Capture

Validate

Finance

Create more business opportunities

 

AIO's platform extracts and understands data, validates it against public and private sources, and generate an accurate 360˚ profile of commercial clients in minutes to speed up decision-making and improve retention.

Close

37%

more deals without more people

Make informed decisions

80%

faster

Data we provide

Assets

EIN/TIN

KYB

Titles

Company type

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue

Assets

Company type

EIN/TIN

KYB

Titles

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue

Assets

EIN/TIN

KYB

Titles

Company type

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue

Financial verification solutions designed for the digital era.

One portal, everything  you need

AIO's holistic platform enables clients and financial teams to track progress and financial product requests all in one place while removing onboarding friction and complexities.

Gain clarity & confidence

Evaluate businesses based on highly accurate and confirmed customer profiles, ensure compliance is met, and make knowledgeable decisions using easy-to-understand insights.

Drive business growth

Advanced AI eliminates weeks of manual work and human error, empowering you to close more deals and deepen customer relationships.

Financial documents data extraction and classification
Customer Portal Web & Mobile
Dashboard tracking of actionable checklists

Key Features

API Framework to 149 sources: credit, SOS, DnB, open banking
Customer portal on web and mobile
Modular compliance in a box
Financial document data extraction and classification
Integration with CRM/LOS: Salesforce, Finastra, Moody's, Baker Hill, etc.
Dashboard tracking of Actionable Checklists

Unleash the power of AI.
Overcome business obstacles.

AIO's proprietary AI works differently.

It's designed to extract and classify data to turn it into actionable information, understand what data is missing according to workflows, and optimize processes, all without human intervention. AIO's unique architecture enables users to control their financial data on their own storage creating a distributed architecture.

This architecture removes friction by enabling  reuse of the data in the most secure and private method in the market.The platform facilitates direct communication between customers and financial institutions, eliminates the challenges of dispersed data sources, and unlocks the data contained in documents.

Transform leads into valuable, long-term clients with AIO

Capture

AIO uses existing records and public data to start building a 360˚client identity instantly and then sends smart, actionable checklists to request any missing information or documentation.

Validate

The platform synthesizes client-submitted data against public records to validate the integrity of the information, surfacing insights related to risks and compliance.

Finalize

Once clients are approved, AIO generates and sends letters of intent or customized contracts based on pre-defined parameters and terms.

Monitor

AIO keeps clients finance-ready by providing continuous financial monitoring and alerting financial institutions to changes that could signal new risks or additional opportunities.

Transform leads into valuable, long-term clients with AIO

Capture

AIO uses existing records and public data to start building a 360˚ client identity instantly and then sends smart, actionable checklists to request any missing information or documentation.

Validate

The platform synthesizes client-submitted data against public records to validate the integrity of the information, surfacing insights related to risks and compliance.

Finalize

Once clients are approved, AIO generates and sends letters of intent or customized contracts based on pre-defined parameters and terms.

Monitor

AIO keeps clients finance-ready by providing continuous financial monitoring and alerting financial institutions to changes that could signal new risks or additional opportunities.

Shlomi Turgeman

General Manager,
BTB

״Our commercial clients come to us because we're digital-first which provides speed, privacy, and security. AIO helps with a simple, frictionless experience.״

Deedra Howes

Director, Commercial Lending Ops,
FirstTech

“We are expecting productivity improvements of 25%. A decrease of 42 hours from application to approval.”

Rod Boothby

Global Head of Identity,
Santander

“We need a technology to help us safely and securely gather the information and put it in a data vault. AIO has the technology to do that.”

Although we come from diverse backgrounds and industries, we all had a shared frustration regarding how customer data was collected and verified.

Customer data is constantly in flux, often collected without true consent and handled without care. To validate customer profiles, we used to rely on purchasing static and unreliable self-reported or second and third-party data, which fail to tell an updated and comprehensive picture even as multiple feeds are pieced together.

With that in mind, we set out to design a better system by reimagining how people's financial identities are built, shared, maintained, and verified. Today, AIO's solution creates a seamless process for financial institutions by enabling them to untangle even the most complex business entities while giving businesses complete control over the data they share.

Schedule your personal demo

Powering financial
decision-making

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