions or compliance risks.
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Compliance
Risk Monitor
Continuously checks clients for new sanctions or compliance risks.
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Compliance
Sanction Screen
Flags individuals and entities listed on sanction and PEP registers.
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Compliance
Sanction Screen
Flags individuals and entities listed on sanction and PEP registers.
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Compliance
Sanction Screen
Flags individuals and entities listed on sanction and PEP registers.
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// Financial
Data-driven financial decisions
Access open banking, credit insights, and real-time reports to assess affordability and customer health with complete confidence.
Financial
Credit Insights
Gives a detailed credit view powered by AI to assess borrowing and risk profiles.
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Financial
Credit Insights
Gives a detailed credit view powered by AI to assess borrowing and risk profiles.
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Financial
Credit Insights
Gives a detailed credit view powered by AI to assess borrowing and risk profiles.
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Financial
Bank Insights
Analyses open banking data to reveal financial behaviour and risk.
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Financial
Bank Insights
Analyses open banking data to reveal financial behaviour and risk.
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Financial
Bank Insights
Analyses open banking data to reveal financial behaviour and risk.
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Financial
Credit Report
View verified credit files powered by Experian, to assess history, score and financial risk.
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Financial
Credit Report
View verified credit files powered by Experian, to assess history, score and financial risk.
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Financial
Credit Report
View verified credit files powered by Experian, to assess history, score and financial risk.
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Financial
Credit Boost
Help customers build their credit rating through financial behaviours.
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Financial
Credit Boost
Help customers build their credit rating through financial behaviours.
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Financial
Credit Boost
Help customers build their credit rating through financial behaviours.
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Financial
Balance Check
Live bank balances checks to support affordability and risk assessments.
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Financial
Balance Check
Live bank balances checks to support affordability and risk assessments.
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Financial
Balance Check
Live bank balances checks to support affordability and risk assessments.
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Financial
Affordability Insights
Identifies claim potential through pattern recognition in financial data.
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Financial
Affordability Insights
Identifies claim potential through pattern recognition in financial data.
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Financial
Affordability Insights
Identifies claim potential through pattern recognition in financial data.
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Financial
Income/Expenditure
Categorises income, debt, and spend to show financial exposure.
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Financial
Income/Expenditure
Categorises income, debt, and spend to show financial exposure.
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Financial
Income/Expenditure
Categorises income, debt, and spend to show financial exposure.
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Ready to get started?
Join hundreds of businesses already using our packages to work smarter, move faster and stay compliant.
Ready to get started?
Join hundreds of businesses already using our packages to work smarter, move faster and stay compliant.
Ready to get started?
Join hundreds of businesses already using our packages to work smarter, move faster and stay compliant.
// FAQ's
All your questions, answered
Everything you need to know about our tools, features, and how it all works.
How can your solutions help my business?
Our open banking and credit solutions automate identity verification, risk assessment and financial insights to help your business scale.
What types of businesses are these solutions built for?
Can I customise which solutions I use?
Can your solutions integrate with existing systems?
Are the solutions GDPR compliant?
How can your solutions help my business?
Our open banking and credit solutions automate identity verification, risk assessment and financial insights to help your business scale.
What types of businesses are these solutions built for?
Can I customise which solutions I use?
Can your solutions integrate with existing systems?
Are the solutions GDPR compliant?
How can your solutions help my business?
Our open banking and credit solutions automate identity verification, risk assessment and financial insights to help your business scale.
What types of businesses are these solutions built for?
Can I customise which solutions I use?
Can your solutions integrate with existing systems?
Are the solutions GDPR compliant?
// Recent articles
Read some of our latest articles
Stay up to date with the latest thinking from our team and industry experts.
IDV for small businesses
See how Boshhh IDV helps reduce fraud, improve compliance, and build trust.
Blog & Insights
IDV for small businesses
See how Boshhh IDV helps reduce fraud, improve compliance, and build trust.
Blog & Insights
Affordability checks
Boshhh FinTech launches AI-drivven affordability checks
Blog & Insights
Affordability checks
Boshhh FinTech launches AI-drivven affordability checks
Blog & Insights
Fintech for law firms
How FinTech can be used as the next competitive edge for Law Firms
Blog & Insights
Fintech for law firms
How FinTech can be used as the next competitive edge for Law Firms
Blog & Insights
AI-Powered compliance
See how AI is reshaping compliance across law, banking, and housing.
Blog & Insights
AI-Powered compliance
See how AI is reshaping compliance across law, banking, and housing.
Blog & Insights
IDV for small businesses
See how Boshhh IDV helps reduce fraud, improve compliance, and build trust.
Blog & Insights
Affordability checks
Boshhh FinTech launches AI-drivven affordability checks
Blog & Insights
Fintech for law firms
How FinTech can be used as the next competitive edge for Law Firms
Blog & Insights
// Recent articles
Read some of our latest articles
Stay up to date with the latest thinking from our team and industry experts.
IDV for small businesses
See how Boshhh IDV helps reduce fraud, improve compliance, and build trust.
Blog & Insights
Affordability checks
Boshhh FinTech launches AI-drivven affordability checks
Blog & Insights
Fintech for law firms
How FinTech can be used as the next competitive edge for Law Firms
Blog & Insights
AI-Powered compliance
See how AI is reshaping compliance across law, banking, and housing.
Blog & Insights