Alloy Regtech

An API to Know Your Customers and simplify customer data for financial services companies

Alloy enables financial services companies to quickly and safely onboard and manage more customers by automating most decisions, mitigating fraud and high-cost financial risk, and reducing the burden on the back office and manual review queues. Alloy’s single API provides its clients 60+ live third-party data sources to empower intelligent decision-making and simplify customers’ experiences.

Business
identification onboarding April 22, 2018, 7:02 a.m. Fintastico Team
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