Enhance your
KYB and credit scoring processes with our
AI-driven analysis service
The service provides supplementary analysis, detecting manipulated financial statements, that traditional methods might miss
KYB
- While standard KYB practices focus on collecting legal and media information about entities, our service adds a critical layer by analyzing financial statements in-depth.
- This extra dimension allows for the detection of suspicious activities that could impact financial integrity.
- Our tool ensures a more comprehensive assessment, helping to safeguard your institution against hidden financial risks and promoting greater transparency in business engagements.
Scoring
- Traditional credit evaluations often trust the accuracy of provided financial statements. Our solution questions this assumption by meticulously verifying the reliability of these documents.
- By identifying potential financial statement manipulations, our service provides a more accurate measure of a company’s creditworthiness, reducing the risk of bad debt and enhancing decision-making precision for lenders.
Top Reasons Why Choose Us!
Cost-Effective
Substantially less costly and swifter than conventional financial audits
Accuracy
96% correct detection
Seamless Integration
Effortlessly augment your current systems with our AI technology
Insightful Analytics
Leverage enhanced data insights to mitigate risks
How it works?
- Input data from Financial Statements (Balance Sheet and Income Statement)
- Detect irregular patterns in Financial Statements
- Receive assessments indicating high, medium, or low risk of manipulation.
- Utilize these insights to inform your decision-making process.
Demonstration
Contact us
Would you like to discuss?
We are open to discuss all potential partnership opportunities with you.