Bank Statement Aggregation
from DecisionLogic (dba for Clarilogic. Inc.)
Aggregates digital bank statements directly from financial institutions to provide accurate transaction data for credit assessment and fraud prevention.
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Identity & KYC/AML Data
Publicly available data, summarised using AI.
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